| Company Name | M.D. (Billingham) Limited |
|---|---|
| Director | Mark George Davies |
| Company Status | Active |
| Company Number | 07051720 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mark George Davies |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Instrument Technician |
| Country of Residence | England |
| Correspondence Address | 67 Bedale Avenue Billingham Cleveland TS23 1AP |
| Secretary Name | Mrs Barbara Davies |
|---|---|
| Status | Current |
| Appointed | 13 August 2015(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 67 Bedale Avenue Billingham Cleveland TS23 1AP |
Location
| Registered Address | Room 102 Billingham Grange Business Park Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Mark George Davies 66.67% Ordinary |
|---|---|
| 1 at £1 | Barbara Davies 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,579 |
| Cash | £23,376 |
| Current Liabilities | £19,534 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 20 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 18 May 2022 | Registered office address changed from 67 Bedale Avenue Billingham Cleveland TS23 1AP to Room 102 Billingham Grange Business Park Belasis Avenue Billingham TS23 1LG on 18 May 2022 (1 page) |
| 22 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 26 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 26 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 12 November 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 12 November 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 16 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 19 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 August 2015 | Appointment of Mrs Barbara Davies as a secretary on 13 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mrs Barbara Davies as a secretary on 13 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 13 August 2015 | Statement of capital following an allotment of shares on 13 August 2015
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| 13 August 2015 | Statement of capital following an allotment of shares on 13 August 2015
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2009 | Incorporation (22 pages) |
| 21 October 2009 | Incorporation (22 pages) |