M & L Contracts Limited

General information

Name:

M & L Contracts Ltd

Office Address:

27 College Gardens BT9 6BS Belfast

Number: NI042982

Incorporation date: 2002-04-16

End of financial year: 31 August

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

M & L Contracts Limited is a Private Limited Company, registered in 27 College Gardens, in Belfast. The postal code is BT9 6BS This firm was formed on 2002-04-16. Its Companies House Reg No. is NI042982. This firm is classified under the NACe and SiC code 41201 : Construction of commercial buildings. 2014/08/31 is the last time the company accounts were filed.

M & L Contracts Ltd is a small-sized vehicle operator with the licence number ON1117340. The firm has one transport operating centre in the country. In their subsidiary in Antrim on Toomebridge, 1 machine is available. The firm directors are Laurence O'kane and Michael Lynch.

That business owes its accomplishments and unending development to a group of two directors, specifically Michael Lynch and Laurence O'kane, who have been employed by the firm since 2002. Additionally, the director's duties are continually aided by a secretary - Laurence O'kane, age 66, from Co Derry who was chosen by the business 15 years ago.

Financial data based on annual reports

Company staff

Michael Lynch

Date of birth: March 1955

Age: 62 years old

Nationality: Irish

Role: Director

Appointed: 17 April 2002

Occupation: Builder

Address: Glenbracken Drive, Feeny, Londonderry, Co Derry, BT47 4UE, Northern Ireland

Residence: Northern Ireland

Latest update: 24 July 2016

Laurence O'kane

Date of birth: June 1951

Age: 66 years old

Nationality: Irish

Role: Director

Appointed: 17 April 2002

Occupation: Builder

Address: 35 Rallagh Road, Dungiven, Co L/Derry, BT47 4TT

Residence: Northern Ireland

Latest update: 24 July 2016

Laurence O'kane

Date of birth: June 1951

Age: 66 years old

Nationality: Irish

Role: Secretary

Appointed: 16 April 2002

Address: 35 Rallagh Road, Dungiven, Co Derry, BT47 4TT

Latest update: 24 July 2016

Role: Director

Appointed: 16 April 2002

Resigned: 17 April 2002

Address: 6 Bayview Terrace, Derry, N Ireland, BT48 7EE

Latest update: 24 July 2016

Summerglen Limited

Role: Director

Appointed: 16 April 2002

Resigned: 30 April 2002

Address: 6 Bayview Terrace, Derry, N Ireland, BT48 7EE

Latest update: 24 July 2016

Accounts Documents

Account next due date 31 May 2016
Account last made up date 31 August 2014
Return next due date 14 May 2016
Return last made up date 16 April 2015
Account category Total Exemption Small
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 01 September 2011
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015

Company Vehicle Operator Data

122 Crosskeys Road

Address

Toomebridge

City

Antrim

Postal code

BT41 3QA

No. of Vehicles

1

Company directors

  • Laurence O'kane
  • Michael Lynch

Shareholders

Based on the most recent documents, M & L Contracts Limited is controlled by 2 shareholders. Laurence O'kane is the possessor of 50% of shares, Michael Lynch owns 50%. The total number of shares equals 600 and the average share value is 1 GBP. As a result, all shares aggregated value equals 600 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Laurence O'kane 300 ORDINARY GBP 50%
Michael Lynch 300 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Officers Other
Free Download
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 (AR01)
filed on: 7th, September 2015
annual return
Free Download (5 pages)
Capital declared on Mon, 7th Sep 2015: 600.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 (AR01)
filed on: 7th, September 2015
annual return
Free Download (5 pages)
Capital declared on Mon, 7th Sep 2015: 600.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 (AA)
filed on: 29th, May 2015
accounts
Free Download (4 pages)
Change of registered address from 35 Rallagh Road Dungiven Londonderry BT47 4TT on Fri, 25th Jul 2014 to 27 College Gardens Belfast Co Antrim BT9 6BS (AD01)
filed on: 25th, July 2014
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 (AA)
filed on: 30th, May 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 (AR01)
filed on: 30th, May 2014
annual return
Free Download (5 pages)
Capital declared on Fri, 30th May 2014: 600.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 (AA)
filed on: 31st, May 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 (AR01)
filed on: 29th, April 2013
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 (AA)
filed on: 31st, May 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 (AR01)
filed on: 20th, April 2012
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 (AR01)
filed on: 30th, June 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 (AA)
filed on: 1st, April 2011
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 (AA)
filed on: 17th, June 2010
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 (AR01)
filed on: 4th, May 2010
annual return
Free Download (5 pages)
On Fri, 16th Apr 2010 Laurance O'kane director's details were changed (CH01)
filed on: 4th, May 2010
officers
Free Download (2 pages)
On Fri, 16th Apr 2010 Michael Lynch director's details were changed (CH01)
filed on: 4th, May 2010
officers
Free Download (2 pages)
Company moved to new address on Tue, 4th May 2010. Old Address: 35 Rallagh Road Dungiven Co Derry N Ireland (AD01)
filed on: 4th, May 2010
address
Free Download (1 page)
Capital declared on Thu, 1st Oct 2009: 600.00 GBP (SH01)
filed on: 26th, October 2009
capital
Free Download (4 pages)
31/08/08 annual accts (AC(NI))
filed on: 19th, August 2009
accounts
Free Download (6 pages)
16/04/09 (371SR(NI))
filed on: 26th, May 2009
annual return
Free Download (6 pages)
31/08/07 annual accts (AC(NI))
filed on: 9th, July 2008
accounts
Free Download (9 pages)
16/04/08 (371SR(NI))
filed on: 23rd, May 2008
annual return
Free Download (6 pages)
31/08/06 annual accts (AC(NI))
filed on: 21st, August 2007
accounts
Free Download (8 pages)
16/04/07 annual return shuttle (371S(NI))
filed on: 23rd, May 2007
annual return
Free Download (6 pages)
31/08/05 annual accts (AC(NI))
filed on: 9th, August 2006
accounts
Free Download (8 pages)
16/04/06 annual return shuttle (371S(NI))
filed on: 28th, April 2006
annual return
Free Download (6 pages)
31/08/04 annual accts (AC(NI))
filed on: 14th, July 2005
accounts
Free Download (8 pages)
On Thu, 23rd Jun 2005 Change of dirs/sec (296(NI))
filed on: 23rd, June 2005
officers
Free Download (2 pages)
16/04/05 annual return shuttle (371S(NI))
filed on: 23rd, June 2005
annual return
Free Download (7 pages)
16/04/04 annual return shuttle (371S(NI))
filed on: 25th, May 2004
annual return
Free Download (4 pages)
31/08/03 annual accts (AC(NI))
filed on: 21st, April 2004
accounts
Free Download (6 pages)
Change of ARD (233(NI))
filed on: 29th, March 2004
accounts
30/04/03 annual accts (AC(NI))
filed on: 29th, March 2004
accounts
16/04/03 annual return shuttle (371S(NI))
filed on: 18th, June 2003
annual return
Free Download (4 pages)
On Thu, 25th Jul 2002 Change of dirs/sec (296(NI))
filed on: 25th, July 2002
officers
On Thu, 25th Jul 2002 Change of dirs/sec (296(NI))
filed on: 25th, July 2002
officers
On Tue, 30th Apr 2002 Change of dirs/sec (296(NI))
filed on: 30th, April 2002
officers
On Tue, 30th Apr 2002 Change of dirs/sec (296(NI))
filed on: 30th, April 2002
officers
Pars re dirs/sit reg off (G21(NI))
filed on: 16th, April 2002
other
Decln complnce reg new co (G23(NI))
filed on: 16th, April 2002
other
Articles (ARTS(NI))
filed on: 16th, April 2002
incorporation
Memorandum (MEM(NI))
filed on: 16th, April 2002
incorporation

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
14
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