M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED
Overview
| Company Name | M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED located?
| Registered Office Address | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJP38 LIMITED | Apr 20, 2001 | Apr 20, 2001 |
What are the latest accounts for M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kate Helena Tinsley on May 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Keith Thomas as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr David Richard Kilburn on Dec 03, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 042025440006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 042025440005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 042025440007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Appointment of Ms Kate Helena Tinsley as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | United Kingdom | British | Company Director | 96469690003 | ||||
| KILBURN, David Richard | Director | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | United Kingdom | British | Company Director | 60155830052 | ||||
| TINSLEY, Kate Helena | Director | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | United Kingdom | British | Chief Executive Officer | 283422850002 | ||||
| KILBURN, David Richard | Secretary | The Forge 26 Main Street YO43 4UD Hotham Yorkshire | British | Builders Merchant | 60155830001 | |||||
| LATHAM, Alistair Ian Manson | Secretary | Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire | British | 71969250001 | ||||||
| THOMAS, Keith | Secretary | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | British | 72103360001 | ||||||
| ACTON, William | Director | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | United Kingdom | British | Director | 124984790001 | ||||
| BARNES, Christopher | Director | 12 Greenrigg Close DL3 0EF Darlington Durham | British | Builders Merchant | 81726880001 | |||||
| BRADLEY, David | Director | East Lodge Upsall YO7 2QH Thirsk North Yorkshire | United Kingdom | British | Company Director | 231639300002 | ||||
| MURRAY, Peter | Director | 699 Beverley High Road HU6 7JN Hull East Yorkshire | United Kingdom | British | Director | 166183300001 | ||||
| PROCTER, Andrew Charles Travers | Director | Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire | United Kingdom | British | Solicitor | 19744800001 | ||||
| SMITH, Mark Jonathan | Director | Stoneferry Road Kingston Upon Hull HU8 8DE East Yorkshire | England | British | Director | 70481680002 | ||||
| WALTON, Anthony | Director | 68 Salutation Road DL3 8JW Darlington Durham | British | Builders Merchant | 81726820001 |
Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.K.M. Building Supplies Limited | Apr 06, 2016 | Stoneferry Road HU8 8DE Hull C/O Mkm United Kingdom | No | ||||||||||
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Natures of Control
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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