Myg Construction Limited. Head office in Barnards Way Lowestoft. Check Director.

Myg Construction Limited, Barnards Way Lowestoft

Myg Construction Limited is a private limited company. Formerly, it was named My Boiler Services Limited (it was changed on 2017-04-04). Located at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft NR32 2HD, this 23 years old business was incorporated on 2000-08-18 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: Kristofer A. (appointed on 01 October 2023), Yvette R. (appointed on 09 February 2012), Martin R. (appointed on 18 August 2000). As for the secretaries (1 in total), we can name: Yvette R. (appointed on 09 February 2012).

About
Name: Myg Construction Limited
Number: 04055369
Incorporation date: 2000-08-18
End of financial year: 30 September


Address:	Lothing House 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Yvette R.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin R.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graham R.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	522,531	702,474	660,516	484,645	797,961	1,078,909	1,122,304	1,512,902	560,209	1,017,021	1,258,050	2,960,663	3,482,356
Fixed Assets	312,789	338,489	342,858	281,362	367,133	366,071	277,923	213,415	281,997	228,538	134,949	289,434	231,518
Intangible Fixed Assets	52,150	47,062	41,974	36,886	31,798	26,710	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	769	145,506	136,236	53,987	203,754	309,022	-	-	-	-	-	-	-
Tangible Fixed Assets	259,397	290,185	299,642	243,234	335,335	339,361	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	176,816	273,354	227,416	86,283	254,470	449,401	401,657	536,572	416,379	766,752	785,748	2,169,537	1,695,832

The target date for Myg Construction Limited confirmation statement filing is 2024-11-07. The latest one was sent on 2023-10-24. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Yvette R. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 9th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 103.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 103.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, January 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 20th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 21st, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 21st, November 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 21st, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 21st Aug 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 7th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 7th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (7 pages)

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