| Company Name | MHK Timber And Veneers Limited |
|---|---|
| Director | Michael Howard Kremer |
| Company Status | Active |
| Company Number | 08136929 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Michael Howard Kremer |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Princes Square Harrogate HG1 1ND |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | 7 Princes Square Harrogate HG1 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Kremer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,648 |
| Cash | £42,644 |
| Current Liabilities | £127,237 |
Accounts
| Latest Accounts | 27 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months, 1 week from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 27 July 2022 (9 pages) |
| 5 April 2023 | Previous accounting period extended from 27 July 2022 to 31 July 2022 (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 27 July 2021 (9 pages) |
| 21 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 21 July 2022 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Princes Square Harrogate HG1 1nd on 21 July 2022 (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 27 April 2021 | Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 27 April 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 August 2019 | Change of details for Mr Michael Howard Kremer as a person with significant control on 7 August 2019 (2 pages) |
| 16 August 2019 | Director's details changed for Michael Howard Kremer on 7 August 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 March 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
| 1 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 19 April 2018 | Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 (1 page) |
| 12 April 2018 | Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page) |
| 21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Change of details for Mr Michael Howard Kremer as a person with significant control on 27 April 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Michael Howard Kremer as a person with significant control on 27 April 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Michael Howard Kremer as a person with significant control on 27 April 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Michael Howard Kremer as a person with significant control on 27 April 2017 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 28 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 20 July 2012 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 20 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 20 July 2012 | Appointment of Michael Howard Kremer as a director (3 pages) |
| 20 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 20 July 2012 | Appointment of Michael Howard Kremer as a director (3 pages) |
| 20 July 2012 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 10 July 2012 | Incorporation
|
| 10 July 2012 | Incorporation
|