Mostrim Groundworks Ltd

Company Name	Mostrim Groundworks Ltd
Company Status	Active
Company Number	07725772
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Lorraine Clarke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mr Stephen Patrick Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mr Thomas Sandels
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	119 Kingston Road Leatherhead Surrey KT22 7SU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Telephone	020 89498857
Telephone region	London

Location

Registered Address	119 Kingston Road Leatherhead Surrey KT22 7SU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£151,892
Cash	£112,557
Current Liabilities	£381,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

10 January 2020	Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 119 kingston road, leatherhead, KT22 7SU. Outstanding
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 February 2020	Registered office address changed from 119 Eastwood House Oakshade Road Oxshott Surrey KT22 7SU United Kingdom to 119 Kingston Road Leatherhead Surrey KT22 7SU on 1 February 2020 (1 page)
28 January 2020	Registered office address changed from Office 20 Units 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH to 119 Eastwood House Oakshade Road Oxshott Surrey KT22 7SU on 28 January 2020 (1 page)
13 January 2020	Registration of charge 077257720003, created on 10 January 2020 (39 pages)
5 September 2019	Registration of charge 077257720002, created on 30 August 2019 (30 pages)
5 September 2019	Registration of charge 077257720001, created on 30 August 2019 (42 pages)
4 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 April 2019	Director's details changed for Mrs Lorraine Clarke on 1 November 2015 (2 pages)
30 April 2019	Director's details changed for Mr Stephen Patrick Clarke on 1 November 2015 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
5 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from 1 Estella Avenue New Malden Surrey KT3 6HX on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 1 Estella Avenue New Malden Surrey KT3 6HX on 11 September 2012 (1 page)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 August 2011	Appointment of Mrs Lorraine Clarke as a director (2 pages)
11 August 2011	Appointment of Mr Stephen Patrick Clarke as a director (2 pages)
11 August 2011	Appointment of Mr Stephen Patrick Clarke as a director (2 pages)
11 August 2011	Appointment of Mrs Lorraine Clarke as a director (2 pages)
10 August 2011	Registered office address changed from 1 Estella Avenue New Malden Surrey KT3 6HX United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 100 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 100 (4 pages)
10 August 2011	Registered office address changed from 1 Estella Avenue New Malden Surrey KT3 6HX United Kingdom on 10 August 2011 (2 pages)
10 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 100 (4 pages)
2 August 2011	Incorporation (20 pages)
2 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
2 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
2 August 2011	Incorporation (20 pages)

Mostrim Groundworks Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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