Mas Construction Derby Ltd. Head office in Hilton. Check Director.

Mas Construction Derby Ltd, Hilton

Mas Construction Derby Ltd is a private limited company. Once, it was called Mas Construction (Building Services) Ltd (it was changed on 2021-08-10). Situated at 28 Ryton Way, Hilton DE65 5GY, the aforementioned 16 years old firm was incorporated on 2008-07-03 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the enterprise: Mark S. (appointed on 11 July 2008).

About
Name: Mas Construction Derby Ltd
Number: 06637800
Incorporation date: 2008-07-03
End of financial year: 31 August


Address:	28 Ryton Way Hilton DE65 5GY
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares

Financial 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	2021-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

The date for Mas Construction Derby Ltd confirmation statement filing is 2024-07-17. The most recent one was submitted on 2023-07-03. The date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual Mark S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 28th, May 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 28th, May 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Jul 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Aug 2021 filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Jul 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 7th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
CH01	On Sat, 3rd Jul 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 10th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
288a	On Tue, 15th Jul 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, July 2008 \| resolution	Free Download (1 page)
288b	On Fri, 4th Jul 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (9 pages)

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