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Company Information for

MARK BALDERSON BUILDERS LIMITED

28 DUDLEY STREET, GRIMSBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB,
Company Registration Number
04457208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark Balderson Builders Ltd
MARK BALDERSON BUILDERS LIMITED was founded on 2002-06-10 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Mark Balderson Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARK BALDERSON BUILDERS LIMITED
 
Legal Registered Office
28 DUDLEY STREET
GRIMSBY
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 04457208
Company ID Number 04457208
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-11 00:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BALDERSON BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED

Company Officers of MARK BALDERSON BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DIANE SUSAN BALDERSON
Company Secretary 2009-04-20
MARK NIGEL BALDERSON
Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARLEY
Company Secretary 2002-07-01 2009-04-20
VINCENT MICHAEL BALDERSON
Director 2002-11-18 2003-06-30
DAVID RICHARDSON
Company Secretary 2002-06-10 2002-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1FIRST GAZETTE
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR MARK NIGEL BALDERSON / 18/10/2016
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NIGEL BALDERSON
2017-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE SUSAN BALDERSON / 18/10/2016
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL BALDERSON / 18/10/2016
2016-09-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0110/06/16 FULL LIST
2015-11-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0110/06/15 FULL LIST
2014-11-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0110/06/14 FULL LIST
2014-03-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0110/06/13 FULL LIST
2013-02-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0110/06/12 FULL LIST
2011-11-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0110/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0110/06/10 FULL LIST
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-08288aSECRETARY APPOINTED MRS DIANE SUSAN BALDERSON
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MARLEY
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-18363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-04288bDIRECTOR RESIGNED
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11ELRESS366A DISP HOLDING AGM 02/07/02
2002-07-11288bSECRETARY RESIGNED
2002-07-11ELRESS252 DISP LAYING ACC 02/07/02
2002-07-11ELRESS386 DISP APP AUDS 02/07/02
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARK BALDERSON BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK BALDERSON BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK BALDERSON BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 3,505
Creditors Due Within One Year 2012-06-30 £ 7,748
Creditors Due Within One Year 2012-06-30 £ 7,748
Creditors Due Within One Year 2011-06-30 £ 4,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MARK BALDERSON BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,536
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 4,349
Current Assets 2012-06-30 £ 8,406
Current Assets 2012-06-30 £ 8,406
Debtors 2013-06-30 £ 1,161
Debtors 2012-06-30 £ 7,624
Debtors 2012-06-30 £ 7,624
Shareholder Funds 2013-06-30 £ 1,231
Shareholder Funds 2012-06-30 £ 1,319
Shareholder Funds 2012-06-30 £ 1,319
Stocks Inventory 2013-06-30 £ 1,652
Stocks Inventory 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK BALDERSON BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BALDERSON BUILDERS LIMITED
Trademarks
We have not found any records of MARK BALDERSON BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BALDERSON BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARK BALDERSON BUILDERS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where MARK BALDERSON BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BALDERSON BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK BALDERSON BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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