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Home > England & Wales Companies > MAYFAIR TRUNK COMPANY LIMITED
Company Information for

MAYFAIR TRUNK COMPANY LIMITED

UNIT 1, ORWELL COURT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YJ,
Company Registration Number
05294590
Private Limited Company
Active

Company Overview

About Mayfair Trunk Company Ltd
MAYFAIR TRUNK COMPANY LIMITED was founded on 2004-11-23 and has its registered office in Wickford. The organisation's status is listed as "Active". Mayfair Trunk Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFAIR TRUNK COMPANY LIMITED
 
Legal Registered Office
UNIT 1, ORWELL COURT
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YJ
Other companies in CO4
 
Filing Information
Company Number 05294590
Company ID Number 05294590
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889674929  
Last Datalog update: 2024-12-05 09:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR TRUNK COMPANY LIMITED
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Company Officers of MAYFAIR TRUNK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONES
 Company Secretary 2006-10-25
STEVEN JONES
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP FERIDUN KEMAL GOKAY
 Director 2006-06-01 2014-11-12
JANE JONES
 Company Secretary 2004-11-23 2006-10-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-11-23 2004-11-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JONES CLIMATE SAVE RENEWABLES LTD Director 2015-07-23 CURRENT 2015-03-31 Active
STEVEN JONES SUNSENERGY LTD Director 2013-09-18 CURRENT 2012-04-03 Liquidation
STEVEN JONES JUBILEE URBAN IMPORTS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active

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
2024-11-15CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-02-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-13PSC04Change of details for Mr Steven Jones as a person with significant control on 2020-11-13
2020-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JONES on 2020-04-01
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-21CH01Director's details changed for Mr Steven Jones on 2016-10-08
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP FERIDUN KEMAL GOKAY
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29SH0131/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-13AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0123/11/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0123/11/10 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR UNITED KINGDOM
2009-12-22AR0123/11/09 FULL LIST
2009-12-04SH0125/11/09 STATEMENT OF CAPITAL GBP 2
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 14 WHITE TREE COURT SOUTH WOODHAM FERRERS ESSEX CM3 7AL
2006-08-2588(2)RAD 06/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-03-18ELRESS369(4) SHT NOTICE MEET 23/11/04
2005-03-18ELRESS80A AUTH TO ALLOT SEC 23/11/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bSECRETARY RESIGNED
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR TRUNK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR TRUNK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-04-13 Outstanding HSBC BANK PLC
FLOATING CHARGE 2007-01-30 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-01-30 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2006-08-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 500,621
Creditors Due Within One Year 2011-12-31 £ 705,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAYFAIR TRUNK COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,626
Cash Bank In Hand 2011-12-31 £ 8,826
Current Assets 2012-12-31 £ 309,809
Current Assets 2011-12-31 £ 468,570
Debtors 2012-12-31 £ 288,183
Debtors 2011-12-31 £ 424,744
Fixed Assets 2012-12-31 £ 89,723
Fixed Assets 2011-12-31 £ 105,973
Stocks Inventory 2011-12-31 £ 35,000
Tangible Fixed Assets 2012-12-31 £ 8,383
Tangible Fixed Assets 2011-12-31 £ 8,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR TRUNK COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR TRUNK COMPANY LIMITED
Trademarks
We have not found any records of MAYFAIR TRUNK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR TRUNK COMPANY 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as MAYFAIR TRUNK COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR TRUNK COMPANY 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.
Import/Export of Goods
Goods imported/exported by MAYFAIR TRUNK COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2013-09-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2011-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-12-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-08-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-08-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2010-03-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-03-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR TRUNK COMPANY 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 MAYFAIR TRUNK COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS11 8YJ