| Company Name | M.B. Retail Maintenance Limited |
|---|---|
| Director | Christopher Paxton |
| Company Status | Active |
| Company Number | 04501572 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Paxton |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(11 years, 12 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3b Lockheed Court Preston Farm Stockton On Tees Co. Durham TS18 3SH |
| Director Name | Malcolm Burns |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(6 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 27 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Stanhope Road Stockton On Tees TS18 4LS |
| Director Name | Mr Paul Kevin Burns |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2014(11 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP |
| Director Name | Rawcliffe And Co. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
| Secretary Name | Rawcliffe And Co. Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
| Secretary Name | Rawcliffe And Co Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(1 month after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 24 July 2017) |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
| Secretary Name | Rawcliffe And Co. Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2017(14 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 August 2022) |
| Correspondence Address | Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP |
Location
| Registered Address | 3b Lockheed Court Preston Farm Stockton On Tees Co. Durham TS18 3SH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Kevin Burns 60.00% Ordinary |
|---|---|
| 40 at £1 | Christopher Paxton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,124 |
| Current Liabilities | £64,486 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
| 25 August 2022 | Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 3B Lockheed Court Preston Farm Stockton on Tees Co. Durham TS18 3SH on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 25 August 2022 (1 page) |
| 25 August 2022 | Director's details changed for Mr Christopher Paxton on 25 August 2022 (2 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 22 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 29 March 2021 | Notification of Christopher Paxton as a person with significant control on 31 December 2020 (2 pages) |
| 23 March 2021 | Cessation of Paul Kevin Burns as a person with significant control on 31 December 2020 (1 page) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 23 March 2021 | Termination of appointment of Paul Kevin Burns as a director on 31 December 2020 (1 page) |
| 27 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 3 April 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 25 July 2017 | Termination of appointment of Rawcliffe and Co Company Services Limited as a secretary on 24 July 2017 (1 page) |
| 25 July 2017 | Appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 24 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Rawcliffe and Co Company Services Limited as a secretary on 24 July 2017 (1 page) |
| 25 July 2017 | Appointment of Rawcliffe and Co. Company Secretarial Services Limited as a secretary on 24 July 2017 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 13 July 2016 | Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016 (1 page) |
| 5 November 2015 | Termination of appointment of Malcolm Burns as a director on 27 July 2014 (1 page) |
| 5 November 2015 | Termination of appointment of Malcolm Burns as a director on 27 July 2014 (1 page) |
| 5 November 2015 | Termination of appointment of Malcolm Burns as a director on 27 July 2014 (1 page) |
| 5 November 2015 | Termination of appointment of Malcolm Burns as a director on 27 July 2014 (1 page) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 19 October 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 19 October 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Paul Kevin Burns as a director on 28 July 2014 (2 pages) |
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Appointment of Mr Christopher Paxton as a director on 28 July 2014 (2 pages) |
| 6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Appointment of Mr Paul Kevin Burns as a director on 28 July 2014 (2 pages) |
| 6 August 2015 | Appointment of Mr Christopher Paxton as a director on 28 July 2014 (2 pages) |
| 20 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 20 April 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Secretary's details changed for Rawcliffe and Co Company Services Limited on 20 August 2014 (1 page) |
| 20 August 2014 | Director's details changed for Malcolm Burns on 20 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Secretary's details changed for Rawcliffe and Co Company Services Limited on 20 August 2014 (1 page) |
| 20 August 2014 | Director's details changed for Malcolm Burns on 20 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 3 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 October 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Company name changed M.B. logistics LIMITED\certificate issued on 04/09/02 (2 pages) |
| 4 September 2002 | Company name changed M.B. logistics LIMITED\certificate issued on 04/09/02 (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 1 August 2002 | Incorporation (31 pages) |
| 1 August 2002 | Incorporation (31 pages) |