M & G Builders Limited

Company Name	M & G Builders Limited
Company Status	Dissolved
Company Number	01573296
Category	Private Limited Company
Incorporation Date	9 July 1981(42 years, 10 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Peter Henry Kenneth Whitman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(21 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 11 January 2022)
Role	Builders Contract Manager
Country of Residence	United Kingdom
Correspondence Address	93 Sandy Lane Sutton Surrey SM2 7EP

Director Name	Mr Mark Leaney
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 1996)
Role	Accountant
Correspondence Address	29 Nork Way Banstead Surrey SM7 1PB

Secretary Name	Mr Philip Harpen
Nationality	British
Status	Resigned
Appointed	21 January 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	31 Partridge Mead Banstead Surrey SM7 1LW

Director Name	Melvin Peter Roback
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2003)
Role	Builders Merchant
Correspondence Address	Herolds 20 Old Oak Lane Chipstead Surrey CR3 3PG

Secretary Name	Sandra Roback
Nationality	British
Status	Resigned
Appointed	25 April 1996(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Herolds 20 Old Oak Lane Chipstead Surrey CR3 3PG

Director Name	Sandra Elizabeth Roback
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2008)
Role	Retail Assistant
Correspondence Address	10 Cronks Hill Close Redhill Surrey RH1 6LX

Secretary Name	Jill Mary Powell
Nationality	British
Status	Resigned
Appointed	07 April 2003(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 04 October 2019)
Role	Secretary
Correspondence Address	Gibbs Cottage 54 Mid Street South Nutfield Surrey RH1 4JX

Contact

Website	mandgbuildersltd.co.uk

Location

Registered Address	33 Nork Way Banstead Surrey SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

50 at £1	Peter Henry Kenneth Whitman 50.00% Ordinary
50 at £1	Sandra Roback 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,542
Cash	£7,723
Current Liabilities	£40,212

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Director's details changed for Peter Henry Kenneth Whitman on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Peter Henry Kenneth Whitman on 3 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 21/01/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 February 2008	Return made up to 21/01/08; full list of members (2 pages)
13 February 2008	Director resigned (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Return made up to 21/01/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 21/01/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 21/01/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2004	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (1 page)
28 March 2003	New director appointed (1 page)
7 March 2003	Company name changed m & g building supplies LIMITED\certificate issued on 07/03/03 (2 pages)
14 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
14 February 2003	Return made up to 21/01/03; full list of members (6 pages)
6 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 February 2002	Return made up to 21/01/02; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
27 February 2001	Return made up to 21/01/01; full list of members (6 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Return made up to 21/01/00; full list of members (6 pages)
29 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 February 1999	Return made up to 21/01/99; full list of members (6 pages)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
12 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
12 March 1998	Return made up to 21/01/98; no change of members (4 pages)
12 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Return made up to 21/01/97; no change of members (4 pages)
4 June 1996	Company name changed all video LIMITED\certificate issued on 05/06/96 (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 29A nork way banstead surrey SM7 1PB (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Secretary resigned (1 page)
8 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Return made up to 21/01/96; full list of members (6 pages)
10 June 1988	Accounts for a dormant company made up to 31 July 1987 (1 page)
10 August 1987	Accounts for a dormant company made up to 31 July 1986 (1 page)

M & G Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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