Mission Construction Limited

Company Name	Mission Construction Limited
Directors	Paul Newman and Neil Jason Taylor
Company Status	Active
Company Number	05160379
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Name	Mission Interiors Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Newman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	8 Hagsdell Road Hertford SG13 8AG

Secretary Name	Helen Newman
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Wheatley Close Sawbridgeworth CM21 0HS

Director Name	Mr Neil Jason Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	19 Wheatley Close Sawbridgeworth Essex CM21 0HS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Neil Taylor 50.00% Ordinary
1 at £1	Helen Brown 25.00% Ordinary
1 at £1	Paul Newman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£20,768
Current Liabilities	£35,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 4 weeks from now)

Filing History

26 October 2023	Secretary's details changed for Helen Newman on 24 October 2023 (1 page)
25 October 2023	Change of details for Mr Paul Newman as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Director's details changed for Mr Paul Newman on 24 October 2023 (2 pages)
24 October 2023	Change of details for Mr Paul Newman as a person with significant control on 24 October 2023 (2 pages)
24 October 2023	Confirmation statement made on 28 September 2023 with updates (3 pages)
24 October 2023	Director's details changed for Mr Paul Newman on 24 October 2023 (2 pages)
24 October 2023	Change of details for Mr Paul Newman as a person with significant control on 18 October 2023 (2 pages)
18 October 2023	Director's details changed for Mr Neil Jason Taylor on 10 October 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
14 September 2020	Secretary's details changed for Helen Brown on 10 September 2020 (1 page)
10 September 2020	Change of details for Mr Paul Newman as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Mr Paul Newman on 10 September 2020 (2 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Paul Newman on 21 May 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Notification of Paul Newman as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Paul Newman as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
12 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4 (5 pages)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (3 pages)
1 June 2015	Appointment of Mr Neil Jason Taylor as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Neil Jason Taylor as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Neil Jason Taylor as a director on 1 June 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 March 2013	Company name changed mission interiors LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
12 March 2013	Company name changed mission interiors LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 July 2010	Director's details changed for Paul Newman on 30 April 2010 (2 pages)
4 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
4 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
4 July 2010	Director's details changed for Paul Newman on 30 April 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
9 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
9 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
6 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
6 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
12 September 2006	Return made up to 22/06/06; full list of members (6 pages)
12 September 2006	Return made up to 22/06/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 July 2005	Return made up to 22/06/05; full list of members (6 pages)
19 July 2005	Return made up to 22/06/05; full list of members (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: ridgell and co accountants highwood newbiggen street thaxted essex CM6 2QT (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: ridgell and co accountants highwood newbiggen street thaxted essex CM6 2QT (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 June 2004	New secretary appointed (2 pages)
22 June 2004	Incorporation (6 pages)
22 June 2004	Incorporation (6 pages)

Mission Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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