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- CEILINGS & WALLS M2 LIMITED
CEILINGS & WALLS M2 LIMITED
Active - Accounts Filed
General Information
NAME
CEILINGS & WALLS M2 LIMITED
COMPANY NUMBER
07071905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/11/2009
(14 years and 11 months old)
WEBSITE
www.ceilingsandwallsm2.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG41 5RD
Telephone: 01189121070
TPS: No
Arena Business Centre
100 Berkshire Place
Reading
Berkshire RG41 5RD
RG41 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
29/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CEILINGS & WALLS M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEILINGS & WALLS M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEILINGS & WALLS M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2018 - Present (5 years and 10 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
30/11/2018 - Present (5 years and 10 months) Born in Oct 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2009 - 31/05/2020 (10 years and 6 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
10/11/2009 - Present (14 years and 11 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
10/11/2009 - 30/11/2018 (9years) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
29/11/2023 | Change of individual person PSC details (PSC04) |
|
other |
15/11/2023 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Annual Accounts. (AA) |
|
accounts |
11/07/2023 | Change of individual person PSC details (PSC04) |
|
other |
11/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
04/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
04/11/2022 | Change of individual person PSC details (PSC04) |
|
other |
31/08/2022 | Annual Accounts. (AA) |
|
accounts |
06/01/2022 | Change of individual person PSC details (PSC04) |
|
other |
06/01/2022 | Change of individual person PSC details (PSC04) |
|
other |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
10/11/2021 | Confirmation Statement (CS01) |
|
other |
10/11/2021 | Change of director’s details (CH01) |
|
officers |
09/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/11/2021 | Change of director’s details (CH01) |
|
officers |
09/11/2021 | Change of director’s details (CH01) |
|
officers |
01/11/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
01/11/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/11/2021 | No description (RESOLUTIONS) |
|
other |
01/02/2021 | Confirmation Statement (CS01) |
|
other |
12/01/2021 | Return of purchase of own shares (SH03) |
|
capitals |
12/01/2021 | Return of purchase of own shares (SH03) |
|
capitals |
12/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
12/01/2021 | Return of purchase of own shares (SH03) |
|
capitals |
12/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
12/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
12/01/2021 | Return of purchase of own shares (SH03) |
|
capitals |
12/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
12/01/2021 | Return of purchase of own shares (SH03) |
|
capitals |
12/01/2021 | Notice of cancellation of shares (SH06) |
|
capitals |
10/11/2020 | Annual Accounts. (AA) |
|
accounts |
10/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/06/2020 | Notice of individual person PSC (PSC01) |
|
other |
26/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
26/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
25/06/2020 | Termination of appointment of director (TM01) |
|
officers |
29/01/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
29/01/2020 | Return of purchase of own shares (SH03) |
|
capitals |
27/12/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
23/12/2019 | Return of purchase of own shares (SH03) |
|
capitals |
01/12/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
30/11/2019 | Return of purchase of own shares (SH03) |
|
capitals |
21/11/2019 | Confirmation Statement (CS01) |
|
other |
05/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/11/2019 | Change of individual person PSC details (PSC04) |
|
other |
28/10/2019 | Return of purchase of own shares (SH03) |
|
capitals |
28/10/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
17/10/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
16/10/2019 | Return of purchase of own shares (SH03) |
|
capitals |
26/09/2019 | Return of purchase of own shares (SH03) |
|
capitals |
26/09/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
04/09/2019 | Annual Accounts. (AA) |
|
accounts |
30/08/2019 | Return of purchase of own shares (SH03) |
|
capitals |
30/08/2019 | Return of purchase of own shares (SH03) |
|
capitals |
30/08/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
30/08/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
31/07/2019 | Return of purchase of own shares (SH03) |
|
capitals |
31/07/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
30/05/2019 | Return of purchase of own shares (SH03) |
|
capitals |
30/05/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
07/05/2019 | Return of purchase of own shares (SH03) |
|
capitals |
07/05/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
18/03/2019 | Termination of appointment of director (TM01) |
|
officers |
21/02/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
21/02/2019 | Return of purchase of own shares (SH03) |
|
capitals |
04/02/2019 | Return of purchase of own shares (SH03) |
|
capitals |
28/01/2019 | Return of purchase of own shares (SH03) |
|
capitals |
28/01/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
17/01/2019 | Return of purchase of own shares (SH03) |
|
capitals |
17/01/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
17/12/2018 | Change of director’s details (CH01) |
|
officers |
06/12/2018 | No description (RESOLUTIONS) |
|
other |
03/12/2018 | Appointment of director (AP01) |
|
officers |
03/12/2018 | Confirmation Statement (CS01) |
|
other |
03/12/2018 | Appointment of director (AP01) |
|
officers |
29/08/2018 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Confirmation Statement (CS01) |
|
other |
06/09/2017 | Annual Accounts. (AA) |
|
accounts |
18/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
18/07/2017 | Change of director’s details (CH01) |
|
officers |
18/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
18/07/2017 | Change of director’s details (CH01) |
|
officers |
16/11/2016 | Confirmation Statement (CS01) |
|
other |
30/08/2016 | Annual Accounts. (AA) |
|
accounts |
13/11/2015 | Annual Return (AR01) |
|
returns |
18/08/2015 | Annual Accounts. (AA) |
|
accounts |
17/11/2014 | Annual Return (AR01) |
|
returns |
04/09/2014 | Annual Accounts. (AA) |
|
accounts |
18/11/2013 | Annual Return (AR01) |
|
returns |
18/06/2013 | Annual Accounts. (AA) |
|
accounts |
05/12/2012 | Annual Return (AR01) |
|
returns |
04/12/2012 | Change of director’s details (CH01) |
|
officers |
04/12/2012 | Termination of appointment of director (TM01) |
|
officers |
04/12/2012 | Change of director’s details (CH01) |
|
officers |
22/08/2012 | Annual Accounts. (AA) |
|
accounts |
18/06/2012 | Change of director’s details (CH01) |
|
officers |
18/06/2012 | Change of director’s details (CH01) |
|
officers |
01/05/2012 | Change of director’s details (CH01) |
|
officers |
01/05/2012 | Change of director’s details (CH01) |
|
officers |
10/11/2011 | Annual Return (AR01) |
|
returns |
26/07/2011 | Annual Accounts. (AA) |
|
accounts |
17/11/2010 | Annual Return (AR01) |
|
returns |
10/11/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 29/06/2020 | Event: Yvonne Wilks (905203237) has left the board |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Bernard Douglas Wilks (905227291) has left the board |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Board Member John Mathew Akers (925309294) Appointed |
Date: 05/12/2018 | Event: New Board Member Michael Allen Wilks (904062903) Appointed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: Jeffrey Head (911406647) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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