| Company Name | M11 Construction Limited |
|---|---|
| Director | Luke William King |
| Company Status | Active |
| Company Number | 05863422 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Luke William King |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Luke Wayne King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,800 |
| Current Liabilities | £17,216 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 3 March 2022 | Change of details for Mr Luke William King as a person with significant control on 3 March 2022 (2 pages) |
| 3 March 2022 | Director's details changed for Mr Luke William King on 3 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 10 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 17 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 2 May 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 August 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Kelvin George Butcher as a secretary on 30 April 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 August 2016 | Director's details changed for Mr Luke Wayne King on 25 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 August 2016 | Director's details changed for Mr Luke Wayne King on 25 August 2016 (2 pages) |
| 9 June 2016 | Registered office address changed from Suite a, 3, King Street Castle Hedingham, Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Suite a, 3, King Street Castle Hedingham, Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page) |
| 22 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 22 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Luke Wayne King on 30 June 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Mr Kelvin George Butcher on 30 June 2010 (1 page) |
| 30 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Secretary's details changed for Mr Kelvin George Butcher on 30 June 2010 (1 page) |
| 30 July 2010 | Director's details changed for Luke Wayne King on 30 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Incorporation (11 pages) |
| 30 June 2006 | Incorporation (11 pages) |