MKM Building Supplies (Anlaby) Limited

Company Name	MKM Building Supplies (Anlaby) Limited
Company Status	Active
Company Number	03883449
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Name	Postinnovation Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Richard Kilburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Peter Murray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	699 Beverley High Road Hull East Yorkshire HU6 7JN

Secretary Name	Mr David Richard Kilburn
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge 26 Main Street Hotham Yorkshire YO43 4UD

Director Name	Keith Eames
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2001)
Role	Manager
Correspondence Address	26 Manor Drive South York North Yorkshire YO26 5SA

Director Name	Michael Andrew Thomas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2001)
Role	Manager
Correspondence Address	31 Sellers Drive Leconfield Hull North Humberside HU17 7NA

Secretary Name	Keith Thomas
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	William Acton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull HU8 8DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mkmbs.co.uk
Email address	[email protected]
Telephone	01482 345678
Telephone region	Hull

Location

Registered Address	Stoneferry Road Hull HU8 8DE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mkm Building Supplies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,692,517
Gross Profit	£1,761,564
Net Worth	£94,846
Cash	£1,100
Current Liabilities	£1,246,342

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

24 June 2020	Delivered on: 30 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
27 July 2017	Delivered on: 1 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
28 August 2009	Delivered on: 29 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the parties to the agreement to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 March 2006	Delivered on: 29 March 2006 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") as Agent and Trustee for Itself and Each of the Secured Finance Parties Classification: Debenture Secured details: All monies due or to become due by any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a premises on the north side of springfield way anlaby east yorkshire t/n YEA29040. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 May 2005	Delivered on: 11 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See the mortgage charge document for full details. Outstanding
31 July 2000	Delivered on: 11 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
1 August 2017	Registration of charge 038834490005, created on 27 July 2017 (126 pages)
4 July 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
3 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 20,000 (3 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 June 2017	Satisfaction of charge 2 in full (4 pages)
20 June 2017	Satisfaction of charge 4 in full (4 pages)
20 June 2017	Satisfaction of charge 3 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Accounts for a small company made up to 30 September 2016 (31 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 February 2016	Full accounts made up to 30 September 2015 (16 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
13 March 2015	Full accounts made up to 30 September 2014 (15 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
30 January 2014	Full accounts made up to 30 September 2013 (14 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
12 April 2013	Full accounts made up to 30 September 2012 (15 pages)
1 November 2012	Termination of appointment of William Acton as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 April 2012	Full accounts made up to 30 September 2011 (15 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011	Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011	Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011	Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
11 February 2011	Full accounts made up to 30 September 2010 (16 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
17 June 2010	Full accounts made up to 30 September 2009 (15 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 June 2009	Full accounts made up to 30 September 2008 (15 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
14 March 2008	Registered office changed on 14/03/2008 from stoneferry road kingston upon hull east yorkshire HU8 8DE (1 page)
11 January 2008	Director's particulars changed (1 page)
15 November 2007	New director appointed (3 pages)
17 October 2007	Registered office changed on 17/10/07 from: m k m building supplies stoneferry road hull north humberside HU8 8DE (1 page)
17 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (3 pages)
20 June 2007	Full accounts made up to 30 September 2006 (15 pages)
6 December 2006	Return made up to 25/11/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Location of register of members (1 page)
25 July 2006	Director's particulars changed (1 page)
19 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
29 March 2006	Particulars of mortgage/charge (12 pages)
28 March 2006	New director appointed (4 pages)
28 March 2006	Director resigned (1 page)
23 March 2006	Declaration of assistance for shares acquisition (16 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2006	Ad 30/09/05--------- Â£ si 999@1 (2 pages)
31 January 2006	Return made up to 25/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 December 2004	Return made up to 25/11/04; full list of members; amend (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Return made up to 25/11/02; full list of members; amend (7 pages)
6 May 2004	Director resigned (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 December 2003	Return made up to 25/11/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 25/11/02; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
17 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 November 2001	Return made up to 25/11/01; full list of members (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
12 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 September 2000	New secretary appointed (3 pages)
12 September 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
11 August 2000	Particulars of mortgage/charge (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	Registered office changed on 25/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	Director resigned (1 page)
23 December 1999	Company name changed postinnovation LIMITED\certificate issued on 24/12/99 (2 pages)
25 November 1999	Incorporation (16 pages)

MKM Building Supplies (Anlaby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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