MPL Site Services Limited

Company Name	MPL Site Services Limited
Director	Daniel Drury Hawkins
Company Status	Active
Company Number	05236463
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Previous Name	DDH Site Recruitment Limited

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	Mr Daniel Drury Hawkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Mr Ravinder Pal Singh Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stanwell Road Ashford Middlesex TW15 3ER

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Nibia Hawa
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 March 2007)
Role	Company Director
Correspondence Address	28 Esher Avenue Walton On Thames Surrey KT12 2TA

Secretary Name	Nabia Hawa
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	44 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ashwells Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	2nd Floor 32b Church Road Ashford Middlesex TW15 2UY

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(2 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 May 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Ashwells Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(2 years, 8 months after company formation)
Appointment Duration	1 week (resigned 30 May 2007)
Correspondence Address	2nd Floor 32b Church Road Ashford Middlesex TW15 2UY

Contact

Website	www.mplsiteservices.co.uk
Email address	[email protected]
Telephone	020 82211261
Telephone region	London

Location

Registered Address	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,787
Cash	£426,119

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

9 May 2007	Delivered on: 11 May 2007 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 May 2007

Delivered on: 11 May 2007
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
7 October 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
25 July 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
9 May 2022	Registered office address changed from Fleet House, Manor Trading Estate Benfleet SS7 4FH England to Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD on 9 May 2022 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 May 2021	Registered office address changed from Suite 1a Churchill House Horndon Industrial Park West Horndon Essex CM13 3XD to Fleet House, Manor Trading Estate Benfleet SS7 4FH on 14 May 2021 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
17 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Termination of appointment of Nabia Hawa as a secretary on 30 September 2014 (1 page)
22 January 2015	Termination of appointment of Nabia Hawa as a secretary on 30 September 2014 (1 page)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Director's details changed for Mr Daniel Drury Hawkins on 22 September 2013 (2 pages)
23 June 2014	Secretary's details changed for Nabia Hawa on 22 September 2013 (1 page)
23 June 2014	Secretary's details changed for Nabia Hawa on 22 September 2013 (1 page)
23 June 2014	Director's details changed for Mr Daniel Drury Hawkins on 22 September 2013 (2 pages)
23 June 2014	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 April 2010	Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
28 April 2010	Annual return made up to 21 September 2009 with a full list of shareholders (10 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 February 2009	Return made up to 21/09/08; full list of members; amend (9 pages)
1 February 2009	Return made up to 21/09/08; full list of members; amend (9 pages)
9 January 2009	Capitals not rolled up (2 pages)
9 January 2009	Capitals not rolled up (2 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
23 September 2008	Return made up to 21/09/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 July 2008	Return made up to 21/09/07; full list of members (3 pages)
8 July 2008	Return made up to 21/09/07; full list of members (3 pages)
8 July 2008	Appointment terminated secretary ashwells LIMITED (1 page)
8 July 2008	Appointment terminated secretary ashwells LIMITED (1 page)
11 April 2008	Registered office changed on 11/04/2008 from st pauls house 8-12 warwick lane london EC4M 7BP (1 page)
11 April 2008	Registered office changed on 11/04/2008 from st pauls house 8-12 warwick lane london EC4M 7BP (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o ashwells associates LTD 2ND floor 32B church road ashford middlesex TW15 2UY (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o ashwells associates LTD 2ND floor 32B church road ashford middlesex TW15 2UY (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
16 January 2007	Return made up to 21/09/06; full list of members (2 pages)
16 January 2007	Return made up to 21/09/06; full list of members (2 pages)
10 July 2006	Memorandum and Articles of Association (11 pages)
10 July 2006	Memorandum and Articles of Association (11 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Company name changed ddh site recruitment LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Company name changed ddh site recruitment LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 October 2005	Return made up to 21/09/05; full list of members (2 pages)
31 October 2005	Return made up to 21/09/05; full list of members (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 January 2005	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
21 September 2004	Incorporation (19 pages)
21 September 2004	Incorporation (19 pages)