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Home > England & Wales Companies > STEPHEN MAYLED & ASSOCIATES LIMITED
Company Information for

STEPHEN MAYLED & ASSOCIATES LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
03639437
Private Limited Company
Liquidation

Company Overview

About Stephen Mayled & Associates Ltd
STEPHEN MAYLED & ASSOCIATES LIMITED was founded on 1998-09-28 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Stephen Mayled & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEPHEN MAYLED & ASSOCIATES LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in CF64
 
Filing Information
Company Number 03639437
Company ID Number 03639437
Date formed 1998-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:14:45
Primary Source:Companies House
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Company Officers of STEPHEN MAYLED & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CECELIA JANE MAYLED
Company Secretary 2006-06-15
STEPHEN JOHN MAYLED
Director 1998-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CECILIA JANE MAYLED
Company Secretary 1998-09-28 2006-05-31
CECILIA JANE MAYLED
Director 1998-09-28 2003-03-05
IRENE LESLEY HARRISON
Nominated Secretary 1998-09-28 1998-09-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-09-28 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MAYLED PRACTICE PILOT LTD Director 2017-09-15 CURRENT 2017-09-15 Active
STEPHEN JOHN MAYLED HEALTHCARE BUSINESS SPECIALISTS LTD Director 2016-07-01 CURRENT 2016-06-20 Active
STEPHEN JOHN MAYLED ARMSTRONG KEY CONSULTING LIMITED Director 2009-10-01 CURRENT 2009-03-21 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1
2017-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-05-064.70DECLARATION OF SOLVENCY
2016-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE
2016-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-214.70DECLARATION OF SOLVENCY
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0128/09/15 FULL LIST
2015-07-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0128/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0128/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-11-12AR0128/09/12 FULL LIST
2012-02-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0128/09/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0128/09/10 FULL LIST
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AR0128/09/09 FULL LIST
2009-04-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-31225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-11288bDIRECTOR RESIGNED
2002-10-11363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-11-12SRES01ADOPT MEM AND ARTS 28/09/98
1999-09-29225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-11288bDIRECTOR RESIGNED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1998-11-11288bSECRETARY RESIGNED
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to STEPHEN MAYLED & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-18
Appointment of Liquidators2016-04-18
Resolutions for Winding-up2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against STEPHEN MAYLED & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHEN MAYLED & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 216,669
Creditors Due Within One Year 2011-03-31 £ 264,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHEN MAYLED & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2012-09-30 £ 89,863
Cash Bank In Hand 2011-03-31 £ 40,328
Current Assets 2012-09-30 £ 205,001
Current Assets 2011-03-31 £ 204,284
Debtors 2012-09-30 £ 80,141
Debtors 2011-03-31 £ 82,959
Fixed Assets 2012-09-30 £ 610,244
Fixed Assets 2011-03-31 £ 562,957
Shareholder Funds 2012-09-30 £ 598,576
Shareholder Funds 2011-03-31 £ 502,637
Stocks Inventory 2012-09-30 £ 34,997
Stocks Inventory 2011-03-31 £ 80,997
Tangible Fixed Assets 2012-09-30 £ 82,356
Tangible Fixed Assets 2011-03-31 £ 85,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHEN MAYLED & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN MAYLED & ASSOCIATES LIMITED
Trademarks
We have not found any records of STEPHEN MAYLED & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN MAYLED & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as STEPHEN MAYLED & ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN MAYLED & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTEPHEN MAYLED & ASSOCIATES LIMITEDEvent Date2016-04-04
(Registered in England and Wales) The Company was placed into Members Voluntary Liquidation on 4 April 2016 , on the same date, David Adam Broadbent (IP No 009458 ) and Rob Sadler (IP No 009172 ), both of Begbies Traynor (Central) LLP , of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 2 May 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEPHEN MAYLED & ASSOCIATES LIMITEDEvent Date2016-04-04
David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to David Broadbent by e-mail at david.broadbent@begbies-traynor.com or by telephone on 01429 528 505.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEPHEN MAYLED & ASSOCIATES LIMITEDEvent Date2016-04-04
Registered in England & Wales At a general meeting of the members of Stephen Mayled & Associates Limited held on 4 April 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528 505. Stephen John Mayled :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN MAYLED & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEPHEN MAYLED & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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