M K SCALES LIMITED
Active - Accounts Filed
General Information
NAME
M K SCALES LIMITED
COMPANY NUMBER
05728944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
03/03/2006
(18 years and 10 months old)
WEBSITE
www.mkscales.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KETTERING
NN16 8PX
Telephone: 08453880086
TPS: No
3 Vernon Court Henson Way
Telford Way Industrial Estate
Kettering
NN16 8PX
NN16 8PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEOAK LTD | Active - Accounts Filed | View Report |
| M K SCALES LIMITED | Active - Accounts Filed | View Report |
| SCALES WORLD UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M K SCALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M K SCALES LIMITED?
Purchase the company report or an
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Want to learn more about M K SCALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
03/03/2006 - 26/01/2018 (11 years and 10 months) Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
03/03/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
03/03/2006 - 26/01/2018 (11 years and 10 months) Born in Oct 1975 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/04/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Annual Accounts. (AA) | accounts | |
| 09/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 07/02/2018 | Termination of appointment of director (TM01) | officers | |
| 07/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2018 | Appointment of director (AP01) | officers | |
| 01/08/2017 | Annual Accounts. (AA) | accounts | |
| 05/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 06/03/2017 | Change of secretary’s details (CH03) | officers | |
| 06/03/2017 | Change of director’s details (CH01) | officers | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2016 | Change of secretary’s details (CH03) | officers | |
| 17/03/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Annual Return (AR01) | returns | |
| 29/09/2015 | Annual Accounts. (AA) | accounts | |
| 14/03/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 03/04/2013 | Annual Return (AR01) | returns | |
| 14/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/03/2012 | Annual Return (AR01) | returns | |
| 13/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/04/2011 | Annual Return (AR01) | returns | |
| 21/04/2011 | Annual Accounts. (AA) | accounts | |
| 11/06/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Annual Return (AR01) | returns | |
| 19/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 03/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/12/2008 | Annual Return. (363A) | returns | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 09/03/2007 | Annual Return. (363A) | returns | |
| 27/04/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 14/03/2006 | No description (RESOLUTIONS) | other | |
| 07/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEOAK LTD | Active - Accounts Filed | View Report |
| M K SCALES LIMITED | Active - Accounts Filed | View Report |
| SCALES WORLD UK LIMITED | Non-Trading | View Report |
| S.J. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| JOHN GODRICH LIMITED | Active - Accounts Filed | View Report |
| SCALES ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 09/02/2018 | Mark Richard Curtis (909145622) has left the board |
| 09/02/2018 | Helen Curtis (910086396) has left the board |
| 08/02/2018 | New Board Member Melvin Ian Alfred Crane (910592997) Appointed |
| 05/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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