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M.B.BUILDING COMPANY LIMITED

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

Company details

6 GARDENSIDE, CHESTER ROAD, BUCKLEY, FLINTSHIRE, CH7 3AF

M.B.BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00686252
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company M.B.BUILDING COMPANY LIMITED is a Private Limited Company, registration number 00686252, established in United Kingdom on the 13. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 6 GARDENSIDE, CHESTER ROAD, BUCKLEY, FLINTSHIRE, CH7 3AF. Business of the company M.B.BUILDING COMPANY LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company M.B.BUILDING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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Find out more information about M.B.BUILDING COMPANY LIMITED. Our website makes it possible to view other available documents related to M.B.BUILDING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / VELMA MOORE / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BECKETT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, LEXHAM GREEN CLO., BRUNSWICK RD., BUCKLEY, FLINTSHIRE CH7 2HP
Form type: 287
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.10

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Company directors and board members:

DAVID GRIFFITHS (current)
Secretary, 1995.09.07
HAFAN FFORDD Y LLAN , TREUDDYN
CH7 4LN, CLWYD
ANTHONY MICHAEL BECKETT (current)
Director, BUILDER, 1991.10.24
DE-LOGHADES OLD WARREN , BROUGHTON
CH4 0EG, CLWYD
VELMA MOORE (current)
Director, COMPANY DIRECTOR, 1994.08.17
THE FARM GREEN LANE , EWLOE
CH5 3BP, CLWYD
FRANK MOORE (resigned)
Secretary, 1991.10.24 - 1994.05.21
45 BIRKDALE AVENUE , BUCKLEY
CH7 2NB, CLWYD
WILFRED OWEN PIERCE (resigned)
Secretary, COMPANY SECRETARY, 1994.05.31 - 1995.09.07
18 RHODFA GLENYS , ST ASAPH
LL17 0DW, CLWYD
FRANK MOORE (resigned)
Director, PAINTER, 1991.10.24 - 1994.05.21
45 BIRKDALE AVENUE , BUCKLEY
CH7 2NB, CLWYD
Date 2014.03.31 2013.03.31
Fixed Assets £ 962,916 - 2.88 % £ 991,477
Tangible Fixed Assets £ 962,916 - 2.88 % £ 991,477
Current Assets £ 1,353,329 + 1.41 % £ 1,334,487
Tangible Fixed Assets Depreciation £ 215,803 + 2.56 % £ 210,410
Provisions For Liabilities Charges £ 153,622 - 0.28 % £ 154,051
Share Premium Account £ 3,341 £ 3,341
Debtors £ 6,254 - 44.69 % £ 11,308
Shareholder Funds £ 2,011,796 - 2.53 % £ 2,064,096
Profit Loss Account Reserve £ 1,409,715 - 3.58 % £ 1,462,015
Revaluation Reserve £ 595,740 £ 595,740
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,011,796 - 2.53 % £ 2,064,096
Total Assets Less Current Liabilities £ 2,165,418 - 2.38 % £ 2,218,147
Net Current Assets Liabilities £ 1,202,502 - 1.97 % £ 1,226,670
Creditors Due Within One Year £ 150,827 + 39.89 % £ 107,817
Cash Bank In Hand £ 803,590 + 24.22 % £ 646,919
Stocks Inventory £ 543,485 - 19.63 % £ 676,260
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,178,719 - 1.93 % £ 1,201,887

Companies near to M.B.BUILDING COMPANY ltd.

Information about the Private Limited Company M.B.BUILDING 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: 2016.05.27. Reload the data