Company NameK.J. Mock Limited
DirectorKevin John Mock
Company StatusActive
Company Number03270535
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Kevin John Mock
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1996(same day as company formation)
RolePainting Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Secretary NameLynda Jacqueline Mock
NationalityBritish
StatusCurrent
Appointed29 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
Director NameMargaret Murphy
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(same day as company formation)
RoleHousewife
Correspondence Address20 Kingsway
Heswall
Wirral
Merseyside
L60 3SW
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Contact

Websitekjmock.freeserve.co.uk

Location

Registered AddressBarnston House Beacon Lane
Heswall
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Kevin John Mock
75.00%
Ordinary
25 at £1Lynda Jacqueline Mock
25.00%
Ordinary

Financials

Year2014
Net Worth£9,797
Cash£28,030
Current Liabilities£69,534

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Charges

9 January 1997Delivered on: 10 January 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

30 October 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
7 July 2023Micro company accounts made up to 31 March 2023 (6 pages)
31 October 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
1 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
4 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 31 March 2021 (6 pages)
29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 March 2020 (6 pages)
30 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 March 2019 (6 pages)
29 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
12 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (6 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
14 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
6 November 2009Secretary's details changed for Lynda Jacqueline Mock on 29 October 2009 (1 page)
6 November 2009Director's details changed for Kevin John Mock on 29 October 2009 (2 pages)
6 November 2009Secretary's details changed for Lynda Jacqueline Mock on 29 October 2009 (1 page)
6 November 2009Director's details changed for Kevin John Mock on 29 October 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008Return made up to 29/10/08; full list of members (3 pages)
11 November 2008Return made up to 29/10/08; full list of members (3 pages)
16 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 October 2007Return made up to 29/10/07; full list of members (2 pages)
30 October 2007Return made up to 29/10/07; full list of members (2 pages)
22 December 2006Return made up to 29/10/06; full list of members (2 pages)
22 December 2006Return made up to 29/10/06; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
2 November 2005Return made up to 29/10/05; full list of members (2 pages)
2 November 2005Return made up to 29/10/05; full list of members (2 pages)
27 October 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
27 October 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
28 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
16 November 2004Return made up to 29/10/04; full list of members (6 pages)
16 November 2004Return made up to 29/10/04; full list of members (6 pages)
24 November 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
24 November 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
7 November 2003Return made up to 29/10/03; full list of members (6 pages)
7 November 2003Return made up to 29/10/03; full list of members (6 pages)
4 February 2003Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003Ad 12/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 November 2002Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
(6 pages)
4 November 2002Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
(6 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
23 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
9 November 2001Return made up to 29/10/01; full list of members (6 pages)
9 November 2001Return made up to 29/10/01; full list of members (6 pages)
20 January 2001Full accounts made up to 31 March 2000 (13 pages)
20 January 2001Full accounts made up to 31 March 2000 (13 pages)
11 January 2001Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
(6 pages)
11 January 2001Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
(6 pages)
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/99
(6 pages)
4 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/99
(6 pages)
21 October 1999Full accounts made up to 31 March 1999 (13 pages)
21 October 1999Full accounts made up to 31 March 1999 (13 pages)
25 November 1998Full accounts made up to 31 March 1998 (13 pages)
25 November 1998Full accounts made up to 31 March 1998 (13 pages)
18 November 1998Return made up to 29/10/98; full list of members (6 pages)
18 November 1998Return made up to 29/10/98; full list of members (6 pages)
24 November 1997Return made up to 29/10/97; full list of members (6 pages)
24 November 1997Return made up to 29/10/97; full list of members (6 pages)
10 July 1997Director resigned (1 page)
10 July 1997Director resigned (1 page)
12 February 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
12 February 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997Secretary resigned (1 page)
17 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 1997Particulars of mortgage/charge (3 pages)
10 January 1997Particulars of mortgage/charge (3 pages)
29 October 1996Incorporation (14 pages)
29 October 1996Incorporation (14 pages)