Company Information for M.B.O. (UK) LIMITED
MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR,
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Company Registration Number
02191558
Private Limited Company
Active |
Company Name | |
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M.B.O. (UK) LIMITED | |
Legal Registered Office | |
MILL END STANDON WARE HERTFORDSHIRE SG11 1LR Other companies in SG11 | |
Company Number | 02191558 | |
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Company ID Number | 02191558 | |
Date formed | 1987-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 13:11:22 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH EDMUND STREET |
||
FRASER NIMMO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY VICTOR FLEETWOOD |
Director | ||
ANNE ELIZABETH SORRELL |
Company Secretary | ||
COLIN PETER MOYE |
Director | ||
JOHN ANTHONY HALL |
Director | ||
DEREK ROBERT HAILEY |
Company Secretary | ||
JOHN LESLIE SIMS |
Director | ||
DEREK JOHN BATEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVATE IT SOLUTIONS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-15 | Active | |
GREENWAYS (WARE) RESIDENTS COMPANY LTD | Company Secretary | 2007-10-30 | CURRENT | 1993-12-21 | Active | |
MIRTH MYTH & MAGIC LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
CLASSIC CERAMICS LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-06-25 | Dissolved 2015-07-28 | |
CONTEC INDUSTRIAL FLOORS LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Dissolved 2015-01-13 | |
M.B.O. (TOOLS) LIMITED | Company Secretary | 2000-07-01 | CURRENT | 2000-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CATHERINE MARIE VERGNAUD | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Fraser Nimmo on 2009-10-27 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed mr fraser nimmo | |
288b | Appointment terminated director anthony fleetwood | |
363a | Return made up to 15/10/08; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 22/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 22/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/94 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S252 DISP LAYING ACC 30/06/92 | |
(W)ELRES | S386 DIS APP AUDS 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Creditors Due Within One Year | 2012-02-29 | £ 200,923 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.B.O. (UK) LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 84,580 |
Current Assets | 2012-02-29 | £ 451,789 |
Debtors | 2012-02-29 | £ 135,355 |
Fixed Assets | 2012-02-29 | £ 5,038 |
Shareholder Funds | 2012-02-29 | £ 255,904 |
Stocks Inventory | 2012-02-29 | £ 231,854 |
Tangible Fixed Assets | 2012-02-29 | £ 5,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as M.B.O. (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |