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Mark S Building Contractor Limited LEEDS

Founded in 2004, Mark S Building Contractor, classified under reg no. 05264975 is a active - proposal to strike off company. Currently registered at 20 Highbury Place LS13 4PW, Leeds the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Mark S Building Contractor Limited Address / Contact

Office Address 20 Highbury Place
Office Address2 Bramley
Town Leeds
Post code LS13 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05264975
Date of Incorporation Wed, 20th Oct 2004
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 3rd Nov 2022 (2022-11-03)
Last confirmation statement dated Wed, 20th Oct 2021

Company staff

Gabriela S.

Position: Director

Appointed: 08 July 2022

Gabriela S.

Position: Secretary

Appointed: 20 October 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2004

Resigned: 20 October 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 20 October 2004

Resigned: 20 October 2004

Mariusz S.

Position: Director

Appointed: 20 October 2004

Resigned: 18 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Gabriela S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mariusz S. This PSC owns 75,01-100% shares.

Gabriela S.

Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariusz S.

Notified on 20 October 2016
Ceased on 18 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-05-31
Net Worth-28 914-27 129-34 839     
Balance Sheet
Current Assets1 0413 6564 0221 0814794 702419 
Net Assets Liabilities  34 83938 96126 91018 868-19 198-25 446
Cash Bank In Hand1 041724      
Debtors 2 932      
Net Assets Liabilities Including Pension Asset Liability-28 914-27 129-34 839     
Tangible Fixed Assets3 8802 910      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-29 014-27 229      
Shareholder Funds-28 914-27 129-34 839     
Other
Average Number Employees During Period    2222
Creditors  40 43141 23628 32713 99611 25810 241
Fixed Assets3 8802 9105 9343 9561 978426  
Net Current Assets Liabilities-32 794-30 039-36 40940 15527 8489 294-10 839-10 241
Total Assets Less Current Liabilities-28 914-27 129-30 47536 19925 8708 868-10 839-10 241
Creditors Due After One Year  4 364     
Creditors Due Within One Year33 83533 69540 431     
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation30 78830 788      
Tangible Fixed Assets Depreciation26 90827 878      
Tangible Fixed Assets Depreciation Charged In Period 970      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
On Monday 5th September 2022 secretary's details were changed
filed on: 5th, September 2022 		Free Download (1 page)

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