Company Information for M B S CONSTRUCTION LTD
UNIT 18, GALLEY HILL YARD, GALLEY HILL, WALTHAM ABBEY, ESSEX, EN9 2AG,
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Company Registration Number
08112866
Private Limited Company
Active |
Company Name | |
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M B S CONSTRUCTION LTD | |
Legal Registered Office | |
UNIT 18, GALLEY HILL YARD GALLEY HILL WALTHAM ABBEY ESSEX EN9 2AG Other companies in EN9 | |
Company Number | 08112866 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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MARTIN BENEDICT SKELTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M B S CIVILS LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
M B S PLANT LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
M B S GROUP HOLDINGS LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COREY SKELTON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CH01 | Director's details changed for Mr Martin Benedict Skelton on 2017-08-08 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT SKELTON / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS APHINYA SKELTON / 08/08/2017 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APHINYA SKELTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BENEDICT SKELTON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 FULL LIST | |
AR01 | 20/06/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081128660001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Petitions to Wind Up (Companies) | 2015-08-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-06-30 | £ 300,000 |
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Creditors Due Within One Year | 2013-06-30 | £ 376,205 |
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 M B S CONSTRUCTION LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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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.
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | M B S CONSTRUCTION LTD | Event Date | 2015-06-26 |
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 . | |||
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. |