Company Information for M & B CONTRACTORS LIMITED
CAERDELYN BUILDINGS, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LG,
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Company Registration Number
05206383
Private Limited Company
Active |
Company Name | ||
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M & B CONTRACTORS LIMITED | ||
Legal Registered Office | ||
CAERDELYN BUILDINGS GLASCOED ROAD ST ASAPH DENBIGHSHIRE LL17 0LG Other companies in LL17 | ||
Previous Names | ||
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Company Number | 05206383 | |
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Company ID Number | 05206383 | |
Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 03:54:53 |
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Registered address | Last known status | Formation date | ||
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M & B CONTRACTORS EQUIPMENT & SUPPLY, INC. | P.O. BOX 948 ONTARIO GENEVA NEW YORK 14456 | Active | Company formed on the 1984-10-15 | |
M & B Contractors of Richmond Inc. | 3203 HULL ST RICHMOND VA 23224 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-03-06 | |
M & B CONTRACTORS GROUP, LLC | 1725 Lake Josephine Drive Sebring FL 33875 | Active | Company formed on the 2016-07-29 | |
M & B CONTRACTORS, LLC | 122 ROSE LN STE 602 FRISCO TX 75036 | Forfeited | Company formed on the 2018-08-22 | |
M & B CONTRACTORS, INC. | 2713 BATTERY TRCE NW MARIETTA GA 30064-5011 | Admin. Dissolved | Company formed on the 1996-08-30 |
Officer | Role | Date Appointed |
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BRIAN JOHN TITCHINER |
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RHYS MORRIS |
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BRIAN JOHN TITCHINER |
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HUW MICHAEL TITCHINER |
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JAMES TITCHINER |
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MICHAEL BRIAN TITCHINER |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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4 CROSSES CONSTRUCTION LIMITED | Director | 2016-06-30 | CURRENT | 2004-06-16 | Active | |
4 CROSSES CONSTRUCTION LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
4 CROSSES CONSTRUCTION LIMITED | Director | 2016-06-30 | CURRENT | 2004-06-16 | Active | |
ZAKORA LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
4 CROSSES CONSTRUCTION LIMITED | Director | 2016-06-30 | CURRENT | 2004-06-16 | Active | |
4 CROSSES CONSTRUCTION LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Rhys Morris on 2021-09-02 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Rhys Morris on 2017-08-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 138 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 138 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED RHYS MORRIS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TITCHINER / 08/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MICHAEL TITCHINER / 08/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TITCHINER / 08/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN JOHN TITCHINER on 2014-09-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES TITCHINER | |
AP01 | DIRECTOR APPOINTED MR HUW MICHAEL TITCHINER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/06/14 | |
SH08 | Change of share class name or designation | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED A CONTRACTORS LIMITED CERTIFICATE ISSUED ON 13/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 23 PRINCES DRIVE COLWYN BAY LL29 8HT | |
88(2)R | AD 16/08/04-31/12/04 £ SI 99@1 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1103782 | Active | Licenced property: GLASCOED ROAD CAERDELYN BUILDINGS ST. ASAPH GB LL17 0LG. |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as M & B CONTRACTORS 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. |