Company Information for MDK OFFICE SEATING LIMITED
9-17 TUXFORD ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LEICESTERSHIRE, LE4 9TZ,
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Company Registration Number
05908256
Private Limited Company
Active |
Company Name | |
---|---|
MDK OFFICE SEATING LIMITED | |
Legal Registered Office | |
9-17 TUXFORD ROAD HAMILTON INDUSTRIAL PARK LEICESTER LEICESTERSHIRE LE4 9TZ Other companies in LE4 | |
Company Number | 05908256 | |
---|---|---|
Company ID Number | 05908256 | |
Date formed | 2006-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB669759163 |
Last Datalog update: | 2023-10-08 02:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE KING |
||
KAREN KING |
||
MARTIN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN KING |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICESTER ELITE A.P. LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MDK (UK) LTD | Director | 2009-05-01 | CURRENT | 2009-03-31 | Active | |
LEICESTER ELITE A.P. LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MDK (UK) LTD | Director | 2009-05-01 | CURRENT | 2009-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059082560002 | ||
Director's details changed for Mr Jordan King on 2022-12-21 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Danielle Smith on 2022-05-05 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jordan King on 2021-06-11 | |
PSC04 | Change of details for Mr Martin Adrian King as a person with significant control on 2021-06-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059082560002 | |
CH01 | Director's details changed for Mrs Karen King on 2020-10-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karen King on 2019-12-10 | |
PSC04 | Change of details for Mr Martin King as a person with significant control on 2019-12-10 | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/11/19 | |
AP01 | DIRECTOR APPOINTED MRS JANE BLOOM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE KING on 2019-10-05 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 98 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 98 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 97 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 97 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 96 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN KING / 25/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 25/01/2016 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 91 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 91 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS DANIELLE KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN KING | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 16/08/13 FULL LIST | |
SH01 | 22/04/13 STATEMENT OF CAPITAL GBP 91 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNITS 30 31 LANGHAM COURT 17-19 LANGHAM ROAD LEICESTER LEICESTERSHIRE LE4 9WF | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNITS 20-31 LANGHAM COURT 17-19 LANGHAM ROAD LEICESTER LEICESTERSHIRE LE4 9WF | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10 BROOKFIELD WAY KIBWORTH LEICESTERSHIRE LE8 0SA | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 659,286 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 563,903 |
Creditors Due Within One Year | 2012-01-01 | £ 655,840 |
Provisions For Liabilities Charges | 2013-12-31 | £ 11,129 |
Provisions For Liabilities Charges | 2013-01-01 | £ 7,548 |
Provisions For Liabilities Charges | 2012-01-01 | £ 4,754 |
Creditors and other liabilities
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 MDK OFFICE SEATING LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-12-31 | £ 665,684 |
Cash Bank In Hand | 2013-01-01 | £ 288,331 |
Cash Bank In Hand | 2012-01-01 | £ 180,663 |
Current Assets | 2013-12-31 | £ 1,516,743 |
Current Assets | 2013-01-01 | £ 1,037,345 |
Current Assets | 2012-01-01 | £ 820,582 |
Debtors | 2013-12-31 | £ 675,674 |
Debtors | 2013-01-01 | £ 622,437 |
Debtors | 2012-01-01 | £ 501,689 |
Fixed Assets | 2013-12-31 | £ 107,235 |
Fixed Assets | 2013-01-01 | £ 139,600 |
Fixed Assets | 2012-01-01 | £ 176,001 |
Stocks Inventory | 2013-12-31 | £ 175,385 |
Stocks Inventory | 2013-01-01 | £ 126,577 |
Stocks Inventory | 2012-01-01 | £ 138,230 |
Tangible Fixed Assets | 2013-12-31 | £ 57,335 |
Tangible Fixed Assets | 2013-01-01 | £ 39,800 |
Tangible Fixed Assets | 2012-01-01 | £ 26,301 |
Debtors and other cash assets
MDK OFFICE SEATING LIMITED owns 1 domain names.
mdkofficeseating.co.uk
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as MDK OFFICE SEATING LIMITED are:
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. |