| Company Name | Morganclark Building Services Ltd |
|---|---|
| Directors | Sean Clark and Laura Jane Clark |
| Company Status | Active |
| Company Number | 07786900 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sean Clark |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Suite Darby Grange Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT |
| Director Name | Mrs Laura Jane Clark |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore Suite Darby Grange Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT |
Contact
| Website | mcbsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 808149 |
| Telephone region | Chelmsford |
Location
| Registered Address | Sycamore Suite Darby Grange Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
Shareholders
| 50 at £1 | Laura Jane Clark 50.00% Ordinary |
|---|---|
| 50 at £1 | Sean Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,657 |
| Cash | £101,739 |
| Current Liabilities | £283,882 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 26 September 2023 with updates (5 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 30 September 2022 | Confirmation statement made on 26 September 2022 with updates (5 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 12 October 2021 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
| 17 September 2021 | Director's details changed for Mr Sean Clark on 17 September 2021 (2 pages) |
| 17 September 2021 | Director's details changed for Mrs Laura Jane Clark on 17 September 2021 (2 pages) |
| 17 September 2021 | Change of details for Mr Sean Clark as a person with significant control on 17 September 2021 (2 pages) |
| 17 September 2021 | Change of details for Mrs Laura Jane Clark as a person with significant control on 17 September 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 15 October 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 12 April 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 27 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 3 November 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 3 November 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 21 October 2016 | Director's details changed for Mrs Laura Jane Clark on 20 September 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mrs Laura Jane Clark on 20 September 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Sean Clark on 20 September 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Sean Clark on 20 September 2016 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 11 December 2013 | Director's details changed for Miss Laura Jane Fenton on 1 June 2013 (2 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 11 December 2013 | Director's details changed for Miss Laura Jane Fenton on 1 June 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Miss Laura Jane Fenton on 1 June 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Appointment of Miss Laura Jane Fenton as a director (2 pages) |
| 11 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 11 December 2013 | Appointment of Miss Laura Jane Fenton as a director (2 pages) |
| 11 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 October 2012 | Director's details changed for Mr Sean Clark on 10 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Sean Clark on 10 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 August 2012 (2 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|