About

Registered Number: 05582510
Date of Incorporation: 04/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Regus, 160 Jhumat House, London Road, Barking, IG11 8BB,

 

Established in 2005, Mk 1 Building Contractors Ltd has its registered office in Barking, it's status in the Companies House registry is set to "Active". Jemmott, Althea, Jemmott, Mark Anthony, Phillip, Aaron Germaine are listed as the directors of the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEMMOTT, Mark Anthony 04 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JEMMOTT, Althea 21 October 2019 - 1
PHILLIP, Aaron Germaine 04 October 2005 21 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 31 October 2019
AP03 - Appointment of secretary 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
AA01 - Change of accounting reference date 12 August 2019
AA - Annual Accounts 01 August 2019
AA - Annual Accounts 18 March 2019
AD01 - Change of registered office address 17 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 November 2016
DISS40 - Notice of striking-off action discontinued 18 October 2016
CS01 - N/A 17 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
CH01 - Change of particulars for director 12 January 2016
AD01 - Change of registered office address 13 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 31 July 2012
AAMD - Amended Accounts 20 March 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 27 October 2008
AAMD - Amended Accounts 24 October 2008
AA - Annual Accounts 11 August 2008
287 - Change in situation or address of Registered Office 07 January 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.