M.r. Building Services Limited in London

M.r. Building Services Limited

M.r. Building Services started in year 2002 as Private Limited Company with registration number 04549214. The M.r. Building Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 90 Dalberg Road. Postal code: SW2 1AW.

There is a single director in the company at the moment - Miroslaw R., appointed on 1 October 2002. In addition, a secretary was appointed - Miroslawa R., appointed on 1 October 2002. As of 22 June 2021, our data shows no information about any ex officers on these positions.

M.r. Building Services Limited Address / Contact

Office Address	90 Dalberg Road
Office Address2	London
Town
Post code	SW2 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04549214
Date of Incorporation	Tue, 1st Oct 2002
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021 (192 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated	Thu, 1st Oct 2020

Company staff

Miroslawa R.

Position: Secretary

Appointed: 01 October 2002

Miroslaw R.

Position: Director

Appointed: 01 October 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 03 October 2002

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 03 October 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Miroslaw R. The abovementioned PSC and has 75,01-100% shares.

Miroslaw R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	7 108	8 656

Balance Sheet
Cash Bank On Hand		9 883	5 375	3 268	6 512
Current Assets	5 715	10 821	6 025	3 268	6 512	8 150	7 518	6 390
Debtors	268	938	650
Net Assets Liabilities		8 656	4 536	2 280	4 848	5 695	5 439	5 475
Other Debtors			650
Property Plant Equipment		204	163	130	97
Cash Bank In Hand	5 447	9 883
Intangible Fixed Assets	900	450
Net Assets Liabilities Including Pension Asset Liability	7 108	8 656
Tangible Fixed Assets	2 929	204

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 008	8 556
Shareholder Funds	7 108	8 656

Other
Accumulated Amortisation Impairment Intangible Assets		450	900
Accumulated Depreciation Impairment Property Plant Equipment		51	41	74	107
Average Number Employees During Period			1	1	1	1	1	1
Bank Overdrafts		82	82	82	82
Corporation Tax Payable		2 137	970	436
Creditors		2 819	1 652	1 118	1 761	2 528	2 433	1 180
Fixed Assets	3 829	654	163		97	73	354	265
Increase From Amortisation Charge For Year Intangible Assets			450
Increase From Depreciation Charge For Year Property Plant Equipment			41	33	33
Intangible Assets		450
Intangible Assets Gross Cost		900	900
Net Current Assets Liabilities	5 715	10 221	4 373	2 150	4 751	5 622	5 085	5 210
Other Creditors		600	600	600	600
Property Plant Equipment Gross Cost		255	255	204	204
Taxation Social Security Payable				436	1 079
Total Assets Less Current Liabilities	9 544	10 875			4 848	5 695	5 439	5 475
Trade Debtors Trade Receivables		938	650
Creditors Due After One Year	682	82
Creditors Due Within One Year		600
Intangible Fixed Assets Aggregate Amortisation Impairment		450
Intangible Fixed Assets Amortisation Charged In Period		450
Intangible Fixed Assets Cost Or Valuation	900	900
Number Shares Allotted	100	100
Par Value Share	1	1
Provisions For Liabilities Charges		2 137
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 929	255
Tangible Fixed Assets Depreciation		51
Tangible Fixed Assets Depreciation Charged In Period		51
Tangible Fixed Assets Disposals		2 674

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, September 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 11th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 8th, June 2010	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-09-30 to 2010-03-31 filed on: 17th, November 2009	accounts	Free Download (1 page)
CH01	On 2009-10-05 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 7th, April 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, February 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-01 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 10th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 10th, June 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2002-10-01. Value of each share 1 £, total number of shares: 101. filed on: 7th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002-10-01. Value of each share 1 £, total number of shares: 101. filed on: 7th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 07/11/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 7th, November 2002	address	Free Download (1 page)
287	Registered office changed on 07/11/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 7th, November 2002	address	Free Download (1 page)
288a	On 2002-11-07 New secretary appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-07 New secretary appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-07 New director appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-07 New director appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288b	On 2002-10-08 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-08 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-08 Secretary resigned filed on: 8th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-08 Director resigned filed on: 8th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, October 2002	incorporation	Free Download (13 pages)