Founded in 2015, Herts-fire, classified under reg no. 09801550 is an active company. Currently registered at 3 Place Farm AL4 8SB, St. Albans the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 28th May 2021 Herts-fire Limited is no longer carrying the name Mp Construction Services.
There is a single director in the firm at the moment - Mark P., appointed on 30 September 2015. In addition, a secretary was appointed - Katie P., appointed on 28 June 2019. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Place Farm |
| Office Address2 | Wheathampstead |
| Town | St. Albans |
| Post code | AL4 8SB |
| Country of origin | United Kingdom |
| Registration Number | 09801550 |
| Date of Incorporation | Wed, 30th Sep 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 28 June 2019
Position: Director
Appointed: 30 September 2015
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mp Construction Services | May 28, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 370 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | ||||||
| Cash Bank On Hand | 1 | 7 | 16 | 1 507 | 2 082 | 8 063 | 2 423 |
| Current Assets | 8 004 | 6 564 | 7 807 | 4 622 | 17 809 | 8 063 | 71 490 |
| Debtors | 8 003 | 6 557 | 7 791 | 3 115 | 15 727 | 69 067 | |
| Other Debtors | 8 003 | 6 557 | 7 791 | 1 380 | 15 727 | ||
| Property Plant Equipment | 3 981 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 3 369 | ||||||
| Shareholder Funds | 3 370 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 33 491 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 33 491 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 327 | 2 322 | |||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 4 634 | 3 505 | 3 198 | 3 510 | 14 605 | 7 321 | 74 433 |
| Creditors Due Within One Year | 4 634 | ||||||
| Dividends Paid | 10 950 | 4 000 | 12 000 | 46 000 | 20 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 327 | 995 | |||||
| Net Current Assets Liabilities | 3 370 | 3 059 | 4 609 | 1 112 | 3 204 | 742 | -2 943 |
| Number Shares Allotted | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 386 | 876 | 1 839 | 1 515 | 1 320 | 1 143 | |
| Other Taxation Social Security Payable | 4 248 | 2 629 | 1 359 | 1 995 | 13 285 | 6 178 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 10 639 | 5 550 | 8 503 | 48 092 | 21 519 | ||
| Property Plant Equipment Gross Cost | 5 308 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 3 370 | 3 059 | 4 609 | 1 112 | 3 204 | 4 723 | 43 |
| Trade Debtors Trade Receivables | 1 735 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 308 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3 Place Farm Wheathampstead St. Albans AL4 8SB England on 21st February 2024 to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH filed on: 21st, February 2024 |
address | Free Download (1 page) |
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