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M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED

M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED

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

    • Overview

    Company NameM.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13014065
    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.K.M. BUILDING SUPPLIES (ALDERSHOT) 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 (ALDERSHOT) LIMITED located?

    Registered Office Address
    C/O M.K.M. Building Supplies Limited
    Stoneferry Road
    HU8 8DE Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1988 LIMITEDNov 12, 2020Nov 12, 2020

    What are the latest accounts for M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		20 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 11, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 13, 2023

    		4 pagesRP04CS01

    Accounts for a small company made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 28/09/2023

    Confirmation statement made on Nov 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 28/09/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 20,000
    		3 pagesSH01

    Director's details changed for Ms Kate Helena Tinsley on May 09, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed aghoco 1988 LIMITED\certificate issued on 05/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2022

    		RES15

    Director's details changed for Mr David Richard Kilburn on Dec 03, 2021

    		2 pagesCH01

    Satisfaction of charge 130140650001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 11, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021

    		1 pagesTM01

    Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021

    		2 pagesAP01

    Appointment of Ms Kate Helena Tinsley as a director on May 13, 2021

    		2 pagesAP01

    Registration of charge 130140650001, created on Apr 01, 2021

    		74 pagesMR01

    Current accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director96469690003
    KILBURN, David Richard
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director60155830052
    TINSLEY, Kate Helena
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		United KingdomBritishChief Executive Officer283422850002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritishSolicitor105579880002
    SMITH, Mark Jonathan
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		Director
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		EnglandBritishDirector70481680002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		Jan 21, 2021
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    East Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3100815
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nov 12, 2020
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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