Myrtle 2000 Limited in Lyne, KT16 0AW

Description

Data updated on: 01-11-2023

Registered with number 03718753 25 years ago, Myrtle 2000 Limited was set up as a Private Limited Company. Its official mailing address is Myrtle House, Lyne Lane Lyne. Registered as Myrtle Construction, the firm used the name until 2003-09-23, at which point it was changed to Myrtle 2000 Limited. This enterprise's principal business activity number is 49410 meaning Freight transport by road. Myrtle 2000 Ltd reported its latest accounts for the financial year up to February 28, 2023. Its latest annual confirmation statement was submitted on February 24, 2023.

Myrtle 2000 Limited is a small-sized transport company with the licence number OK1010532. The firm has one transport operating centre in the country. In their subsidiary in Chertsey on Lyne Lane, 2 machines and 1 trailer are available.

We have a single director now controlling this limited company, specifically John C. who has been utilizing the director's responsibilities since 1999-02-24. This limited company had been supervised by Claire C. up until May 2002. Additionally, the managing director's tasks are constantly backed by a secretary - Claire C., who was chosen by the following limited company in February 1999.

Previous company's names
Myrtle 2000 Limited 2003-09-23
Myrtle Construction Limited 1999-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		-26 849	12 315	17 996	36 122

Balance Sheet
Current Assets	30 169	29 840	31 372	48 617	101 157	89 759	59 653	95 210	181 604	195 195
Net Assets Liabilities					36 122	64 433	81 561	111 113	143 344	164 206
Cash Bank In Hand	10 422	4 243	10 223	18 264	74 088
Debtors	19 747	25 597	21 149	17 218	13 934
Net Assets Liabilities Including Pension Asset Liability	-21 381	-26 849	12 315	17 996	36 122
Other Debtors		3 214	9 241
Stocks Inventory				13 135	13 135
Tangible Fixed Assets	88 465	80 542	74 972	69 694	41 050
Trade Debtors		22 383	11 908

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-21 481	-26 949	12 215	17 896	36 022
Shareholder Funds		-26 849	12 315	17 996	36 122

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-780	-16 109	-517	-1 071	-1 148	-1 215
Average Number Employees During Period							2	2	2	2
Creditors					62 449	71 382	71 892	42 959	212 333	150 969
Fixed Assets				69 693	41 050	136 696	133 658	136 347	352 737	373 604
Net Current Assets Liabilities	-109 846	-107 391	-62 657	10 752	57 521	15 228	20 312	18 795	4 088	-57 214
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 424	3 255	3 715	17 434	7 017	2 826
Total Assets Less Current Liabilities				80 445	98 571	151 924	153 970	155 143	356 825	316 390
Director Remuneration		7 193	6 088
Administrative Expenses		60 446
Capital Employed	-21 381	-26 849	12 315	17 996
Corporation Tax Due Within One Year			759
Cost Sales		1 258
Creditors Due After One Year				62 449	62 449
Creditors Due Within One Year	140 015	137 231	94 029	100 315	43 636
Depreciation Impairment Reversal Tangible Fixed Assets		20 897	5 749
Gross Profit Loss		46 752
Interest Payable Similar Charges		299
Number Shares Allotted		100	100	100	100
Operating Profit Loss		-5 169
Other Creditors Due Within One Year		102 804	91 474
Other Operating Income		8 525
Other Taxation Social Security Within One Year		1 410	1 404
Par Value Share		1	1	1	1
Profit Loss For Period		-5 468
Profit Loss On Ordinary Activities Before Tax		-5 468
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		12 974	179	1 703
Tangible Fixed Assets Cost Or Valuation	233 947	246 921	247 100	248 803
Tangible Fixed Assets Depreciation	145 482	166 379	172 128	179 109
Tangible Fixed Assets Depreciation Charged In Period		20 897	3 498	6 981
Trade Creditors Within One Year		33 017	392
Turnover Gross Operating Revenue		48 010
Value Shares Allotted				100	100

Company staff

Claire C.

Role: Secretary

Appointed: 24 February 1999

Latest update: 27 February 2024

John C.

Role: Director

Appointed: 24 February 1999

Latest update: 27 February 2024

People with significant control

Executives with significant control over the firm are: Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	15 July 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	19 March 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	22 April 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	2 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
Start Date For Period Covered By Report	1 March 2023
End Date For Period Covered By Report	28 February 2024
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts
End Date For Period Covered By Report	2021-02-28

Myrtle 2000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire C.

John C.

Chettleburgh International Limited

Claire C.

People with significant control

Claire C.

John C.

Accounts Documents

Company Vehicle Operator Data

Rear Of Myrtle Cottage

Address

City

Postal code

No. of Vehicles

No. of Trailers

Company filings

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