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Home > England & Wales Companies > MYACASA CONSTRUCTION LIMITED
Company Information for

MYACASA CONSTRUCTION LIMITED

23 CANFORD CLIFFS ROAD, POOLE, BH13 7AG,
Company Registration Number
06455392
Private Limited Company
Active

Company Overview

About Myacasa Construction Ltd
MYACASA CONSTRUCTION LIMITED was founded on 2007-12-17 and has its registered office in Poole. The organisation's status is listed as "Active". Myacasa Construction Limited is a Private Limited Company registered in ENGLAND 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
MYACASA CONSTRUCTION LIMITED
 
Legal Registered Office
23 CANFORD CLIFFS ROAD
POOLE
BH13 7AG
Other companies in BH13
 
Previous Names
MYACASA DEVELOPMENTS LIMITED26/03/2008
BRANPOINT LIMITED28/01/2008
Filing Information
Company Number 06455392
Company ID Number 06455392
Date formed 2007-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928404910  
Last Datalog update: 2024-03-06 21:00:36
Primary Source:Companies House
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Company Officers of MYACASA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES WATSON
 Company Secretary 2007-12-18
TRISTRAM ASHFORTH
 Director 2007-12-18
LEIGH ANDREW LA RESERVEE
 Director 2014-10-21
IAN JAMES WATSON
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-12-17 2007-12-18
SDG REGISTRARS LIMITED
 Nominated Director 2007-12-17 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES WATSON QS BIODIESEL LIMITED Company Secretary 2008-12-08 CURRENT 2006-05-10 Active
IAN JAMES WATSON ASHTONS REAL ESTATE LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2013-12-17
IAN JAMES WATSON MYACASA DEVELOPMENTS LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
IAN JAMES WATSON IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2015-06-09
IAN JAMES WATSON IMPRIMATUR CAPITAL HOLDINGS LIMITED Company Secretary 2002-11-30 CURRENT 2002-11-06 Active
IAN JAMES WATSON LETZONE LIMITED Company Secretary 2002-11-14 CURRENT 2002-11-11 Active
TRISTRAM ASHFORTH MYACASA DEVELOPMENTS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
LEIGH ANDREW LA RESERVEE MYACASA PROJECTS LTD Director 2016-05-28 CURRENT 2016-05-28 Dissolved 2017-10-31
LEIGH ANDREW LA RESERVEE VIVE DEVELOPMENTS LTD Director 2006-01-04 CURRENT 2006-01-04 Active
IAN JAMES WATSON CRYOTHERAPY LABS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
IAN JAMES WATSON CLUSTERPOINT (UK) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
IAN JAMES WATSON MYACASA PROJECTS LTD Director 2016-05-28 CURRENT 2016-05-28 Dissolved 2017-10-31
IAN JAMES WATSON IJW DEVELOPMENTS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
IAN JAMES WATSON ZEPHYR LIFE SCIENCES LTD Director 2015-07-20 CURRENT 2015-03-19 Dissolved 2016-03-22
IAN JAMES WATSON IMPRIMATUR CAPITAL LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
IAN JAMES WATSON QS BIODIESEL LIMITED Director 2015-06-08 CURRENT 2006-05-10 Active
IAN JAMES WATSON IMPRIMATUR NEW DAWN LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-09-06
IAN JAMES WATSON HYPERMANCER LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2017-08-15
IAN JAMES WATSON IMPRIMATUR INVESTMENT MANAGEMENT LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
IAN JAMES WATSON NARRATIF LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
IAN JAMES WATSON NEW DAWN CAPITAL LIMITED Director 2013-09-05 CURRENT 2013-04-02 Dissolved 2016-04-12
IAN JAMES WATSON ZEPHYR VENTURE CORPORATION LIMITED Director 2013-09-05 CURRENT 2013-04-11 Dissolved 2016-09-06
IAN JAMES WATSON LIBERA NETWORK LIMITED Director 2013-08-01 CURRENT 2008-04-05 Active - Proposal to Strike off
IAN JAMES WATSON ASHTONS REAL ESTATE LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2013-12-17
IAN JAMES WATSON MYACASA DEVELOPMENTS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
IAN JAMES WATSON IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2015-06-09
IAN JAMES WATSON IMPRIMATUR CAPITAL HOLDINGS LIMITED Director 2002-11-30 CURRENT 2002-11-06 Active
IAN JAMES WATSON LETZONE LIMITED Director 2002-11-14 CURRENT 2002-11-11 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
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER YOUNG
2023-01-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Unit 15, the Glenmore Centre Fancy Road Poole Dorset BH12 4FB England
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR ANDREW YOUNG
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TRISTRAM ASHFORTH
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TRISTRAM ASHFORTH
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 26 Western Road Poole Dorset BH13 7BP
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WATSON
2019-05-03SH0103/05/19 STATEMENT OF CAPITAL GBP 5.00004
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-07-09CH01Director's details changed for Mr Leigh Andrew La Reservee on 2015-12-11
2018-07-09PSC08Notification of a person with significant control statement
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-30PSC07CESSATION OF IAN JAMES WATSON AS A PSC
2018-01-30PSC07CESSATION OF LEIGH ANDREW LA RESERVEE AS A PSC
2018-01-30PSC07CESSATION OF TRISTRAM ASHFORTH AS A PSC
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4.00001
2017-07-04SH02Sub-division of shares on 2017-01-02
2017-06-21SH0102/01/17 STATEMENT OF CAPITAL GBP 4.000010
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2.00001
2016-01-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2.00001
2015-04-08AR0117/12/14 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR LEIGH ANDREW LA RESERVEE
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01SH02Sub-division of shares on 2014-10-21
2014-12-01CC04Statement of company's objects
2014-12-01RES12VARYING SHARE RIGHTS AND NAMES
2014-12-01RES01ADOPT ARTICLES 01/12/14
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0117/12/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-31AR0117/12/11 FULL LIST
2011-01-14AR0117/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM ASHFORTH / 15/03/2010
2010-12-30AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-21AR0117/12/09 FULL LIST
2009-10-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 10-14 ACCOMODATION ROAD LONDON NW11 8ED
2008-12-24363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/05/2008
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20CERTNMCOMPANY NAME CHANGED MYACASA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/03/08
2008-02-15225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/05/09
2008-02-1588(2)RAD 11/02/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-28CERTNMCOMPANY NAME CHANGED BRANPOINT LIMITED CERTIFICATE ISSUED ON 28/01/08
2008-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to MYACASA CONSTRUCTION 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 MYACASA CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 83,331
Creditors Due Within One Year 2012-05-31 £ 86,598
Creditors Due Within One Year 2012-05-31 £ 86,598
Creditors Due Within One Year 2011-05-31 £ 97,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MYACASA CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 23,783
Cash Bank In Hand 2012-05-31 £ 23,783
Cash Bank In Hand 2011-05-31 £ 5,937
Current Assets 2013-05-31 £ 80,879
Current Assets 2012-05-31 £ 90,182
Current Assets 2012-05-31 £ 90,182
Current Assets 2011-05-31 £ 98,769
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 41,104
Debtors 2012-05-31 £ 41,104
Debtors 2011-05-31 £ 72,432
Shareholder Funds 2013-05-31 £ 4,740
Shareholder Funds 2012-05-31 £ 13,173
Shareholder Funds 2012-05-31 £ 13,173
Shareholder Funds 2011-05-31 £ 8,102
Stocks Inventory 2013-05-31 £ 79,860
Stocks Inventory 2012-05-31 £ 25,295
Stocks Inventory 2012-05-31 £ 25,295
Stocks Inventory 2011-05-31 £ 20,400
Tangible Fixed Assets 2013-05-31 £ 7,192
Tangible Fixed Assets 2012-05-31 £ 9,589
Tangible Fixed Assets 2012-05-31 £ 9,589
Tangible Fixed Assets 2011-05-31 £ 6,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYACASA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYACASA CONSTRUCTION LIMITED
Trademarks
We have not found any records of MYACASA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYACASA CONSTRUCTION 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 (41202 - Construction of domestic buildings) as MYACASA CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MYACASA CONSTRUCTION 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 MYACASA CONSTRUCTION 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 MYACASA CONSTRUCTION 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 BH13 7AG