Active
Company Information for MKL ACCOUNTANTS LIMITED
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
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Company Registration Number
04445157
Private Limited Company
Active |
Company Name | ||
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MKL ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ Other companies in BH19 | ||
Previous Names | ||
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Company Number | 04445157 | |
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Company ID Number | 04445157 | |
Date formed | 2002-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-05 07:42:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN LYONS |
||
ANDREW AUSTIN LYONS |
||
KEVIN JOHN LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL AUSTIN LYONS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLEYS GARAGE LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-03-16 | Active | |
MKL LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
MKL SECRETARIES LIMITED | Company Secretary | 2001-06-04 | CURRENT | 2001-05-29 | Active | |
SWANAGE CARNIVAL (MARQUEE) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
DS CONSORTIUM PROPERTIES LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-04-10 | |
NUOVO AGE LIMITED | Director | 2015-09-24 | CURRENT | 2014-05-06 | Dissolved 2017-10-10 | |
NUOVO AGE DEVELOPERS LTD | Director | 2015-09-24 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
NUOVO AGE PROPERTIES LTD | Director | 2015-09-24 | CURRENT | 2014-04-28 | Active | |
HEROES HAVEN | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
THE MKL PARTNERSHIP LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-12-19 | |
MKL LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
MKL SECRETARIES LIMITED | Director | 2001-06-04 | CURRENT | 2001-05-29 | Active | |
SWANAGE CARNIVAL (MARQUEE) LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/05/23 TO 30/05/23 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW AUSTIN LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/02/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN LYONS | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044451570001 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2013 | |
CERTNM | Company name changed the mkl partnership LIMITED\certificate issued on 03/04/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN LYONS / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYONS / 24/05/2012 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/05/02-12/12/02 £ SI 250@1=250 £ IC 2/252 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | DIV 20/12/02 | |
RES13 | DIVISION 20/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MKL ACCOUNTANTS LIMITED
MKL ACCOUNTANTS LIMITED owns 2 domain names.
rs4kev.co.uk rhin.co.uk
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |