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MEXBOROUGH CONSTRUCTION COMPANY LIMITED

MEXBOROUGH CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEXBOROUGH CONSTRUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00486505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is MEXBOROUGH CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    68 Queen Street
    S1 1WR Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Antony Edward Waddington as a person with significant control on Jan 16, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Jan 16, 2022

    		3 pagesRP04CS01

    Change of details for Mr Anthony Edward Waddington as a person with significant control on Jan 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2022

    Director's details changed for Mr Anthony Edward Waddington on Mar 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 401
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 401
    		SH01
    View All Filings

    Who are the officers of MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDINGTON, Antony Edward
    Hayfield Court
    Cadeby
    DN5 7SL Doncaster
    1
    South Yorkshire
    		Director
    Hayfield Court
    Cadeby
    DN5 7SL Doncaster
    1
    South Yorkshire
    		EnglandBritishManager87159290003
    BURGIN, Elaine
    32 Boyd Road
    Swinton
    Mexborough
    South Yorkshire
    		Secretary
    32 Boyd Road
    Swinton
    Mexborough
    South Yorkshire
    		British21147320001
    WADDINGTON, Victor
    Woodhouse Wath Wood Road
    S63 7TW Wath On Dearne
    South Yorkshire
    		Director
    Woodhouse Wath Wood Road
    S63 7TW Wath On Dearne
    South Yorkshire
    		BritishBarge Operator4865820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEXBOROUGH CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Edward Waddington
    Queen Street
    S1 1WR Sheffield
    68
    		Jan 16, 2017
    Queen Street
    S1 1WR Sheffield
    68
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0