| Company Name | M.S.D. Construction Limited |
|---|---|
| Director | Mohan Singh Dulai |
| Company Status | Active |
| Company Number | 03055212 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Previous Name | Mohan Groundworks Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mohan Singh Dulai |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heasleigh House 79a South Road Southall Middlesex UB1 1SQ |
| Secretary Name | Mrs Jaswinder Kaur Dulai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heasleigh House 79a South Road Southall Middlesex UB1 1SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01474 360022 |
|---|---|
| Telephone region | Gravesend |
Location
| Registered Address | Heasleigh House 79a South Road Southall Middlesex UB1 1SQ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Mohan Singh Dulai 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Jaswinder Kaur Dulai 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,459,082 |
| Cash | £10,939 |
| Current Liabilities | £884,372 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 15 March 2023 with updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 20 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 11 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 8 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 26 February 2016 | Director's details changed for Mohan Singh Dulai on 26 February 2016 (2 pages) |
| 26 February 2016 | Secretary's details changed for Mrs Jaswinder Kaur Dulai on 26 February 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Secretary's details changed for Mrs Jaswinder Kaur Dulai on 26 February 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Director's details changed for Mohan Singh Dulai on 26 February 2016 (2 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mohan Singh Dulai on 8 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mohan Singh Dulai on 8 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mohan Singh Dulai on 8 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 3 June 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 3 June 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 3 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 13 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 5 September 2002 | Full accounts made up to 31 May 2002 (10 pages) |
| 5 September 2002 | Full accounts made up to 31 May 2002 (10 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 14 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 14 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 14 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 September 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 17 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 12 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 21 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 12 June 1997 | Full accounts made up to 31 May 1996 (2 pages) |
| 12 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 May 1996 (2 pages) |
| 14 November 1996 | Return made up to 10/05/96; full list of members
|
| 14 November 1996 | Return made up to 10/05/96; full list of members
|
| 24 November 1995 | Company name changed mohan groundworks LIMITED\certificate issued on 27/11/95 (4 pages) |
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Company name changed mohan groundworks LIMITED\certificate issued on 27/11/95 (4 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Incorporation (32 pages) |
| 10 May 1995 | Incorporation (32 pages) |