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Home > England & Wales Companies > MAYCAST NOKES (HOLDINGS) LIMITED
Company Information for

MAYCAST NOKES (HOLDINGS) LIMITED

FACTORY LANE WEST, HALSTEAD, ESSEX, CO9 1EX,
Company Registration Number
06215424
Private Limited Company
Active

Company Overview

About Maycast Nokes (holdings) Ltd
MAYCAST NOKES (HOLDINGS) LIMITED was founded on 2007-04-17 and has its registered office in Essex. The organisation's status is listed as "Active". Maycast Nokes (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYCAST NOKES (HOLDINGS) LIMITED
 
Legal Registered Office
FACTORY LANE WEST
HALSTEAD
ESSEX
CO9 1EX
Other companies in CO9
 
Filing Information
Company Number 06215424
Company ID Number 06215424
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYCAST NOKES (HOLDINGS) LIMITED
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Company Officers of MAYCAST NOKES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ANN RICHER
 Company Secretary 2007-04-17
COLIN WINSTON RICHER
 Director 2007-04-17
LYNDA ANN RICHER
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-17 2007-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-17 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ANN RICHER MAYCAST-NOKES PRECISION ENGINEERING LTD Company Secretary 1995-10-13 CURRENT 1995-10-13 Active
LYNDA ANN RICHER MAYCAST PRECISION ENGINEERING LIMITED Company Secretary 1993-11-01 CURRENT 1993-04-05 Active
LYNDA ANN RICHER NOKES FOUNDRY LIMITED Company Secretary 1991-12-31 CURRENT 1976-01-23 Active
COLIN WINSTON RICHER MAYCAST-NOKES PRECISION ENGINEERING LTD Director 1995-10-13 CURRENT 1995-10-13 Active
COLIN WINSTON RICHER MAYCAST PRECISION ENGINEERING LIMITED Director 1993-09-24 CURRENT 1993-04-05 Active
COLIN WINSTON RICHER NOKES FOUNDRY LIMITED Director 1991-12-31 CURRENT 1976-01-23 Active
LYNDA ANN RICHER MAYCAST-NOKES PRECISION ENGINEERING LTD Director 2007-05-25 CURRENT 1995-10-13 Active
LYNDA ANN RICHER MAYCAST PRECISION ENGINEERING LIMITED Director 2002-03-01 CURRENT 1993-04-05 Active
LYNDA ANN RICHER NOKES FOUNDRY LIMITED Director 2002-03-01 CURRENT 1976-01-23 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
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-22Current accounting period extended from 30/11/22 TO 31/03/23
2022-12-22AA01Current accounting period extended from 30/11/22 TO 31/03/23
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-27PSC02Notification of Maycast Holdings Limited as a person with significant control on 2019-12-05
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BLOWER
2020-01-07PSC07CESSATION OF LYNDA ANN RICHER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WINSTON RICHER
2019-12-09TM02Termination of appointment of Lynda Ann Richer on 2019-12-05
2019-12-09AP01DIRECTOR APPOINTED MR DAVID RICHARD BLOWER
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1178500
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1178500
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1178500
2015-04-27AR0117/04/15 ANNUAL RETURN FULL LIST
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1178500
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-04-30AR0117/04/13 ANNUAL RETURN FULL LIST
2012-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-05-08AR0117/04/12 ANNUAL RETURN FULL LIST
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-04-26AR0117/04/11 ANNUAL RETURN FULL LIST
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-04-26AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA ANN RICHER on 2009-11-01
2009-07-07395Particulars of a mortgage or charge / charge no: 2
2009-04-27363aReturn made up to 17/04/09; full list of members
2008-05-07AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-17363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-28SASHARES AGREEMENT OTC
2007-06-2888(2)RAD 20/06/07--------- £ SI 1178500@1=1178500 £ IC 1/1178501
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-26288bSECRETARY RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAYCAST NOKES (HOLDINGS) 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 MAYCAST NOKES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-07-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-07-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAYCAST NOKES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYCAST NOKES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MAYCAST NOKES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYCAST NOKES (HOLDINGS) 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 (99999 - Dormant Company) as MAYCAST NOKES (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAYCAST NOKES (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYCAST NOKES (HOLDINGS) 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 MAYCAST NOKES (HOLDINGS) 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 CO9 1EX