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Home > England & Wales Companies > MAYER'S EXCAVATION & SKIP HIRE LIMITED
Company Information for

MAYER'S EXCAVATION & SKIP HIRE LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
03695312
Private Limited Company
Liquidation

Company Overview

About Mayer's Excavation & Skip Hire Ltd
MAYER'S EXCAVATION & SKIP HIRE LIMITED was founded on 1999-01-14 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Mayer's Excavation & Skip Hire 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
MAYER'S EXCAVATION & SKIP HIRE LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in OL16
 
Previous Names
MAYER BROS EXCAVATION LIMITED10/02/2014
Filing Information
Company Number 03695312
Company ID Number 03695312
Date formed 1999-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:25:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYER'S EXCAVATION & SKIP HIRE LIMITED

Company Officers of MAYER'S EXCAVATION & SKIP HIRE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY MAYER
Director 1999-01-14
DAVID MAYER
Director 1999-01-14
PAUL MAYER
Director 1999-01-14
WAYNE MAYER
Director 1999-01-14
WAYNE MAYER
Company Secretary 1999-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVENPORT CREDIT LIMITED
Nominated Director 1999-01-14 1999-01-14
PHILIP CHARLES VIBRANS
Nominated Secretary 1999-01-14 1999-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY MAYER MAYER BROS SKIP HIRE LTD Director 2003-09-04 CURRENT 2003-09-04 Dissolved 2015-03-10
DAVID MAYER MAYER BROS SKIP HIRE LTD Director 2003-09-04 CURRENT 2003-09-04 Dissolved 2015-03-10

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
2016-06-11AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0114/01/16 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2016
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04AR0114/01/15 FULL LIST
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0114/01/14 FULL LIST
2014-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-10CERTNMCOMPANY NAME CHANGED MAYER BROS EXCAVATION LIMITED CERTIFICATE ISSUED ON 10/02/14
2014-02-04RES15CHANGE OF NAME 31/01/2014
2013-10-07AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-05AR0114/01/13 FULL LIST
2012-07-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29AR0114/01/12 FULL LIST
2012-02-14DISS40DISS40 (DISS40(SOAD))
2012-02-13AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-05-25AR0114/01/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2010
2011-04-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-18AA31/01/09 TOTAL EXEMPTION FULL
2010-01-27AR0114/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2010
2009-03-17AA31/01/08 TOTAL EXEMPTION FULL
2009-03-12DISS40DISS40 (DISS40(SOAD))
2009-03-11363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MAYER / 01/03/2008
2009-03-10GAZ1FIRST GAZETTE
2008-10-09AA31/01/07 TOTAL EXEMPTION FULL
2008-02-12363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-02-06363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-17363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-14363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-21363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-06363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-01-20288bDIRECTOR RESIGNED
1999-01-20ELRESS366A DISP HOLDING AGM 14/01/99
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE SK3 8UD
1999-01-20288bSECRETARY RESIGNED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-20ELRESS252 DISP LAYING ACC 14/01/99
1999-01-20ELRESS386 DISP APP AUDS 14/01/99
1999-01-2088(2)RAD 14/01/99--------- £ SI 1@1=1 £ IC 2/3
1999-01-2088(2)RAD 14/01/99--------- £ SI 1@1=1 £ IC 3/4
1999-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to MAYER'S EXCAVATION & SKIP HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-09
Appointment of Liquidators2016-11-09
Proposal to Strike Off2012-01-31
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against MAYER'S EXCAVATION & SKIP HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-10 Outstanding PVC GROUP PLC
LEGAL CHARGE 2003-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1999-06-14 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 34,450
Creditors Due After One Year 2012-02-01 £ 218,976
Creditors Due Within One Year 2012-02-01 £ 354,590
Other Creditors Due Within One Year 2012-02-01 £ 271,169
Taxation Social Security Due Within One Year 2012-02-01 £ 8,899
Trade Creditors Within One Year 2012-02-01 £ 37,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

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 MAYER'S EXCAVATION & SKIP HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 30,156
Current Assets 2012-02-01 £ 284,962
Debtors 2012-02-01 £ 254,206
Fixed Assets 2012-02-01 £ 664,163
Other Debtors 2012-02-01 £ 225,909
Shareholder Funds 2012-02-01 £ 375,559
Stocks Inventory 2012-02-01 £ 600
Tangible Fixed Assets 2012-02-01 £ 664,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYER'S EXCAVATION & SKIP HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYER'S EXCAVATION & SKIP HIRE LIMITED
Trademarks
We have not found any records of MAYER'S EXCAVATION & SKIP HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYER'S EXCAVATION & SKIP HIRE 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 (43120 - Site preparation) as MAYER'S EXCAVATION & SKIP HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYER'S EXCAVATION & SKIP HIRE 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 TypeResolutions for Winding-up
Defending partyMAYER’S EXCAVATION & SKIP HIRE LIMITEDEvent Date2016-11-03
Passed 3 November 2016 At an Extraordinary General Meeting of the above named Company, duly convened and held at 104 Sheffield Road, Hyde, Cheshire, SK14 2PL , on Thursday 3 November 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , be and he is hereby nominated Liquidator for the purposes of the winding-up. Wayne Mayer : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYER’S EXCAVATION & SKIP HIRE LIMITEDEvent Date2016-11-03
Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB : Contact person: Mark Howe Telephone No. 0161 476 5445
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYER'S EXCAVATION & SKIP HIRE LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYER'S EXCAVATION & SKIP HIRE LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYER'S EXCAVATION & SKIP HIRE 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 MAYER'S EXCAVATION & SKIP HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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