co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN MAYES ENGINEERS LIMITED

JOHN MAYES ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN MAYES ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04571975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN MAYES ENGINEERS LIMITED?

    • Machining (25620) / Manufacturing

    Where is JOHN MAYES ENGINEERS LIMITED located?

    Registered Office Address
    Roman Way
    Fison Way Industrial Estate
    IP24 1XB Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MAYES ENGINEERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLICKPLANT LIMITEDOct 24, 2002Oct 24, 2002

    What are the latest accounts for JOHN MAYES ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for JOHN MAYES ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for JOHN MAYES ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 28, 2024

    		7 pagesAA

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2023

    		7 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    		14 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Change of details for Mr John Junior Mayes as a person with significant control on Dec 31, 2019

    		2 pagesPSC04

    Change of details for Mr John Junior Mayes as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr John Thornton Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of JOHN MAYES ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, John Thornton
    66 Castle Street
    IP24 2ET Thetford
    Norfolk
    		Secretary
    66 Castle Street
    IP24 2ET Thetford
    Norfolk
    		BritishDirector86200710002
    JONES, John Thornton
    Castle Street
    IP24 2ET Thetford
    66
    Norfolk
    England
    		Director
    Castle Street
    IP24 2ET Thetford
    66
    Norfolk
    England
    		EnglandBritishManaging Director150647570001
    MAYES, John Junior
    66 Castle Street
    IP24 2ET Thetford
    Norfolk
    		Director
    66 Castle Street
    IP24 2ET Thetford
    Norfolk
    		EnglandBritishEngineer86201080002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN MAYES ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thornton Jones
    Roman Way
    Fison Way Industrial Estate
    IP24 1XB Thetford
    Norfolk
    		Apr 06, 2016
    Roman Way
    Fison Way Industrial Estate
    IP24 1XB Thetford
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Junior Mayes
    Roman Way
    Fison Way Industrial Estate
    IP24 1XB Thetford
    Norfolk
    		Apr 06, 2016
    Roman Way
    Fison Way Industrial Estate
    IP24 1XB Thetford
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0