About

Registered Number: 04329788
Date of Incorporation: 27/11/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Technology Centre, Inward Way Ross More Business, Park Ellesmere Port, Cheshire, CH65 3EN

 

Mavada Ltd was setup in 2001, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Gary 27 November 2001 03 July 2002 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Ceri 03 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin John Curtis/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 September 2019
MR04 - N/A 14 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 October 2013
DISS40 - Notice of striking-off action discontinued 04 May 2013
AR01 - Annual Return 03 May 2013
RESOLUTIONS - N/A 30 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2013
SH08 - Notice of name or other designation of class of shares 30 April 2013
SH01 - Return of Allotment of shares 30 April 2013
CC04 - Statement of companies objects 30 April 2013
MEM/ARTS - N/A 30 April 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AA - Annual Accounts 28 September 2012
CH03 - Change of particulars for secretary 30 April 2012
CH01 - Change of particulars for director 08 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 January 2005
225 - Change of Accounting Reference Date 23 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 01 April 2004
287 - Change in situation or address of Registered Office 16 February 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 28 February 2003
395 - Particulars of a mortgage or charge 09 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 October 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.