Mavada Limited

Company Name	Mavada Limited
Director	Kevin John Curtis
Company Status	Active
Company Number	04329788
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin John Curtis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank Old Lane Farndon Chester Cheshire Nonch3 6qx

Secretary Name	Ceri Curtis
Nationality	British
Status	Current
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	The Technology Centre Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Gary Cooper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Sproston Way Kingsmead Northwich CW9 8GT

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Gary Cooper
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	3 Sproston Way Kingsmead Northwich CW9 8GT

Contact

Website	mavada.com

Location

Registered Address	The Technology Centre Inward Way Ross More Business Park Ellesmere Port Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

80 at £1	Kevin Curtis 80.00% Ordinary A
20 at £1	Ceri Curtis 20.00% Ordinary B

Financials

Year	2014
Net Worth	£166,392
Cash	£112,274
Current Liabilities	£185,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

8 November 2002	Delivered on: 9 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2002

Delivered on: 9 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
3 May 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
30 April 2013	Memorandum and Articles of Association (14 pages)
30 April 2013	Statement of capital following an allotment of shares on 16 April 2012 GBP 100 (6 pages)
30 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2013	Particulars of variation of rights attached to shares (2 pages)
30 April 2013	Statement of company's objects (2 pages)
30 April 2013	Change of share class name or designation (2 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 April 2012	Secretary's details changed for Ceri Curtis on 15 November 2011 (3 pages)
8 February 2012	Director's details changed for Mr Kevin John Curtis on 15 November 2011 (3 pages)
10 January 2012	Annual return made up to 27 November 2011 (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 27/11/08; full list of members (10 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 27/11/07; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 27/11/05; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 27/11/04; full list of members (6 pages)
23 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 April 2004	Return made up to 27/11/03; full list of members (6 pages)
16 February 2004	Registered office changed on 16/02/04 from: technology house rhewl ruthin denbighshire LL15 1TN (1 page)
10 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 February 2003	Return made up to 27/11/02; full list of members (6 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	Secretary's particulars changed (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
4 December 2001	Ad 27/11/01--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
27 November 2001	Incorporation (9 pages)