MK40 ARCHITECTS LIMITED
BEDFORD

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Company number 06983809
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 45 DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 102 . The most likely internet sites of MK40 ARCHITECTS LIMITED are www.mk40architects.co.uk, and www.mk40-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk40 Architects Limited is a Private Limited Company. The company registration number is 06983809. Mk40 Architects Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Mk40 Architects Limited is 45 Day S Lane Biddenham Bedford Mk40 4ae. The company`s financial liabilities are £63.15k. It is £-3.31k against last year. The cash in hand is £49.96k. It is £-36.49k against last year. And the total assets are £121.1k, which is £-1.66k against last year. DEVONSHIRE, Stuart is a Secretary of the company. DEVONSHIRE, Stuart James is a Director of the company. TOUMAZOU, Andrew is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".


mk40 architects Key Finiance

LIABILITIES £63.15k
-5%
CASH £49.96k
-43%
TOTAL ASSETS £121.1k
-2%
All Financial Figures

Current Directors

Secretary
DEVONSHIRE, Stuart
Appointed Date: 06 August 2009
Director
DEVONSHIRE, Stuart James
Appointed Date: 06 August 2009
49 years old
Director
TOUMAZOU, Andrew
Appointed Date: 06 August 2009
54 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 August 2009
Appointed Date: 06 August 2009

Persons With Significant Control

Mr Stuart James Devonshire
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Toumazou
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK40 ARCHITECTS LIMITED Events

21 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 102
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 102
...
... and 12 more events
08 Aug 2010
Director's details changed for Stuart James Devonshire on 1 July 2010
08 Aug 2010
Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE on 8 August 2010
08 Aug 2010
Secretary's details changed for Stuart James Devonshire on 1 July 2010
06 Aug 2009
Appointment terminated secretary aldbury secretaries LIMITED
06 Aug 2009
Incorporation

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