| Company Name | M & R Developments & Contractors Ltd |
|---|---|
| Directors | Martin Cummings and Anthony Hodgson |
| Company Status | Active |
| Company Number | 06858336 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin Cummings |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 28 Abbey Gardens Abbey Gardens Willington Crook DL15 0UX |
| Director Name | Mr Anthony Hodgson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2018(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
| Director Name | Mr Raymond Smith |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Meadowcroft Cockfield Bishop Auckland Co Durham DL13 5HN |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Cummings 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44 |
| Cash | £9,602 |
| Current Liabilities | £45,424 |
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 | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 November 2022 | Director's details changed for Mr Martin Cummings on 16 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mr Martin Cummings as a person with significant control on 16 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 15 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 13 November 2018 | Notification of Anthony Hodgson as a person with significant control on 5 November 2018 (2 pages) |
| 13 November 2018 | Appointment of Mr Anthony Hodgson as a director on 5 November 2018 (2 pages) |
| 13 November 2018 | Change of details for Mr Martin Cummings as a person with significant control on 13 November 2018 (2 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 March 2018 | Change of details for Mr Martin Cummings as a person with significant control on 28 March 2018 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Termination of appointment of a director (1 page) |
| 31 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Termination of appointment of a director (1 page) |
| 4 April 2016 | Termination of appointment of Raymond Smith as a director on 31 March 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Raymond Smith as a director on 31 March 2016 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Raymond Smith on 25 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Martin Cummings on 25 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Raymond Smith on 25 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Martin Cummings on 25 March 2010 (2 pages) |
| 25 March 2009 | Incorporation (12 pages) |
| 25 March 2009 | Incorporation (12 pages) |