M D H Painting Contractors Limited

Company Name	M D H Painting Contractors Limited
Company Status	Active
Company Number	06143853
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Colin Blackburn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF

Director Name	Martyn Dunbar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF

Director Name	Mr John Darryl Hayes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF

Director Name	Mr Paul Huitson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF

Secretary Name	Mr Colin Blackburn
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF

Location

Registered Address	Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	Colin Blackburn 25.00% Ordinary
25 at £1	John Darryl Hayes 25.00% Ordinary
25 at £1	Martyn Dunbar 25.00% Ordinary
25 at £1	Paul Huitson 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,018
Current Liabilities	£59,423

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
21 October 2022	Change of share class name or designation (2 pages)
21 October 2022	Memorandum and Articles of Association (18 pages)
21 October 2022	Resolutions RES13 ‐ Authorised share capital be dispensed with and limits applied to the directors authority 17/10/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2022	Change of details for Mr Colin Blackburn as a person with significant control on 4 October 2022 (2 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
11 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
26 July 2021	Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Lyons Business Centre the Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 26 July 2021 (1 page)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
3 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
18 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
1 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Colin Blackburn on 7 March 2010 (1 page)
19 March 2010	Director's details changed for Colin Blackburn on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for John Darryl Hayes on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Colin Blackburn on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Paul Huitson on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for John Darryl Hayes on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Martyn Dunbar on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for John Darryl Hayes on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Martyn Dunbar on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Paul Huitson on 7 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Colin Blackburn on 7 March 2010 (1 page)
19 March 2010	Director's details changed for Paul Huitson on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Colin Blackburn on 7 March 2010 (2 pages)
19 March 2010	Director's details changed for Martyn Dunbar on 7 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Colin Blackburn on 7 March 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
1 April 2008	Return made up to 07/03/08; full list of members (5 pages)
1 April 2008	Return made up to 07/03/08; full list of members (5 pages)
7 March 2007	Incorporation (15 pages)
7 March 2007	Incorporation (15 pages)

M D H Painting Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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