Company NameMark Balfe Builders Ltd
DirectorMark Stephen Balfe
Company StatusActive - Proposal to Strike off
Company Number08876298
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Stephen Balfe
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address29 Park Street
Macclesfield
Cheshire
SK11 6SR
Secretary NameKendrew Pine Limited (Corporation)
StatusCurrent
Appointed01 March 2018(4 years after company formation)
Appointment Duration6 years, 1 month
Correspondence Address29 Park Street
Macclesfield
SK11 6SR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address29 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Laura Balfe
50.00%
Ordinary B
100 at £1Mark Balfe
50.00%
Ordinary

Financials

Year2014
Net Worth£12,520
Cash£32,131
Current Liabilities£36,721

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return4 February 2023 (1 year, 2 months ago)
Next Return Due18 February 2024 (overdue)

Filing History

28 February 2023Micro company accounts made up to 28 February 2022 (3 pages)
28 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
17 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
8 April 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 October 2020Micro company accounts made up to 28 February 2020 (3 pages)
8 April 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 March 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 March 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
12 March 2018Appointment of Kendrew Pine Limited as a secretary on 1 March 2018 (2 pages)
1 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
1 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 March 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
(4 pages)
25 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
(4 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
(4 pages)
26 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
(4 pages)
26 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
(4 pages)
9 February 2015Statement of capital following an allotment of shares on 4 February 2014
  • GBP 200
(3 pages)
9 February 2015Statement of capital following an allotment of shares on 4 February 2014
  • GBP 200
(3 pages)
9 February 2015Statement of capital following an allotment of shares on 4 February 2014
  • GBP 200
(3 pages)
6 February 2015Director's details changed for Mark Stephen Balfe on 6 February 2015 (2 pages)
6 February 2015Director's details changed for Mark Stephen Balfe on 6 February 2015 (2 pages)
6 February 2015Director's details changed for Mark Stephen Balfe on 6 February 2015 (2 pages)
9 July 2014Registered office address changed from Montgomery Chambers 22 Hardwick Street Buxton Derbyshire SK17 6DH United Kingdom on 9 July 2014 (1 page)
9 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 101
(3 pages)
9 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 101
(3 pages)
9 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 101
(3 pages)
9 July 2014Registered office address changed from Montgomery Chambers 22 Hardwick Street Buxton Derbyshire SK17 6DH United Kingdom on 9 July 2014 (1 page)
9 July 2014Registered office address changed from Montgomery Chambers 22 Hardwick Street Buxton Derbyshire SK17 6DH United Kingdom on 9 July 2014 (1 page)
3 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
3 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
12 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 100.00
(4 pages)
12 February 2014Appointment of Mark Stephen Balfe as a director (3 pages)
12 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 100.00
(4 pages)
12 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 100.00
(4 pages)
12 February 2014Appointment of Mark Stephen Balfe as a director (3 pages)
4 February 2014Incorporation (36 pages)
4 February 2014Incorporation (36 pages)