Magnolia Building Services Limited. Head office in Southend On Sea. Check Director.

Magnolia Building Services Limited, Southend On Sea

Magnolia Building Services Limited is a private limited company. Previously, it was named Magnolia Fire & Security (Uk) Limited (it was changed on 2012-09-11). Located at Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea SS1 1EA, the aforementioned 18 years old company was incorporated on 2005-05-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Clint S. (appointed on 09 May 2005).

About
Name: Magnolia Building Services Limited
Number: 05446546
Incorporation date: 2005-05-09
End of financial year: 28 February


Address:	Chase Bureau Accountants No 1 Royal Terrace Southend On Sea SS1 1EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clint S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,257	983	3,252	992	38,005	6,796	51,653	740,179	832,138	1,397,765	1,507,103	1,223,876	1,268,208
Total Assets Less Current Liabilities	137	641	2,072	148	25,364	5,602	19,461	390,916	425,021	862,308	997,423	1,054,844	1,264,116
Fixed Assets	-	-	-	-	-	-	-	177,704	158,185	223,044	293,015	331,472	436,481
Shareholder Funds	137	641	2,072	148	25,364	5,602	19,461	-	-	-	-	-	-

The target date for Magnolia Building Services Limited confirmation statement filing is 2023-10-16. The most recent one was sent on 2022-10-02. The date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary person Clint S. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
SH01	1020.00 GBP is the capital in company's statement on Saturday 12th September 2020 filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 7th, November 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st May 2019 to Thursday 28th February 2019 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
CH01	On Wednesday 9th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 13th October 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 3rd, August 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed magnolia fire & security (uk) LIMITEDcertificate issued on 11/09/12 filed on: 11th, September 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 7th August 2012 change of name
CONNOT	Change of name notice filed on: 11th, September 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 4th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 14th May 2010 filed on: 14th, May 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed ultimate building solutions LIMITEDcertificate issued on 14/05/10 filed on: 14th, May 2010 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 6th, July 2009 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to Monday 9th June 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
288a	On Wednesday 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On Wednesday 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 28th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
288a	On Thursday 16th February 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
288a	On Thursday 16th February 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 9th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
288a	On Tuesday 24th January 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 24th January 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, May 2005 \| incorporation	Free Download (15 pages)

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