M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED
Active - Accounts Filed
General Information
NAME
M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED
COMPANY NUMBER
06732459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
24/10/2008
(16 years and 1 months old)
WEBSITE
https://mkm.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2008
09/01/2009
INHOCO 3491 LIMITED
HULL
HU8 8DE
Telephone: 01482345678
TPS: No
12-14 Hamburg Way
North Lynn Industrial Estate
King's Lynn
Norfolk
PE30 2ND
Telephone: 817830
Stoneferry Road
Hull
North Humberside
HU8 8DE
Telephone: 817830
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 | Confirmation Statement (CS01) | other | |
| 26/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M. K. M. BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.K.M. BUILDING SUPPLIES (KINGS LYNN) 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.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
04/11/2008 - Present (16 years and 1 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 156 Past: 19 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 159 Past: 11 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 160 Past: 89 |
View Report |
|
Director: 24/10/2008 - Present (16 years and 1 months) 24/10/2008 - Present (16 years and 1 months) Secretary: 24/10/2008 - Present (16 years and 1 months) 24/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
24/10/2008 - Present (16 years and 1 months) 24/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 14/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Change of director’s details (CH01) | officers | |
| 20/04/2022 | Annual Accounts. (AA) | accounts | |
| 14/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/12/2021 | Change of director’s details (CH01) | officers | |
| 01/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 31/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/12/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2017 | No description (RESOLUTIONS) | other | |
| 20/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 15/02/2016 | Annual Accounts. (AA) | accounts | |
| 30/09/2015 | Annual Return (AR01) | returns | |
| 13/03/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2014 | Annual Return (AR01) | returns | |
| 30/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Annual Accounts. (AA) | accounts | |
| 01/11/2012 | Termination of appointment of director (TM01) | officers | |
| 08/10/2012 | Annual Return (AR01) | returns | |
| 10/04/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 14/03/2011 | Change of director’s details (CH01) | officers | |
| 14/03/2011 | Change of director’s details (CH01) | officers | |
| 14/03/2011 | Change of director’s details (CH01) | officers | |
| 14/03/2011 | Change of secretary’s details (CH03) | officers | |
| 10/02/2011 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 06/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/06/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2009 | No description (RESOLUTIONS) | other | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 10/09/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 10/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 10/09/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2009 | Register of members. (353) | miscellaneous | |
| 09/01/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 09/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 16/02/2022 | Keith Thomas (907210336) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/11/2019 | A G SECRETARIAL LIMITED (913416481) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 05/11/2012 | William Acton (912498479) has left the board |
| 12/10/2012 | New Annual Return filed |
| 10/10/2012 | Change in Reg. Office |
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