Mordel (tamworth) Limited

General information

Name:

Mordel (tamworth) Ltd

Office Address:

1st Floor Suite Bitterscote House Bonehill Road B78 3HQ Tamworth

Number: 04248372

Incorporation date: 2001-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Tamworth under the ID 04248372. This company was registered in 2001. The headquarters of the company is situated at 1st Floor Suite Bitterscote House Bonehill Road. The postal code for this location is B78 3HQ. The registered name of this business got changed in 2003 to Mordel (tamworth) Limited. This company former registered name was Mordel Builders. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. Mordel (tamworth) Ltd reported its account information for the financial year up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-08-01.

We have just one director currently supervising this particular limited company, namely Derek G. who has been utilizing the director's obligations since July 9, 2001. That limited company had been controlled by Ian R. until twenty two years ago. As a follow-up another director, specifically Michael M. gave up the position in August 2015. To help the directors in their tasks, this limited company has been using the skills of Derek G. as a secretary for the last twenty three years.

  • Previous company's names
  • Mordel (tamworth) Limited 2003-05-01
  • Mordel Builders Limited 2001-07-09

Financial data based on annual reports

Company staff

Derek G.

Role: Director

Appointed: 13 December 2001

Latest update: 24 February 2024

Derek G.

Role: Secretary

Appointed: 13 December 2001

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Building Design Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Bitterscote House, Bonehill Road, B78 3HQ, Staffordshire and was registered as a PSC under the reg no 04340373.

Building Design Group Limited
Address: 1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffordshire, B78 3HQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04340373
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 18 March 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Philip Barnes & Co Limited

Address:

The Old Council Chambers Halford Street

Post code:

B79 7RB

City / Town:

Tamworth

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
  • 71129 : Other engineering activities
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

Similar companies nearby

Closest companies