M.K.M. BUILDING SUPPLIES (PERTH) LIMITED
Active - Accounts Filed
General Information
NAME
M.K.M. BUILDING SUPPLIES (PERTH) LIMITED
COMPANY NUMBER
07334964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/08/2010
(14 years and 4 months old)
WEBSITE
https://mkm.com/
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/08/2010
18/04/2011
AGHOCO 1031 LIMITED
HULL
HU8 8DE
Telephone: 01482345678
TPS: No
Stoneferry Road
Hull
North Humberside
HU8 8DE
Telephone: 345678
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 |
|---|---|---|---|
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M. K. M. BUILDING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| M.K.M. BUILDING SUPPLIES (PERTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.K.M. BUILDING SUPPLIES (PERTH) 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 (PERTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.K.M. BUILDING SUPPLIES (PERTH) 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 |
|---|---|---|---|---|
|
24/08/2010 - Present (14 years and 3 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 |
|
03/08/2010 - Present (14 years and 4 months) 03/08/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 03/08/2010 - Present (14 years and 4 months) 03/08/2010 - Present (14 years and 4 months) Secretary: 03/08/2010 - Present (14 years and 4 months) 03/08/2010 - 24/08/2010 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/09/2023 | 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 | |
| 19/04/2022 | 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 | |
| 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 | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 22/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/06/2021 | No description (RESOLUTIONS) | other | |
| 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 | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 19/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/07/2017 | 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 | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 13/02/2016 | 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 | |
| 05/08/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Annual Accounts. (AA) | accounts | |
| 01/11/2012 | Termination of appointment of director (TM01) | officers | |
| 11/10/2012 | No description (RESOLUTIONS) | other | |
| 04/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/08/2012 | Annual Return (AR01) | returns | |
| 10/04/2012 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | No description (RESOLUTIONS) | other | |
| 19/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 18/04/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/09/2010 | Appointment of secretary (AP03) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 01/09/2010 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 16/02/2022 | Keith Thomas (915383133) has left the board |
| 02/10/2021 | 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 |
| 02/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 05/11/2012 | William Acton (912498479) has left the board |
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