Company NameM.J. Bellingham Contractors Limited
DirectorsMark John Bellingham and Kelly Hayes
Company StatusActive
Company Number05254814
CategoryPrivate Limited Company
Incorporation Date8 October 2004(19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Mark John Bellingham
Date of BirthMay 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed08 October 2004(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence AddressOakwood
Church Road Dunton
Brentwood
Essex
CM13 3SR
Director NameMrs Kelly Hayes
Date of BirthNovember 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed04 February 2021(16 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvondale Blind Lane
Herongate
Billericay
Essex
CM12 9SN
Secretary NameMaureen Lee Bellingham
NationalityBritish
StatusResigned
Appointed08 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressOakwood
Church Road Dunton
Brentwood
Essex
CM13 3SR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor
74 Burdett Avenue
Westcliff-On-Sea
Essex
SS0 7JW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Clive Bellingham
50.00%
Ordinary
500 at £1Maureen Bellingham
50.00%
Ordinary

Financials

Year2014
Net Worth£716,740
Cash£19,864
Current Liabilities£74

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
22 April 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
9 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
20 April 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
7 May 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
4 February 2021Appointment of Mrs Kelly Hayes as a director on 4 February 2021 (2 pages)
4 February 2021Termination of appointment of Maureen Lee Bellingham as a secretary on 4 February 2021 (1 page)
4 February 2021Confirmation statement made on 4 February 2021 with updates (4 pages)
24 November 2020Registered office address changed from 83 Queensway Sheerness Kent ME12 1LH England to 1st Floor 74 Burdett Avenue Westcliff-on-Sea Essex SS0 7JW on 24 November 2020 (1 page)
21 October 2020Registered office address changed from Oakwood Church Road Dunton Brentwood Essex CM13 3SR England to 83 Queensway Sheerness Kent ME12 1LH on 21 October 2020 (1 page)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 September 2020Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU England to Oakwood Church Road Dunton Brentwood Essex CM13 3SR on 15 September 2020 (1 page)
17 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
14 January 2020Registered office address changed from PO Box 6099 Jslbaa Accounts, PO Box 6099 Short Street Southend-on-Sea Essex SS1 9WH England to 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU on 14 January 2020 (1 page)
15 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 June 2019Registered office address changed from 54 Hildaville Drive Westcliff on Sea Essex SS0 9RU to PO Box 6099 Jslbaa Accounts, PO Box 6099 Short Street Southend-on-Sea Essex SS1 9WH on 18 June 2019 (1 page)
7 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
11 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(4 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(4 pages)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages)
13 October 2009Director's details changed for Mark John Bellingham on 8 October 2009 (2 pages)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008Return made up to 08/10/08; full list of members (3 pages)
12 December 2008Return made up to 08/10/08; full list of members (3 pages)
10 December 2007Return made up to 08/10/07; full list of members (3 pages)
10 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007Return made up to 08/10/07; full list of members (3 pages)
15 March 2007Registered office changed on 15/03/07 from: 26 beedell avenue westcliff-on-sea essex SS0 9JU (1 page)
15 March 2007Registered office changed on 15/03/07 from: 26 beedell avenue westcliff-on-sea essex SS0 9JU (1 page)
3 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
18 October 2006Registered office changed on 18/10/06 from: 26 beedell avenue westcliff-on-sea essex CC0 9JU (1 page)
18 October 2006Registered office changed on 18/10/06 from: 26 beedell avenue westcliff-on-sea essex CC0 9JU (1 page)
18 October 2006Return made up to 08/10/06; full list of members (3 pages)
18 October 2006Return made up to 08/10/06; full list of members (3 pages)
8 November 2005Return made up to 08/10/05; full list of members (3 pages)
8 November 2005Return made up to 08/10/05; full list of members (3 pages)
19 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2004Director resigned (1 page)
27 October 2004New secretary appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 October 2004New secretary appointed (2 pages)
27 October 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
27 October 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004Secretary resigned (1 page)
27 October 2004Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 October 2004Incorporation (16 pages)
8 October 2004Incorporation (16 pages)