Company NameM.B.Building Company Limited
DirectorsAnthony Michael Beckett and Velma Moore
Company StatusActive
Company Number00686252
CategoryPrivate Limited Company
Incorporation Date13 March 1961(62 years, 12 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAnthony Michael Beckett
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(30 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressDe-Loghades
Old Warren
Broughton
Clwyd
CH4 0EG
Wales
Director NameVelma Moore
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1994(33 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farm
Green Lane
Ewloe
Clwyd
CH5 3BP
Wales
Secretary NameDavid Griffiths
NationalityBritish
StatusCurrent
Appointed07 September 1995(34 years, 6 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Correspondence AddressHafan
Ffordd Y Llan
Treuddyn
Clwyd
CH7 4LN
Wales
Director NameFrank Moore
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(30 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 May 1994)
RolePainter
Correspondence Address45 Birkdale Avenue
Buckley
Clwyd
CH7 2NB
Wales
Secretary NameFrank Moore
NationalityBritish
StatusResigned
Appointed24 October 1991(30 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 May 1994)
RoleCompany Director
Correspondence Address45 Birkdale Avenue
Buckley
Clwyd
CH7 2NB
Wales
Secretary NameWilfred Owen Pierce
NationalityBritish
StatusResigned
Appointed31 May 1994(33 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 September 1995)
RoleSecretary
Correspondence Address18 Rhodfa Glenys
St Asaph
Clwyd
LL17 0DW
Wales

Contact

Websitembbuildingcompany.co.uk

Location

Registered Address6 Gardenside
Chester Road
Buckley
Flintshire
CH7 3AF
Wales
ConstituencyAlyn and Deeside
ParishBuckley
WardBuckley Pentrobin
Built Up AreaBuckley

Shareholders

1.5k at £1Mr Anthony Michael Beckett
50.00%
Ordinary
1.5k at £1Velma Moore
50.00%
Ordinary

Financials

Year2014
Net Worth£2,011,796
Cash£803,590
Current Liabilities£150,827

Accounts

Latest Accounts31 March 2023 (11 months ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 October 2023 (4 months ago)
Next Return Due7 November 2024 (8 months, 2 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
7 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
24 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
1 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
3 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
31 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
29 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000
(5 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3,000
(5 pages)
7 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3,000
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,000
(5 pages)
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,000
(5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009Director's details changed for Velma Moore on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Velma Moore on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Anthony Michael Beckett on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Anthony Michael Beckett on 19 November 2009 (2 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008Return made up to 24/10/08; full list of members (4 pages)
17 November 2008Return made up to 24/10/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007Return made up to 24/10/07; full list of members (2 pages)
20 November 2007Return made up to 24/10/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006Return made up to 24/10/06; full list of members (7 pages)
17 November 2006Return made up to 24/10/06; full list of members (7 pages)
25 August 2006Registered office changed on 25/08/06 from: lexham green clo. Brunswick rd. Buckley flintshire CH7 2HP (1 page)
25 August 2006Registered office changed on 25/08/06 from: lexham green clo. Brunswick rd. Buckley flintshire CH7 2HP (1 page)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005Return made up to 24/10/05; full list of members (7 pages)
22 November 2005Return made up to 24/10/05; full list of members (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003Return made up to 24/10/03; full list of members (7 pages)
13 November 2003Return made up to 24/10/03; full list of members (7 pages)
12 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2002Return made up to 24/10/02; full list of members (7 pages)
14 November 2002Return made up to 24/10/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001Return made up to 24/10/01; full list of members (6 pages)
15 November 2001Return made up to 24/10/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000Return made up to 24/10/00; full list of members (6 pages)
27 October 2000Return made up to 24/10/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 May 1999Accounts for a small company made up to 31 March 1998 (7 pages)
24 November 1998Return made up to 24/10/98; full list of members (6 pages)
24 November 1998Return made up to 24/10/98; full list of members (6 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
26 November 1997Return made up to 24/10/97; no change of members (4 pages)
26 November 1997Return made up to 24/10/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 November 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 1996Full accounts made up to 31 March 1995 (22 pages)
4 February 1996Full accounts made up to 31 March 1995 (22 pages)
21 November 1995Return made up to 24/10/95; full list of members (6 pages)
21 November 1995Return made up to 24/10/95; full list of members (6 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)