Company NameDavid Mullins Construction Consultancy Ltd
DirectorsDavid Martin Mullins and Deborah Mullins
Company StatusActive
Company Number09232943
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Martin Mullins
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleConstruction Consultant
Country of ResidenceEngland
Correspondence AddressLloyds Bank House Bellingham
Hexham
Northumberland
NE48 2AZ
Director NameMrs Deborah Mullins
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleSales And Marketing Consultant
Country of ResidenceEngland
Correspondence AddressLloyds Bank House Bellingham
Hexham
Northumberland
NE48 2AZ

Location

Registered AddressLloyds Bank House
Bellingham
Hexham
Northumberland
NE48 2AZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBellingham
WardBellingham
Built Up AreaBellingham
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1David Mullins
50.00%
Ordinary
50 at £1Deborah Mullins
50.00%
Ordinary

Financials

Year2014
Net Worth£12,706
Cash£28,602
Current Liabilities£17,395

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return24 September 2020 (6 months, 2 weeks ago)
Next Return Due8 October 2021 (5 months, 4 weeks from now)

Filing History

9 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
3 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
26 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 September 2018Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 4 September 2018 (1 page)
25 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
28 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
18 May 2016Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 18 May 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)