M.K.M. Building Supplies (Chester) Limited

Company Name	M.K.M. Building Supplies (Chester) Limited
Company Status	Active
Company Number	10927579
Category	Private Limited Company
Incorporation Date	22 August 2017(6 years, 8 months ago)
Previous Name	Aghoco 1606 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	24 November 2017(3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneferry Road Hull East Yorkshire 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(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire 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(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Secretary Name	Keith Thomas
Status	Resigned
Appointed	24 November 2017(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Stoneferry Road Hull East Yorkshire HU8 8DE

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Stoneferry Road Hull East Yorkshire 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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 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
25 April 2018	Delivered on: 29 April 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
14 June 2023	Accounts for a small company made up to 30 September 2022 (26 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
9 May 2022	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages)
19 April 2022	Accounts for a small company made up to 30 September 2021 (24 pages)
14 February 2022	Termination of appointment of Keith Thomas as a secretary on 31 January 2022 (1 page)
6 December 2021	Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages)
1 December 2021	Satisfaction of charge 109275790001 in full (4 pages)
1 December 2021	Satisfaction of charge 109275790002 in full (4 pages)
1 December 2021	Satisfaction of charge 109275790003 in full (4 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with updates (3 pages)
13 July 2021	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 (1 page)
13 July 2021	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 (2 pages)
12 June 2021	Accounts for a small company made up to 30 September 2020 (26 pages)
20 May 2021	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2020	Memorandum and Articles of Association (29 pages)
30 September 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
29 July 2020	Accounts for a small company made up to 30 September 2019 (28 pages)
30 June 2020	Registration of charge 109275790003, created on 24 June 2020 (183 pages)
10 September 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
8 May 2019	Accounts for a small company made up to 30 September 2018 (27 pages)
3 April 2019	Registration of charge 109275790002, created on 29 March 2019 (166 pages)
7 November 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 20,000 (3 pages)
18 September 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
13 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 August 2018	Company name changed aghoco 1606 LIMITED\certificate issued on 28/08/18 CONNOT ‐ Change of name notice (3 pages)
29 April 2018	Registration of charge 109275790001, created on 25 April 2018 (69 pages)
15 December 2017	Appointment of Keith Thomas as a secretary on 24 November 2017 (2 pages)
15 December 2017	Notification of M.K.M. Building Supplies Limited as a person with significant control on 12 December 2017 (2 pages)
15 December 2017	Appointment of Keith Thomas as a secretary on 24 November 2017 (2 pages)
15 December 2017	Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
15 December 2017	Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
15 December 2017	Notification of M.K.M. Building Supplies Limited as a person with significant control on 12 December 2017 (2 pages)
15 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 12 December 2017 (1 page)
15 December 2017	Cessation of Inhoco Formations Limited as a person with significant control on 12 December 2017 (1 page)
14 December 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr David Richard Kilburn as a director on 24 November 2017 (2 pages)
14 December 2017	Appointment of Mr Mark Jonathan Smith as a director on 24 November 2017 (2 pages)
14 December 2017	Termination of appointment of Inhoco Formations Limited as a director on 24 November 2017 (1 page)
14 December 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr David Richard Kilburn as a director on 24 November 2017 (2 pages)
14 December 2017	Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of a G Secretarial Limited as a director on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of Roger Hart as a director on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of Roger Hart as a director on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of a G Secretarial Limited as a secretary on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of Inhoco Formations Limited as a director on 24 November 2017 (1 page)
14 December 2017	Termination of appointment of a G Secretarial Limited as a director on 24 November 2017 (1 page)
14 December 2017	Appointment of Mr Mark Jonathan Smith as a director on 24 November 2017 (2 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 (24 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 (24 pages)

M.K.M. Building Supplies (Chester) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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