Mk40 Architects Limited. net worth, address, company information. Free

Company search

Mk40 Architects Limited (registration number 06983809) is a private limited company created on 2009-08-06 in England. The firm is located at Northwood House, 138 Bromham Road, Bedford MK40 2QW. Mk40 Architects Limited operates SIC code: 71111 - "architectural activities".

Company details

Name	Mk40 Architects Limited
Number	06983809
Date of Incorporation:	6th August 2009
End of financial year:	30 September
Address:	Northwood House, 138 Bromham Road, Bedford, MK40 2QW
SIC code:	71111 - Architectural activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew T. (in the company from 06 August 2009). The official register indexes 2 persons of significant control, namely: Andrew T. has over 3/4 of shares, Stuart D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	57,263	92,238	70,423	146,284	122,762	121,097	155,595	113,961	158,119	91,737	112,447	90,376	145,987	119,319
Total Assets Less Current Liabilities	23,928	50,750	42,547	76,335	69,320	65,866	88,995	70,336	92,975	46,768	55,493	55,814	53,963	20,173
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	23,928	50,750	42,547	76,335	69,320	65,866	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,570	5,748	6,166	3,994	2,860	2,718	-	-	-	-	-	-	-	-

People with significant control

Andrew T.

1 August 2016

Nature of control:	75,01-100% shares

Stuart D.

1 August 2016 - 30 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 12th, February 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 12th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 15th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 6th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 14th, January 2022 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th May 2021: 1.00 GBP filed on: 22nd, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 6th August 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th April 2021: 51.00 GBP filed on: 10th, June 2021 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 30th April 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 1st, June 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th September 2020 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(TM02) 17th May 2021 - the day secretary's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th April 2021 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2021 to 30th September 2021 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 22nd October 2020. New Address: Northwood House 138 Bromham Road Bedford MK40 2QW. Previous address: 59a Day's Lane Biddenham Bedford MK40 4AE England filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 8th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 6th August 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 28th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 6th August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 11th June 2018. New Address: 59a Day's Lane Biddenham Bedford MK40 4AE. Previous address: 45 Day's Lane Biddenham Bedford MK40 4AE filed on: 11th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 6th August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 18th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th August 2016 filed on: 21st, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 16th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th August 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th August 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th August 2014: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th August 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On 19th January 2012 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
(CH03) On 18th November 2011 secretary's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 18th November 2011 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th August 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 23rd, November 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE on 8th August 2010 filed on: 8th, August 2010 \| address	Free Download (1 page)
(CH01) On 1st July 2010 director's details were changed filed on: 8th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st July 2010 director's details were changed filed on: 8th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th August 2010 with full list of members filed on: 8th, August 2010 \| annual return	Free Download (5 pages)
(CH03) On 1st July 2010 secretary's details were changed filed on: 8th, August 2010 \| officers	Free Download (1 page)
(288b) On 6th August 2009 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, August 2009 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
James M Russell Ltd
Omniclaims Group Limited
Suffield Road Limited
Evening All Ltd


Bsop Holdings Limited
Widworthy Barton Limited
M Gulliver Holdings Limited