M & S CARPENTRY CONTRACTORS LIMITED

M & S CARPENTRY CONTRACTORS LIMITED

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

    Company NameM & S CARPENTRY CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349950
    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 M & S CARPENTRY CONTRACTORS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction
    • Roofing activities (43910) / Construction

    Where is M & S CARPENTRY CONTRACTORS LIMITED located?

    Registered Office Address
    Lilybell
    Colchester Road
    CO5 0EU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S CARPENTRY CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M & S CARPENTRY CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for M & S CARPENTRY CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Martin Green on May 01, 2020

    2 pagesCH01

    Director's details changed for Mr Steven John Frost on May 01, 2020

    2 pagesCH01

    Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on Apr 30, 2020

    1 pagesAD01

    Confirmation statement made on Jan 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to 8 Kelly Road Basildon Essex SS13 2HL on Dec 28, 2017

    1 pagesAD01

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on Feb 08, 2016

    1 pagesAD01

    Who are the officers of M & S CARPENTRY CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Steven John
    69 Stanstead Road
    EN11 0QA Hoddesdon
    Hertfordshire
    Secretary
    69 Stanstead Road
    EN11 0QA Hoddesdon
    Hertfordshire
    British80050650001
    FROST, Steven John
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    Director
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    United KingdomBritish80050650001
    GREEN, Martin
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    Director
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    United Kingdom
    EnglandBritish80050630001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of M & S CARPENTRY CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Green
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    Jan 09, 2017
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steve Frost
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    Jan 09, 2017
    Colchester Road
    CO5 0EU Colchester
    Lilybell
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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