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Home > England & Wales Companies > M B S CONSTRUCTION LTD
Company Information for

M B S CONSTRUCTION LTD

UNIT 18, GALLEY HILL YARD, GALLEY HILL, WALTHAM ABBEY, ESSEX, EN9 2AG,
Company Registration Number
08112866
Private Limited Company
Active

Company Overview

About M B S Construction Ltd
M B S CONSTRUCTION LTD was founded on 2012-06-20 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". M B S Construction Ltd 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
M B S CONSTRUCTION LTD
 
Legal Registered Office
UNIT 18, GALLEY HILL YARD
GALLEY HILL
WALTHAM ABBEY
ESSEX
EN9 2AG
Other companies in EN9
 
Filing Information
Company Number 08112866
Company ID Number 08112866
Date formed 2012-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994156089  
Last Datalog update: 2024-04-07 01:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M B S CONSTRUCTION LTD
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Companies with same name M B S CONSTRUCTION LTD
The following companies were found which have the same name as M B S CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M B S CONSTRUCTION & RESTORATION Prince Edward Island Unknown Company formed on the 1980-05-06
M B S CONSTRUCTION INC Delaware Unknown
M B S Construction LLC Connecticut Unknown
M B S CONSTRUCTION I LTD LIMITED PARTNERSHIP North Carolina Unknown
M B S CONSTRUCTION I LTD Arkansas Unknown
M B S CONSTRUCTION PROJECTS & EQUIPMENT CO LTD ( D 3307 ) HERCULES HOUSE ST MARK STREET VALLETTA Unknown

Company Officers of M B S CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MARTIN BENEDICT SKELTON
Director 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BENEDICT SKELTON M B S CIVILS LTD Director 2016-09-27 CURRENT 2016-09-27 Active
MARTIN BENEDICT SKELTON M B S PLANT LTD Director 2016-09-16 CURRENT 2016-09-16 Active
MARTIN BENEDICT SKELTON M B S GROUP HOLDINGS LTD Director 2016-09-16 CURRENT 2016-09-16 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AP01DIRECTOR APPOINTED MR COREY SKELTON
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-08CH01Director's details changed for Mr Martin Benedict Skelton on 2017-08-08
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT SKELTON / 08/08/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MRS APHINYA SKELTON / 08/08/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APHINYA SKELTON
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BENEDICT SKELTON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0120/06/15 FULL LIST
2015-08-04AR0120/06/15 FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0120/06/14 ANNUAL RETURN FULL LIST
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081128660001
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1124382 Active Licenced property: GALLEY HILL UNIT 18 GALLEY HILL YARD WALTHAM ABBEY GB EN9 2AG. Correspondance address: GALLEY HILL YARD UNIT 18 GALLEY HILL WALTHAM ABBEY GALLEY HILL GB EN9 2AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-08-03
Fines / Sanctions
No fines or sanctions have been issued against M B S CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M B S CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-06-30 £ 300,000
Creditors Due Within One Year 2013-06-30 £ 376,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M B S CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 251,925
Current Assets 2013-06-30 £ 314,917
Debtors 2013-06-30 £ 62,992
Fixed Assets 2013-06-30 £ 469,589
Shareholder Funds 2013-06-30 £ 108,301
Tangible Fixed Assets 2013-06-30 £ 125,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M B S CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M B S CONSTRUCTION LTD
Trademarks
We have not found any records of M B S CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with M B S CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-04-28 GBP £2,463

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M B S CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyM B S CONSTRUCTION LTDEvent Date2015-06-26
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6322 A Petition to wind-up the above-named Company of Registered Office Trinity House, Sewardstone Road, Waltham Abbey, Essex EN9 1PH , presented on 26 June 2015 by WOLSELEY UK LTD , whose registered office is situated at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , onThursday 20 August 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 19 August 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B S CONSTRUCTION LTD 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 M B S CONSTRUCTION LTD 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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