M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED
Active - Accounts Filed
General Information
NAME
M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED
COMPANY NUMBER
08568560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
https://mkm.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/06/2013
19/02/2014
AGHOCO 1175 LIMITED
EAST YORKSHIRE
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 |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/06/2024 | 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 (DURHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.K.M. BUILDING SUPPLIES (DURHAM) 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 (DURHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.K.M. BUILDING SUPPLIES (DURHAM) 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 |
|---|---|---|---|---|
|
11/09/2014 - Present (10 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 |
|
13/06/2013 - Present (11 years and 5 months) 13/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) 13/06/2013 - 11/07/2013 (0 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/06/2024 | Annual Accounts. (AA) | 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 | |
| 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 | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 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 | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/06/2017 | No description (RESOLUTIONS) | other | |
| 20/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2017 | 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 | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 13/03/2015 | Annual Accounts. (AA) | accounts | |
| 18/02/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/09/2014 | Appointment of director (AP01) | officers | |
| 18/09/2014 | Appointment of director (AP01) | officers | |
| 31/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/06/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2014 | No description (RESOLUTIONS) | other | |
| 19/02/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/02/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 28/08/2013 | Appointment of secretary (AP03) | officers | |
| 16/07/2013 | Appointment of director (AP01) | officers | |
| 16/07/2013 | Termination of appointment of director (TM01) | officers | |
| 16/07/2013 | Termination of appointment of director (TM01) | officers | |
| 16/07/2013 | Termination of appointment of director (TM01) | officers | |
| 16/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 09/10/2023 | 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 (918086346) has left the board |
| 15/12/2021 | New Board Member David Richard Kilburn (906015583) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | 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 Annual Return filed |
| 19/06/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 23/09/2014 | David Richard Kilburn (906015583) has left the board |
| 22/09/2014 | New Board Member David Richard Kilburn (906015583) Appointed |
| 02/07/2014 | Change in Reg. Office |
| 18/06/2014 | New Annual Return filed |
| 30/08/2013 | New Company Secretary Keith Thomas (918086346) Appointed |
| 18/07/2013 | New Board Member Mark Jonathan Smith (907048168) Appointed |
| 18/07/2013 | Roger Hart (910557988) has left the board |
| 24/06/2013 | Roger Hart (917900879) has left the board |
| 24/06/2013 | New Board Member Roger Hart (910557988) Appointed |
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