M K Contracts Ltd

Company Name	M K Contracts Ltd
Director	Mark Harman
Company Status	Active
Company Number	03264988
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mark Harman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Jacquie McGovern
Nationality	British
Status	Current
Appointed	15 January 2007(10 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	13 Meadow Way Chigwell Essex IG7 6LP

Director Name	Graham John Harman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2007)
Role	Builder
Correspondence Address	58 Fontayne Avenue Chigwell Essex IG7 5HF

Secretary Name	Graham John Harman
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2007)
Role	Builder
Correspondence Address	58 Fontayne Avenue Chigwell Essex IG7 5HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mkcontracts.co.uk

Location

Registered Address	50 Buntingbridge Road Newbury Park Essex IG2 7LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London

Shareholders

50 at £1	Mark Harman 100.00% Ordinary

Financials

Year	2014
Net Worth	£955,047
Cash	£655,366
Current Liabilities	£1,561,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

29 June 2017	Delivered on: 29 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Clark house 1023 high road chadwell heath romford RM6 4AU registered at hm land registry under title number EGL41300. Outstanding
9 May 2014	Delivered on: 20 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H k/a 66 hermon hill london t/no.EGL11428. Outstanding
9 May 2014	Delivered on: 13 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 January 2007	Delivered on: 18 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1023 high road chadwell heath romford. Outstanding
13 April 2005	Delivered on: 19 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 66 hermon hill wanstead london. Outstanding
24 June 2004	Delivered on: 2 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business tracker account account number 50566403. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
9 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
1 December 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
29 June 2017	Registration of charge 032649880006, created on 29 June 2017 (8 pages)
29 June 2017	Registration of charge 032649880006, created on 29 June 2017 (8 pages)
4 May 2017	Satisfaction of charge 3 in full (1 page)
4 May 2017	Satisfaction of charge 3 in full (1 page)
26 April 2017	Satisfaction of charge 1 in full (2 pages)
26 April 2017	Satisfaction of charge 1 in full (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50 (4 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50 (4 pages)
24 September 2015	Secretary's details changed for Jacquie Mcgovern on 24 September 2015 (1 page)
24 September 2015	Secretary's details changed for Jacquie Mcgovern on 24 September 2015 (1 page)
9 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50 (4 pages)
9 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 50 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Registration of charge 032649880005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
20 May 2014	Registration of charge 032649880005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
13 May 2014	Registration of charge 032649880004 (25 pages)
13 May 2014	Registration of charge 032649880004 (25 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50 (4 pages)
5 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 January 2010	Director's details changed for Mark Harman on 17 October 2009 (2 pages)
24 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
24 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
24 January 2010	Director's details changed for Mark Harman on 17 October 2009 (2 pages)
13 February 2009	Return made up to 17/10/08; full list of members (3 pages)
13 February 2009	Return made up to 17/10/08; full list of members (3 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Return made up to 17/10/07; full list of members (2 pages)
31 January 2008	Return made up to 17/10/07; full list of members (2 pages)
23 January 2008	Return made up to 17/10/06; full list of members (2 pages)
23 January 2008	Return made up to 17/10/06; full list of members (2 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
21 February 2007	£ ic 100/50 15/01/07 £ sr 50@1=50 (1 page)
21 February 2007	Â£ ic 100/50 15/01/07 Â£ sr 50@1=50 (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
30 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
30 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Memorandum and Articles of Association (2 pages)
23 January 2007	Memorandum and Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 October 2005	Return made up to 17/10/05; full list of members (7 pages)
14 October 2005	Return made up to 17/10/05; full list of members (7 pages)
1 June 2005	Return made up to 17/10/04; full list of members (7 pages)
1 June 2005	Return made up to 17/10/04; full list of members (7 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
15 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 July 2004	Full accounts made up to 31 March 2003 (11 pages)
26 July 2004	Full accounts made up to 31 March 2003 (11 pages)
2 July 2004	Particulars of mortgage/charge (5 pages)
2 July 2004	Particulars of mortgage/charge (5 pages)
6 November 2003	Return made up to 17/10/03; full list of members (7 pages)
6 November 2003	Return made up to 17/10/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Full accounts made up to 31 March 2000 (10 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Return made up to 17/10/01; full list of members (6 pages)
12 February 2002	Full accounts made up to 31 March 2000 (10 pages)
12 February 2002	Return made up to 17/10/01; full list of members (6 pages)
3 April 2001	Return made up to 17/10/00; full list of members (6 pages)
3 April 2001	Return made up to 17/10/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 March 1999 (11 pages)
22 March 2000	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
17 November 1998	Return made up to 17/10/98; full list of members (6 pages)
17 November 1998	Return made up to 17/10/98; full list of members (6 pages)
11 November 1998	Full accounts made up to 31 March 1998 (11 pages)
11 November 1998	Full accounts made up to 31 March 1998 (11 pages)
29 December 1997	Return made up to 17/10/97; full list of members (6 pages)
29 December 1997	Return made up to 17/10/97; full list of members (6 pages)
23 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
23 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: new loom house 101 back church lane aldgate london E1 1LU (1 page)
4 March 1997	Ad 10/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: new loom house 101 back church lane aldgate london E1 1LU (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
17 October 1996	Incorporation (12 pages)
17 October 1996	Incorporation (12 pages)

M K Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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