About

Registered Number: 02810167
Date of Incorporation: 19/04/1993 (31 years ago)
Company Status: Active
Registered Address: 2a Chequers Court, Huntingdon, Cambridgeshire, PE29 3LJ,

 

Based in Huntingdon, Cambridgeshire, Mortlock Construction Ltd was founded on 19 April 1993, it has a status of "Active". This business has 4 directors listed as Mortlock, Robert John, Mortlock, Sarah, Mortlock, Barbara Ann, Mortlock, Bev.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTLOCK, Robert John 19 April 1993 - 1
MORTLOCK, Sarah 30 April 2015 - 1
MORTLOCK, Bev 19 April 1993 06 November 2015 1
Secretary Name Appointed Resigned Total Appointments
MORTLOCK, Barbara Ann 19 April 1993 08 April 2000 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 05 December 2019
AD01 - Change of registered office address 12 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 06 April 2018
CH01 - Change of particulars for director 23 October 2017
CH01 - Change of particulars for director 23 October 2017
PSC04 - N/A 23 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 31 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 08 April 2011
AD01 - Change of registered office address 25 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 08 June 2004
363s - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 13 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 19 April 2002
363s - Annual Return 06 August 2001
363s - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
AA - Annual Accounts 22 June 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 19 May 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
363s - Annual Return 25 May 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 30 September 1994
RESOLUTIONS - N/A 15 September 1994
AA - Annual Accounts 15 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1994
288 - N/A 22 April 1993
NEWINC - New incorporation documents 19 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.