MARK S BUILDING CONTRACTOR LIMITED
Overview
| Company Name | MARK S BUILDING CONTRACTOR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05264975 |
| 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 MARK S BUILDING CONTRACTOR LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MARK S BUILDING CONTRACTOR LIMITED located?
| Registered Office Address | 20 Highbury Place Bramley LS13 4PW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK S BUILDING CONTRACTOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for MARK S BUILDING CONTRACTOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 20, 2022 |
| Next Confirmation Statement Due | Nov 03, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2021 |
| Overdue | Yes |
What are the latest filings for MARK S BUILDING CONTRACTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Secretary's details changed for Gabriela Bozena Skrzypczak on Sep 05, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 86 Rydal Crescent Perivale Middlesex UB6 8EG to 20 Highbury Place Bramley Leeds LS13 4PW on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Cessation of Mariusz Andrzej Skrzypczak as a person with significant control on Apr 18, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gabriela Bozena Skrzypczak as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Gabriela Bozena Skrzypczak as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mariusz Andrzej Skrzypczak as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARK S BUILDING CONTRACTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKRZYPCZAK, Gabriela Bozena | Secretary | Highbury Place Bramley LS13 4PW Leeds 20 England | British | 101485460001 | ||||||
| SKRZYPCZAK, Gabriela Bozena | Director | Highbury Place Bramley LS13 4PW Leeds 20 England | England | Polish | 297817780001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| SKRZYPCZAK, Mariusz Andrzej | Director | 86 Rydal Crescent UB6 8EG Perivale Middlesex | United Kingdom | Polish | 101485360001 | |||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of MARK S BUILDING CONTRACTOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gabriela Bozena Skrzypczak | Jul 08, 2022 | Highbury Place Bramley LS13 4PW Leeds 20 England | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Mariusz Andrzej Skrzypczak | Oct 20, 2016 | 86 Rydal Crescent Perivale UB6 8EG Middlesex | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of 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