| Company Name | MK1 Scaffolding Limited |
|---|---|
| Company Status | Active |
| Company Number | 09413006 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Michael George Steele |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Ainsworth Drive Felsted Dunmow CM6 3UJ |
| Director Name | Mr Kelvin James Wheaton |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Coopersmith Road Takeley Bishop's Stortford CM22 6FS |
| Director Name | Mr Danny Shipton |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2023(8 years, 7 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR |
Location
| Registered Address | Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Abbess Beauchamp and Berners Roding |
| Ward | High Ongar, Willingale and The Rodings |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
|---|---|
| 10 November 2023 | Change of share class name or designation (2 pages) |
| 7 November 2023 | Notification of Mk1 Indigo Group Limited as a person with significant control on 6 September 2023 (2 pages) |
| 7 November 2023 | Cessation of Kelvin James Wheaton as a person with significant control on 6 September 2023 (1 page) |
| 7 November 2023 | Appointment of Mr Danny Shipton as a director on 6 September 2023 (2 pages) |
| 7 November 2023 | Cessation of Michael George Steele as a person with significant control on 6 September 2023 (1 page) |
| 12 September 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
| 27 June 2023 | Current accounting period extended from 30 January 2023 to 30 June 2023 (1 page) |
| 24 November 2022 | Statement of capital following an allotment of shares on 15 February 2022
|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 22 February 2019 | Director's details changed for Mr Michael George Steele on 6 February 2019 (2 pages) |
| 22 February 2019 | Change of details for Mr Michael George Steele as a person with significant control on 6 February 2019 (2 pages) |
| 2 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 28 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 3 Red Brick Row Little Hallingbury Bishop's Stortford Essex CM22 7PY England to Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 3 Red Brick Row Little Hallingbury Bishop's Stortford Essex CM22 7PY England to Unit 14 Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR on 5 April 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 6 February 2017 | Director's details changed for Mr Kelvin Wheaton on 1 January 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Kelvin Wheaton on 1 January 2017 (2 pages) |
| 4 August 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 4 August 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 January 2015 | Incorporation
Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation
Statement of capital on 2015-01-29
|