Mexar Limited

Company Name	Mexar Limited
Directors	Andrew Richard Hancock and Anthony Roger Tirrell
Company Status	Active
Company Number	06414292
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Richard Hancock
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Anthony Roger Tirrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Sales Manager/Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Secretary Name	Andrew Richard Hancock
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	mexar.co.uk

Location

Registered Address	Unit 4b Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Shareholders

9 at £1	Andrew Hancock 45.00% Ordinary
9 at £1	Anthony Tirrell 45.00% Ordinary
2 at £1	Colin Marsh 10.00% Ordinary

Financials

Year	2014
Net Worth	£254,052
Cash	£196,834
Current Liabilities	£13,024

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 June 2023	Micro company accounts made up to 31 October 2022 (4 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 October 2021 (4 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
14 May 2021	Resolutions RES13 ‐ On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority as set out in the new articles/new share class created 22/04/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 May 2021	Change of share class name or designation (1 page)
14 May 2021	Memorandum and Articles of Association (17 pages)
26 April 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
22 December 2020	Notification of Mario Panter as a person with significant control on 21 September 2020 (2 pages)
22 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
21 December 2020	Cessation of Anthony Roger Tirrell as a person with significant control on 21 September 2020 (1 page)
1 September 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 November 2013	Director's details changed for Andrew Richard Hancock on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from 48 Bowman Drive Hexham Northumberland NE46 3BU on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 48 Bowman Drive Hexham Northumberland NE46 3BU on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Anthony Roger Tirrell on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Unit 4B Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN England on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Anthony Roger Tirrell on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Unit 4B Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN England on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Anthony Roger Tirrell on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from Unit 4B Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN England on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20 (4 pages)
4 November 2013	Registered office address changed from 48 Bowman Drive Hexham Northumberland NE46 3BU on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Andrew Richard Hancock on 4 November 2013 (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20 (4 pages)
4 November 2013	Director's details changed for Andrew Richard Hancock on 4 November 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 November 2012	Secretary's details changed for Andrew Richard Hancock on 2 November 2012 (1 page)
2 November 2012	Secretary's details changed for Andrew Richard Hancock on 2 November 2012 (1 page)
2 November 2012	Director's details changed for Andrew Richard Hancock on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Andrew Richard Hancock on 2 November 2012 (2 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Secretary's details changed for Andrew Richard Hancock on 2 November 2012 (1 page)
2 November 2012	Director's details changed for Andrew Richard Hancock on 2 November 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 20 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 20 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 20 (2 pages)
23 February 2010	Partial exemption accounts made up to 31 October 2009 (5 pages)
23 February 2010	Partial exemption accounts made up to 31 October 2009 (5 pages)
18 November 2009	Director's details changed for Mr Anthony Roger Tirrell on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Anthony Roger Tirrell on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Richard Hancock on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Richard Hancock on 18 November 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
31 October 2007	Incorporation (9 pages)
31 October 2007	Incorporation (9 pages)

Mexar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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