| Company Name | M&D Site Services Ltd |
|---|---|
| Director | Darren David Rule |
| Company Status | Active |
| Company Number | 05344480 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Darren David Rule |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Julians Walk Anlaby HU10 6UW |
| Director Name | Mark Jenkinson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 16 Bon Accord Road Hessle North Humberside HU13 0AZ |
| Secretary Name | Mark Jenkingson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bon Accord Road Hessle HU13 0AZ |
| Secretary Name | Mr Darren David Rule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 January 2007) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Julians Walk Anlaby HU10 6UW |
| Secretary Name | Trudi Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2007(1 year, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 26 April 2019) |
| Role | Company Director |
| Correspondence Address | 7 Julians Walk Anlaby Hull North Humberside HU10 6UW |
Location
| Registered Address | 4 Northgate Hessle East Yorkshire HU13 9AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 750 at £1 | Darren Rule 75.00% Ordinary |
|---|---|
| 250 at £1 | Trudi Jackson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,427 |
| Cash | £194,556 |
| Current Liabilities | £72,803 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 8 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 31 May 2022 | Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 December 2019 | Termination of appointment of Trudi Jackson as a secretary on 26 April 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Darren Rule on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Darren Rule on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Darren Rule on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned;director resigned (1 page) |
| 30 March 2006 | Secretary resigned;director resigned (1 page) |
| 6 March 2006 | Return made up to 27/01/06; full list of members
|
| 6 March 2006 | Return made up to 27/01/06; full list of members
|
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 16 bon accord road hessle hull HU13 0AZ (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 16 bon accord road hessle hull HU13 0AZ (1 page) |
| 23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 27 January 2005 | Incorporation (9 pages) |
| 27 January 2005 | Incorporation (9 pages) |