| Company Name | M.K.M. Building Supplies (Bolton) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13013781 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2020(3 years, 5 months ago) |
| Previous Name | Aghoco 1984 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 | 06 January 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro 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(6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro 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(8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(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 | 06 January 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 12 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2020(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 | 12 November 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | C/O M.K.M. Building Supplies Limited 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 70 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 1 April 2021 | Delivered on: 7 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2023 | Accounts for a small company made up to 30 September 2022 (25 pages) |
|---|---|
| 5 May 2023 | Memorandum and Articles of Association (29 pages) |
| 5 May 2023 | Change of share class name or designation (2 pages) |
| 5 May 2023 | Resolutions
|
| 14 March 2023 | Confirmation statement made on 13 March 2023 with updates (3 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 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 (22 pages) |
| 6 December 2021 | Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages) |
| 1 December 2021 | Satisfaction of charge 130137810001 in full (4 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (6 pages) |
| 25 August 2021 | Memorandum and Articles of Association (29 pages) |
| 25 August 2021 | Resolutions
|
| 18 August 2021 | Statement of capital following an allotment of shares on 8 August 2021
|
| 17 August 2021 | Statement of capital following an allotment of shares on 8 August 2021
|
| 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 July 2021 | Resolutions
|
| 20 May 2021 | Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages) |
| 7 April 2021 | Registration of charge 130137810001, created on 1 April 2021 (74 pages) |
| 9 March 2021 | Current accounting period shortened from 30 November 2021 to 30 September 2021 (1 page) |
| 9 March 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 9 March 2021 (1 page) |
| 9 March 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 21 January 2021 (1 page) |
| 9 March 2021 | Notification of M.K.M. Building Supplies Limited as a person with significant control on 21 January 2021 (2 pages) |
| 20 January 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 6 January 2021 (1 page) |
| 20 January 2021 | Appointment of Mr Mark Jonathan Smith as a director on 6 January 2021 (2 pages) |
| 20 January 2021 | Appointment of Mr David Richard Kilburn as a director on 6 January 2021 (2 pages) |
| 20 January 2021 | Termination of appointment of a G Secretarial Limited as a director on 6 January 2021 (1 page) |
| 20 January 2021 | Termination of appointment of Inhoco Formations Limited as a director on 6 January 2021 (1 page) |
| 20 January 2021 | Termination of appointment of Roger Hart as a director on 6 January 2021 (1 page) |
| 12 November 2020 | Incorporation Statement of capital on 2020-11-12
|