M & S Carpentry Contractors Limited

Company Name	M & S Carpentry Contractors Limited
Directors	Steven John Frost and Martin Green
Company Status	Active
Company Number	04349950
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Steven John Frost
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Lilybell Colchester Road Colchester CO5 0EU

Director Name	Mr Martin Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Carpenter
Country of Residence	England
Correspondence Address	Lilybell Colchester Road Colchester CO5 0EU

Secretary Name	Mr Steven John Frost
Nationality	British
Status	Current
Appointed	24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 3 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	69 Stanstead Road Hoddesdon Hertfordshire EN11 0QA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	01279 444261
Telephone region	Bishops Stortford

Location

Registered Address	Lilybell Colchester Road Colchester CO5 0EU
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin Green 50.00% Ordinary
1 at £1	Mr Steven Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,201
Cash	£84,117
Current Liabilities	£90,546

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 4 weeks ago)
Next Return Due	23 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 December 2017	Registered office address changed from 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to 8 Kelly Road Basildon Essex SS13 2HL on 28 December 2017 (1 page)
28 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 8 February 2016 (1 page)
8 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Registered office address changed from 32 Perry Spring Harlow Essex CM17 9DQ on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 January 2010	Director's details changed for Steven Frost on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Martin Green on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 09/01/09; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 June 2008	Return made up to 09/01/08; no change of members (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2007	Return made up to 09/01/07; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 August 2006	Return made up to 09/01/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2005	Return made up to 09/01/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 February 2004	Return made up to 09/01/04; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 November 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
26 March 2003	Return made up to 09/01/03; full list of members (7 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
9 January 2002	Incorporation (12 pages)

M & S Carpentry Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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