Construction Management, Materials And Manpower Limited in Biddenham BEDFORD

Construction Management, Materials And Manpower Limited BEDFORD

Founded in 1998, Construction Management, Materials And Manpower, classified under reg no. 03583160 is an active company. Currently registered at 11 Thorpe Close MK40 4RA, Bedford the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since August 18, 1998 Construction Management, Materials And Manpower Limited is no longer carrying the name Stengola.

At present there are 2 directors in the the company, namely Russell J. and Eleanor J.. In addition one secretary - Russell J. - is with the firm. Currenlty, the company lists one former director, whose name is Matthew A. and who left the the company on 6 August 1998. In addition, there is one former secretary - Eleanor J. who worked with the the company until 1 July 1999.

Construction Management, Materials And Manpower Limited Address / Contact

Office Address	11 Thorpe Close
Office Address2	Biddenham
Town	Bedford
Post code	MK40 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03583160
Date of Incorporation	Thu, 18th Jun 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Russell J.

Position: Secretary

Appointed: 01 July 1999

Russell J.

Position: Director

Appointed: 06 August 1998

Eleanor J.

Position: Director

Appointed: 06 August 1998

Eleanor J.

Position: Secretary

Appointed: 06 August 1998

Resigned: 01 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 06 August 1998

Matthew A.

Position: Director

Appointed: 18 June 1998

Resigned: 06 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Russell J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell J.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stengola	August 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 18th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 18th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 14th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 31st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 31st, March 2004	accounts	Free Download (5 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, June 2003	accounts	Free Download (5 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 27th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 27th, August 1998	accounts	Free Download (1 page)

Construction Management, Materials And Manpower Limited BEDFORD

Construction Management, Materials And Manpower Limited Address / Contact

Company Information / Profile

Company staff

Russell J.

Russell J.

Eleanor J.

Eleanor J.

Combined Secretarial Services Limited

Matthew A.

People with significant control

Company previous names

Company filings

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