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MAIN CONSTRUCTION LIMITED

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

Company details

HALL FARM HOUSE THE COPSE, TYSOE ROAD LITTLE KINETON, WARWICK, WARWICKSHIRE, CV35 0DS

MAIN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00699298
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 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 349
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, NINEVEH BARN PACKSADDLE HILL, WARWICK ROAD, STRATFOR UPON AVON, WARWICKSHIRE, CV37 0NX
Form type: AD01
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.17
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04/06/14 STATEMENT OF CAPITAL GBP 349
Form type: SH06
Date: 2014.06.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA MAIN
Form type: TM02
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN
Form type: TM01
Date: 2014.05.28
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ADOPT ARTICLES 25/03/2014
Form type: RES01
Date: 2014.04.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MAIN / 01/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN MAIN / 01/12/2009
Form type: CH01
Date: 2010.02.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, NINEVEH BARN, PACKSADDLE HILL, WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0NX
Form type: 287
Date: 2008.03.19
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ALTER MEMORANDUM 18/02/2008
Form type: RES01
Date: 2008.03.17
Child documents:
Document type: ANNOTATION
Date: 2008.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.03.17
Form type: RES13
Document description: SHARES SUBDIVIDED 18/02/2008
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, C/O BRESLIN SOLIHULL, GREENWAY, HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXFORDSHIRE OX15 6HW
Form type: 287
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, C/O BRESLIN SOLIHULL GREENWAY, HOUSE SUGERSWELL BUSINESS PARK, SHENINGTON BANBURY, OXFORDSHIRE OX15 6HW
Form type: 287
Date: 2006.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE B49 5ET
Form type: 287
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, C/O BOLLANDS WOOD STREET, CHAMBERS 8-9 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6JE
Form type: 287
Date: 2003.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01

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Company directors and board members:

FRASER JOHN MAIN (current)
Director, CONTRACTOR, 1991.12.31
HALL FARM HOUSE THE COPSE TYSOE ROAD LITTLE KINETON , WARWICK
CV35 0DS, WARWICKSHIRE
JOHN FRASER MAIN (resigned)
Secretary, 1991.12.31 - 2007.12.17
NINEVEH BARN PACKSADDLE HILL WARWICK ROAD , STRATFORD UPON AVON
CV37 0NX, WARWICKSHIRE
LAURA SUSAN MAIN (resigned)
Secretary, 2007.12.17 - 2014.05.21
NINEVEH BARN PACKSADDLE HILL WARWICK ROAD , STRATFORD UPON AVON
CV37 0NX, WARWICKSHIRE
JOHN FRASER MAIN (resigned)
Director, 1991.12.31 - 2014.05.21
NINEVEH BARN PACKSADDLE HILL WARWICK ROAD , STRATFORD UPON AVON
CV37 0NX, WARWICKSHIRE
LAURA SUSAN MAIN (resigned)
Director, THERAPIST, 1996.04.06 - 2007.12.17
NINEVEH BARN PACKSADDLE HILL WARWICK ROAD , STRATFORD UPON AVON
CV37 0NX, WARWICKSHIRE
Date 2013.05.31
Fixed Assets £ 8,898
Tangible Fixed Assets £ 5,711
Current Assets £ 349,875
Tangible Fixed Assets Depreciation £ 30,435
Debtors £ 18,823
Shareholder Funds £ 282,307
Profit Loss Account Reserve £ 280,807
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 282,307
Net Current Assets Liabilities £ 273,409
Creditors Due Within One Year £ 76,466
Cash Bank In Hand £ 331,052
Share Capital Allotted Called Up Paid £ 349
Number Shares Allotted £ 349
Tangible Fixed Assets Additions £ 1,033
Tangible Fixed Assets Cost Or Valuation £ 34,938
Tangible Fixed Assets Depreciation Charged In Period £ 2,241
Intangible Fixed Assets £ 3,187

Companies near to MAIN CONSTRUCTION ltd.

Information about the Private Limited Company MAIN CONSTRUCTION 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: 2016.05.28. Reload the data