Company NameM.K.M. Building Supplies (Darlington) Limited
Company StatusActive
Company Number04202544
CategoryPrivate Limited Company
Incorporation Date20 April 2001(23 years ago)
Previous NameSjp38 Limited

Business Activity

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

Directors

Director NameMr David Richard Kilburn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2002(10 months, 1 week after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
Director NameMs Kate Helena Tinsley
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(20 years after company formation)
Appointment Duration2 years, 11 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
Director NameMr Neil Michael Croxson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(20 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
Director NameMr Andrew Charles Travers Procter
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Farm Far Lane
Bewholme
Driffield
East Yorkshire
YO25 8EA
Secretary NameMr Alistair Ian Manson Latham
NationalityBritish
StatusResigned
Appointed20 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChetel Cottage
5 Packman Lane
Kirkella
East Yorkshire
HU10 7TH
Director NamePeter Murray
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(10 months, 1 week after company formation)
Appointment Duration4 years (resigned 11 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address699 Beverley High Road
Hull
East Yorkshire
HU6 7JN
Secretary NameMr David Richard Kilburn
NationalityBritish
StatusResigned
Appointed22 February 2002(10 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 2002)
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Forge
26 Main Street
Hotham
Yorkshire
YO43 4UD
Director NameChristopher Barnes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2002(11 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 12 March 2006)
RoleBuilders Merchant
Correspondence Address12 Greenrigg Close
Darlington
Durham
DL3 0EF
Director NameAnthony Walton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2002(11 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 12 March 2006)
RoleBuilders Merchant
Correspondence Address68 Salutation Road
Darlington
Durham
DL3 8JW
Secretary NameKeith Thomas
NationalityBritish
StatusResigned
Appointed01 April 2002(11 months, 2 weeks after company formation)
Appointment Duration19 years, 10 months (resigned 31 January 2022)
RoleCompany Director
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
Director NameMr David Bradley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2006(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Lodge
Upsall
Thirsk
North Yorkshire
YO7 2QH
Director NameWilliam Acton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(6 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
Director NameMr Mark Jonathan Smith
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2007(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 12 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE

Contact

Websitemkmbs.co.uk
Email address[email protected]
Telephone01482 345678
Telephone regionHull

Location

Registered AddressStoneferry Road
Kingston Upon Hull
East Yorkshire
HU8 8DE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Shareholders

15k at £1Mkm Building Supplies LTD
75.00%
Ordinary
1.5k at £1Anthony Walton
7.50%
Ordinary
3.5k at £1Christopher Barnes
17.50%
Ordinary

Financials

Year2014
Turnover£4,184,554
Gross Profit£1,345,802
Net Worth£284,479
Cash£450
Current Liabilities£772,389

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Charges

24 June 2020Delivered 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 2019Delivered on: 3 April 2019
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Outstanding
27 July 2017Delivered on: 1 August 2017
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
28 August 2009Delivered 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 2006Delivered 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 land and buildings at john street darlington. 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 2005Delivered 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: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
Outstanding
12 April 2002Delivered on: 26 April 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
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

25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
13 June 2023Accounts for a small company made up to 30 September 2022 (26 pages)
30 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
9 May 2022Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages)
19 April 2022Accounts for a small company made up to 30 September 2021 (24 pages)
14 February 2022Termination of appointment of Keith Thomas as a secretary on 31 January 2022 (1 page)
6 December 2021Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages)
1 December 2021Satisfaction of charge 042025440005 in full (4 pages)
1 December 2021Satisfaction of charge 042025440006 in full (4 pages)
1 December 2021Satisfaction of charge 042025440007 in full (4 pages)
28 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
13 July 2021Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 (1 page)
13 July 2021Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 (2 pages)
14 June 2021Accounts for a small company made up to 30 September 2020 (26 pages)
20 May 2021Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
31 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 December 2020Memorandum and Articles of Association (28 pages)
30 September 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
29 July 2020Accounts for a small company made up to 30 September 2019 (28 pages)
30 June 2020Registration of charge 042025440007, created on 24 June 2020 (183 pages)
8 October 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
5 July 2019Accounts for a small company made up to 30 September 2018 (28 pages)
3 April 2019Registration of charge 042025440006, created on 29 March 2019 (166 pages)
24 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
27 June 2018Accounts for a small company made up to 30 September 2017 (28 pages)
5 October 2017Confirmation statement made on 30 September 2017 with updates (5 pages)
5 October 2017Register 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)
5 October 2017Register 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)
5 October 2017Confirmation statement made on 30 September 2017 with updates (5 pages)
1 August 2017Registration of charge 042025440005, created on 27 July 2017 (126 pages)
1 August 2017Registration of charge 042025440005, created on 27 July 2017 (126 pages)
3 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 25,000
(3 pages)
3 July 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 25,000
(3 pages)
21 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
21 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
20 June 2017Satisfaction of charge 3 in full (4 pages)
20 June 2017Satisfaction of charge 2 in full (4 pages)
20 June 2017Satisfaction of charge 3 in full (4 pages)
20 June 2017Satisfaction of charge 4 in full (4 pages)
20 June 2017Satisfaction of charge 1 in full (4 pages)
20 June 2017Satisfaction of charge 4 in full (4 pages)
20 June 2017Satisfaction of charge 2 in full (4 pages)
20 June 2017Satisfaction of charge 1 in full (4 pages)
17 May 2017Full accounts made up to 30 September 2016 (29 pages)
17 May 2017Full accounts made up to 30 September 2016 (29 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
15 February 2016Full accounts made up to 30 September 2015 (16 pages)
15 February 2016Full accounts made up to 30 September 2015 (16 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
(4 pages)
13 March 2015Full accounts made up to 30 September 2014 (16 pages)
13 March 2015Full accounts made up to 30 September 2014 (16 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000
(4 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000
(4 pages)
30 January 2014Full accounts made up to 30 September 2013 (15 pages)
30 January 2014Full accounts made up to 30 September 2013 (15 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
(5 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 20,000
(5 pages)
12 April 2013Full accounts made up to 30 September 2012 (15 pages)
12 April 2013Full accounts made up to 30 September 2012 (15 pages)
1 November 2012Termination of appointment of William Acton as a director (1 page)
1 November 2012Termination of appointment of William Acton as a director (1 page)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 April 2012Full accounts made up to 30 September 2011 (15 pages)
10 April 2012Full accounts made up to 30 September 2011 (15 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 March 2011Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011Director's details changed for Mr David Richard Kilburn on 1 October 2009 (2 pages)
7 March 2011Director's details changed for William Acton on 1 October 2009 (2 pages)
7 March 2011Director's details changed for Mark Jonathan Smith on 1 October 2009 (2 pages)
7 March 2011Secretary's details changed for Keith Thomas on 1 October 2009 (1 page)
7 March 2011Director's details changed for William Acton on 1 October 2009 (2 pages)
10 February 2011Accounts made up to 30 September 2010 (16 pages)
10 February 2011Accounts made up to 30 September 2010 (16 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010Register inspection address has been changed (1 page)
6 October 2010Register inspection address has been changed (1 page)
6 October 2010Register(s) moved to registered inspection location (1 page)
6 October 2010Register(s) moved to registered inspection location (1 page)
17 June 2010Full accounts made up to 30 September 2009 (15 pages)
17 June 2010Full accounts made up to 30 September 2009 (15 pages)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
1 October 2009Return made up to 30/09/09; full list of members (4 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 June 2009Full accounts made up to 30 September 2008 (15 pages)
22 June 2009Full accounts made up to 30 September 2008 (15 pages)
28 October 2008Return made up to 30/09/08; full list of members (4 pages)
28 October 2008Return made up to 30/09/08; full list of members (4 pages)
15 May 2008Full accounts made up to 30 September 2007 (15 pages)
15 May 2008Full accounts made up to 30 September 2007 (15 pages)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
17 October 2007Return made up to 30/09/07; full list of members (3 pages)
17 October 2007Return made up to 30/09/07; full list of members (3 pages)
5 October 2007Director resigned (1 page)
5 October 2007New director appointed (3 pages)
5 October 2007Director resigned (1 page)
5 October 2007New director appointed (3 pages)
20 June 2007Accounts made up to 30 September 2006 (16 pages)
20 June 2007Accounts made up to 30 September 2006 (16 pages)
2 May 2007Return made up to 20/04/07; full list of members (3 pages)
2 May 2007Return made up to 20/04/07; full list of members (3 pages)
9 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
10 August 2006Location of register of members (1 page)
10 August 2006Location of register of members (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
10 May 2006Auditor's resignation (1 page)
10 May 2006Auditor's resignation (1 page)
27 April 2006Return made up to 20/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 April 2006Return made up to 20/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
19 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
29 March 2006Particulars of mortgage/charge (12 pages)
29 March 2006Particulars of mortgage/charge (12 pages)
28 March 2006New director appointed (4 pages)
28 March 2006New director appointed (4 pages)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
24 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 March 2006Declaration of assistance for shares acquisition (16 pages)
24 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 March 2006Declaration of assistance for shares acquisition (16 pages)
11 May 2005Particulars of mortgage/charge (4 pages)
11 May 2005Particulars of mortgage/charge (4 pages)
25 April 2005Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 April 2005Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 April 2005Accounts for a small company made up to 30 September 2004 (7 pages)
22 April 2005Accounts for a small company made up to 30 September 2004 (7 pages)
27 April 2004Return made up to 20/04/04; full list of members (8 pages)
27 April 2004Return made up to 20/04/04; full list of members (8 pages)
27 March 2004Accounts for a small company made up to 30 September 2003 (5 pages)
27 March 2004Accounts for a small company made up to 30 September 2003 (5 pages)
14 May 2003Return made up to 20/04/03; full list of members; amend (8 pages)
14 May 2003Return made up to 20/04/03; full list of members; amend (8 pages)
28 April 2003Return made up to 20/04/03; full list of members (8 pages)
28 April 2003Return made up to 20/04/03; full list of members (8 pages)
27 February 2003Accounts for a small company made up to 30 September 2002 (5 pages)
27 February 2003Accounts for a small company made up to 30 September 2002 (5 pages)
31 May 2002Ad 29/03/02--------- £ si 19998@1 (2 pages)
31 May 2002Ad 29/03/02--------- £ si 19998@1 (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 May 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 April 2002Particulars of mortgage/charge (7 pages)
26 April 2002Particulars of mortgage/charge (7 pages)
18 March 2002Registered office changed on 18/03/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
18 March 2002Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
18 March 2002Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
18 March 2002Registered office changed on 18/03/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Secretary resigned (1 page)
7 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
7 March 2002New secretary appointed;new director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New secretary appointed;new director appointed (2 pages)
7 March 2002Secretary resigned (1 page)
7 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 February 2002Nc inc already adjusted 22/02/02 (2 pages)
27 February 2002Memorandum and Articles of Association (14 pages)
27 February 2002Nc inc already adjusted 22/02/02 (2 pages)
27 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 February 2002Memorandum and Articles of Association (14 pages)
26 February 2002Company name changed SJP38 LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002Company name changed SJP38 LIMITED\certificate issued on 26/02/02 (2 pages)
20 April 2001Incorporation (19 pages)
20 April 2001Incorporation (19 pages)