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Company Information for MAYNARD DESIGN CONSULTANCY LIMITED
5 BALDWIN TERRACE, LONDON, N1 7RU,
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Company Registration Number
 05441694 Private Limited Company
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Company Overview
About Maynard Design Consultancy Ltd
MAYNARD DESIGN CONSULTANCY LIMITED was founded on 2005-05-03 and has its registered office in London. The organisation's status is listed as "Active". Maynard Design Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MAYNARD DESIGN CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| 5 BALDWIN TERRACE LONDON N1 7RU Other companies in W2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05441694 | |
|---|---|---|
| Company ID Number | 05441694 | |
| Date formed | 2005-05-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB863373312 |
| Last Datalog update: | 2024-05-05 08:19:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYNARD DESIGN CONSULTANCY LIMITED
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Companies with same name MAYNARD DESIGN CONSULTANCY LIMITED
The following companies were found which have the same name as MAYNARD DESIGN CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MAYNARD DESIGN CONSULTANCY PTY LTD | VIC 3000 | Active | Company formed on the 2017-01-25 |
Company Officers of MAYNARD DESIGN CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN NEWTON MAYNARD |
||
PAULA MAYNARD |
||
SIMON WAI-LUN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GARY WOOD |
Company Secretary | ||
ROBERT GARY WOOD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| PSC04 | Change of details for Mr Julian Newton Maynard as a person with significant control on 2022-05-10 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MAYNARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 9 Southwick Mews London W2 1JG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON WAI-LUN LEE | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/04/2011 | |
| CERTNM | Company name changed duo consultants LIMITED\certificate issued on 04/04/11 | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PAULA MAYNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WOOD | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEWTON MAYNARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY WOOD / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 9 SOUTHWICK MEWS PADDINGTON LONDON W2 1JG | |
| 363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to MAYNARD DESIGN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAYNARD DESIGN CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAYNARD DESIGN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 328,298 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 239,179 |
| Creditors Due Within One Year | 2012-05-31 | £ 239,179 |
| Creditors Due Within One Year | 2011-05-31 | £ 276,369 |
Creditors and other liabilities
Filed Financial Reports
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 MAYNARD DESIGN CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 383,772 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 152,262 |
| Cash Bank In Hand | 2012-05-31 | £ 152,262 |
| Cash Bank In Hand | 2011-05-31 | £ 232,835 |
| Current Assets | 2013-05-31 | £ 412,772 |
| Current Assets | 2012-05-31 | £ 229,668 |
| Current Assets | 2012-05-31 | £ 229,668 |
| Current Assets | 2011-05-31 | £ 434,419 |
| Debtors | 2013-05-31 | £ 29,000 |
| Debtors | 2012-05-31 | £ 77,406 |
| Debtors | 2012-05-31 | £ 77,406 |
| Debtors | 2011-05-31 | £ 201,584 |
| Shareholder Funds | 2013-05-31 | £ 285,301 |
| Shareholder Funds | 2012-05-31 | £ 183,305 |
| Shareholder Funds | 2012-05-31 | £ 183,305 |
| Shareholder Funds | 2011-05-31 | £ 163,335 |
| Tangible Fixed Assets | 2013-05-31 | £ 61,860 |
| Tangible Fixed Assets | 2012-05-31 | £ 53,849 |
| Tangible Fixed Assets | 2012-05-31 | £ 53,849 |
| Tangible Fixed Assets | 2011-05-31 | £ 5,285 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAYNARD DESIGN CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAYNARD DESIGN CONSULTANCY LIMITED
Income
Government Income
Government spend with MAYNARD DESIGN CONSULTANCY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southampton City Council | |
|
Travel Planning |
| Southampton City Council | |
|
Pment - Main Contractor |
| Southampton City Council | |
|
Travel Planning |
| Southampton City Council | |
|
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| Southampton City Council | |
|
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| Southampton City Council | |
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| Southampton City Council | |
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| Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MAYNARD DESIGN CONSULTANCY 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 MAYNARD DESIGN CONSULTANCY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84431100 | Offset printing machinery, reel fed |
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 MAYNARD DESIGN CONSULTANCY 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 MAYNARD DESIGN CONSULTANCY 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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