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MEXBOROUGH CONSTRUCTION COMPANY LIMITED

Learn more about MEXBOROUGH CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 QUEEN STREET, SHEFFIELD, S1 1WR

MEXBOROUGH CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00486505
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 401
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, C/O SMITH CRAVEN, UNIT 4 12 O'CLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7WW, ENGLAND
Form type: AD01
Date: 2013.04.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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ADOPT ARTICLES 19/09/2008
Form type: RES01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: THAT THE DIRECTOR AUTHORISE ANY CONFLICT OF INTEREST 19/09/2008
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Form type: AD01
Date: 2010.11.11
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WADDINGTON / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ELAINE BURGIN
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, E V WADDINGTON LTD, BOAT YARD, BROOMVILLE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE S64 8AT
Form type: 287
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE S10 2PD
Form type: 287
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, FOUNTAIN HOUSE, BROOMGROVE ROAD, SHEFFIELD, S10 2LS
Form type: 287
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13

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Company directors and board members:

ANTHONY EDWARD WADDINGTON (current)
Director, MANAGER, 1999.05.18
1 HAYFIELD COURT CADEBY , DONCASTER
DN5 7SL, SOUTH YORKSHIRE
ELAINE BURGIN (resigned)
Secretary, 1992.01.16 - 2007.11.13
32 BOYD ROAD SWINTON , MEXBOROUGH
SOUTH YORKSHIRE
VICTOR WADDINGTON (resigned)
Director, BARGE OPERATOR, 1992.01.16 - 1999.04.18
WOODHOUSE WATH WOOD ROAD , WATH ON DEARNE
S63 7TW, SOUTH YORKSHIRE
Date 2015.03.31
Fixed Assets £ 5
Tangible Fixed Assets £ 5
Current Assets £ 1,265,503
Debtors £ 1,260,948
Shareholder Funds £ 1,159,211
Profit Loss Account Reserve £ 1,158,810
Called Up Share Capital £ 401
Net Assets Liabilities Including Pension Asset Liability £ 1,159,211
Net Current Assets Liabilities £ 1,159,206
Creditors Due Within One Year £ 106,297
Cash Bank In Hand £ 4,555
Stocks Inventory £ 1,511,450
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 401

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Information about the Private Limited Company MEXBOROUGH CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data