| Company Name | M A Cuggy Construction Services Limited |
|---|---|
| Director | Mark Cuggy |
| Company Status | Active |
| Company Number | 06526653 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mark Cuggy |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Walton Gardens Wallsend Newcastle Upon Tyne Tyne & Wear NE28 0BN |
| Secretary Name | Hayley Napier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2009(1 year after company formation) |
| Appointment Duration | 15 years |
| Role | Admin |
| Correspondence Address | 5 Walton Gardens Wallsend Tyne And Wear NE28 0BN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 5 Walton Gardens Hadrian Village Wallsend Tyne And Wear NE28 0BN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Mr Mark Cuggy 51.00% Ordinary |
|---|---|
| 49 at £1 | Hayley Napier 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,164 |
| Cash | £50,178 |
| Current Liabilities | £32,014 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Mr Mark Cuggy on 7 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Mark Cuggy on 7 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Mark Cuggy on 7 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Director's change of particulars / mark cuggy / 02/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / mark cuggy / 02/09/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / mark cuggy / 01/06/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / mark cuggy / 01/06/2009 (1 page) |
| 29 July 2009 | Secretary's change of particulars / hayley napier / 01/06/2009 (1 page) |
| 29 July 2009 | Secretary's change of particulars / hayley napier / 01/06/2009 (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 10 houseted close hadrian village wallsend tyne and wear NE28 0BQ (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 10 houseted close hadrian village wallsend tyne and wear NE28 0BQ (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 April 2009 | Secretary appointed hayley napier (3 pages) |
| 24 April 2009 | Secretary appointed hayley napier (3 pages) |
| 27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 26 March 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 26 March 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 10 houseted close wallsend newcastle upon tyne tyne and wear NE28 0BQ (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 10 houseted close wallsend newcastle upon tyne tyne and wear NE28 0BQ (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 10 houseted close wallsend newcastle upon tyne NE28 0BQ (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 10 houseted close wallsend newcastle upon tyne NE28 0BQ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 March 2008 | Incorporation (6 pages) |
| 7 March 2008 | Incorporation (6 pages) |