M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED
Overview
| Company Name | M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13660601 |
| 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 (CARLISLE) 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 (CARLISLE) 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 Address | No |
What were the previous names of M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2135 LIMITED | Oct 04, 2021 | Oct 04, 2021 |
What are the latest accounts for M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 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 | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aghoco 2135 LIMITED\certificate issued on 07/03/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Kate Helena Tinsley on May 09, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Dec 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of M.K.M. Building Supplies Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of M.K.M. BUILDING SUPPLIES (CARLISLE) 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 HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 96469690003 | |||||||||
| KILBURN, David Richard | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 60155830001 | |||||||||
| TINSLEY, Kate Helena | Director | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | United Kingdom | British | 283422850002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.K.M. Building Supplies Limited | Dec 03, 2021 | Stoneferry Road HU8 8DE Hull C/O M.K.M. Building Supplies Limited East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Oct 04, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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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