Company Information for M&A DESIGN LIMITED
18 HIGH STREET, HALE VILLAGE, LIVERPOOL, L24 4AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M&A DESIGN LIMITED | |
Legal Registered Office | |
18 HIGH STREET HALE VILLAGE LIVERPOOL L24 4AF Other companies in L24 | |
Company Number | 04540023 | |
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Company ID Number | 04540023 | |
Date formed | 2002-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB794359968 |
Last Datalog update: | 2024-06-05 20:50:44 |
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Registered address | Last known status | Formation date | ||
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M&A DESIGN & CONSTRUCT PTY. LTD. | VIC 3023 | Active | Company formed on the 2013-10-23 |
M&A DESIGN AND BUILD LIMITED | C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA | Active | Company formed on the 2017-03-13 | |
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M&A DESIGN PTY LTD | Active | Company formed on the 2020-02-12 | |
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M&A DESIGN PTY LTD | Active | Company formed on the 2020-02-12 | |
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M&A DESIGN GROUP LLC | PO BOX 130532 SPRING TX 77393 | Active | Company formed on the 2021-05-15 |
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M&A DESIGNS LLC | 1141 SE 3RD ST PRINEVILLE OR 97754 | Active | Company formed on the 2021-09-01 |
Officer | Role | Date Appointed |
---|---|---|
ANN O'BRIEN |
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MARK ANDREW OBRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TNS DEVELOPMENTS LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
MOUNTAINE DEVELOPMENT CORPORATION LTD | Director | 2015-10-23 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
C M N (LONDON) LIMITED | Director | 2002-03-07 | CURRENT | 1961-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/21 FROM 132-134 Great Ancoats Street Manchester M4 6DE England | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW OBRIEN | |
PSC04 | Change of details for Mrs Ann O'brien as a person with significant control on 2020-06-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN OBRIEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC04 | Change of details for Mr Mark Andrew O'brien as a person with significant control on 2020-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW OBRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 132-134 Great Ancoats Street Manchester England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 18 High Street Hale Liverpool L24 4AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Obrien on 2013-06-10 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OBRIEN / 19/09/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 FULL LIST | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2011-10-01 | £ 44,741 |
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Creditors and other liabilities
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 M&A DESIGN LIMITED
Called Up Share Capital | 2011-10-01 | £ 50 |
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Cash Bank In Hand | 2011-10-01 | £ 18,550 |
Current Assets | 2011-10-01 | £ 18,550 |
Fixed Assets | 2011-10-01 | £ 6,481 |
Shareholder Funds | 2011-10-01 | £ 19,710 |
Tangible Fixed Assets | 2011-10-01 | £ 6,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M&A DESIGN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | M&A DESIGN LIMITED | Event Date | 2010-09-28 |
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. |