| Company Name | Mc Draughting Services Limited |
|---|---|
| Director | Mark Cannon |
| Company Status | Active |
| Company Number | 03299985 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1997(27 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Cannon |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Elaine Paveley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Accounts Assistant |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Cannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,798 |
| Cash | £12,293 |
| Current Liabilities | £14,983 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 1 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 18 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 2 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mark Cannon on 19 January 2010 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 11 March 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 24 January 2008 | Return made up to 08/01/08; no change of members (6 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 3 February 2007 | Return made up to 08/01/07; full list of members
|
| 10 March 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 16 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 6 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 19 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 23 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 26 January 2002 | Return made up to 08/01/02; full list of members
|
| 14 March 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 11 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 24 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 11 March 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 21 January 1999 | Return made up to 08/01/99; no change of members
|
| 20 February 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 16 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: pembroke house 11 northlands pavement basildon essex SS13 3DX (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Incorporation (12 pages) |