M.H.G. (Supplies) Limited

Company Name	M.H.G. (Supplies) Limited
Directors	Michael Douglas Dudley and Fiona Jane Radford
Company Status	Active
Company Number	04324514
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Michael Douglas Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3FG

Director Name	Mrs Fiona Jane Radford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3FG

Secretary Name	Mr Michael Douglas Dudley
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 20 November 2002)
Role	Manager
Country of Residence	England
Correspondence Address	40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Secretary Name	Michael Robert Shaw
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 year after company formation)
Appointment Duration	1 year (resigned 10 December 2003)
Role	Accountant
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Secretary Name	Michael Douglas Dudley
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 09 November 2019)
Role	Manager
Correspondence Address	40 Ridgeway Moor Sheffield South Yorkshire S12 3XW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	mhgsupplies.co.uk
Telephone	0114 2477777
Telephone region	Sheffield

Location

Registered Address	1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3FG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	David Michael Dudley 5.00% Ordinary D
5 at £1	Olivia Dudley 5.00% Ordinary E
45 at £1	F.j. Radford 45.00% Ordinary B
44 at £1	M.d. Dudley 44.00% Ordinary A
1 at £1	Jean Dudley 1.00% Ordinary C

Financials

Year	2014
Net Worth	£678,005
Cash	£194,637
Current Liabilities	£269,478

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

13 April 2005	Delivered on: 16 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and warehouse building on the north side of holbrook rise holbrook sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 March 2005	Delivered on: 2 April 2005 Persons entitled: National Westminster 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

13 April 2005

Delivered on: 16 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and warehouse building on the north side of holbrook rise holbrook sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 March 2005

Delivered on: 2 April 2005
Persons entitled: National Westminster 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

15 December 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
3 November 2021	Director's details changed for Mrs Fiona Jane Radford on 20 November 2020 (2 pages)
3 November 2021	Director's details changed for Mr Michael Douglas Dudley on 20 November 2020 (2 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 December 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
11 November 2019	Director's details changed for Mrs Fiona Jane Radford on 9 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Michael Douglas Dudley on 9 November 2019 (2 pages)
11 November 2019	Termination of appointment of Michael Douglas Dudley as a secretary on 9 November 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (7 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
19 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
14 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
25 March 2010	Memorandum and Articles of Association (8 pages)
25 March 2010	Memorandum and Articles of Association (8 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Director's details changed for Fiona Jane Radford on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Fiona Jane Radford on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Fiona Jane Radford on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 November 2008	Return made up to 19/11/08; full list of members (4 pages)
24 November 2008	Return made up to 19/11/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 19/11/07; full list of members (3 pages)
7 January 2008	Return made up to 19/11/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 19/11/06; full list of members (8 pages)
9 January 2007	Return made up to 19/11/06; full list of members (8 pages)
19 June 2006	Registered office changed on 19/06/06 from: moss house high street, mosborough sheffield south yorkshire S20 5EE (1 page)
19 June 2006	Registered office changed on 19/06/06 from: moss house high street, mosborough sheffield south yorkshire S20 5EE (1 page)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 19/11/05; full list of members (8 pages)
3 February 2006	Return made up to 19/11/05; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005	Return made up to 19/11/04; full list of members (7 pages)
13 June 2005	Return made up to 19/11/04; full list of members (7 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2004	New secretary appointed (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
6 January 2004	Return made up to 19/11/03; full list of members (7 pages)
6 January 2004	Return made up to 19/11/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 December 2002	Ad 14/12/01--------- £ si 99@1 (1 page)
16 December 2002	Ad 14/12/01--------- Â£ si 99@1 (1 page)
12 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Secretary resigned (1 page)
10 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 February 2002	Â£ nc 1000/100000 15/02/02 (1 page)
21 February 2002	£ nc 1000/100000 15/02/02 (1 page)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Company name changed abbeyspring LIMITED\certificate issued on 20/02/02 (2 pages)
20 February 2002	Company name changed abbeyspring LIMITED\certificate issued on 20/02/02 (2 pages)
19 December 2001	Secretary resigned (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Registered office changed on 19/12/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
19 December 2001	Secretary resigned (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 November 2001	Incorporation (11 pages)
19 November 2001	Incorporation (11 pages)