MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED

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MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

03467096

Incorporation date

17/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Coppice Bungalow Woodlands Close, Dordon, Tamworth B78 1SPCopy
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Latest events (Record since 17/11/1997)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon17/09/2025
Application to strike the company off the register
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Solvency Statement dated 04/09/25
dot icon16/09/2025
Statement by Directors
dot icon16/09/2025
Statement of capital on 2025-09-16
dot icon30/07/2025
Change of details for Mrs Mabel Ann Whitehouse as a person with significant control on 2025-07-29
dot icon30/07/2025
Change of details for Mr Martin Edward Whitehouse as a person with significant control on 2025-07-29
dot icon29/07/2025
Total exemption full accounts made up to 2025-02-28
dot icon29/07/2025
Director's details changed for Mr Martin Edward Whitehouse on 2025-07-29
dot icon29/07/2025
Registered office address changed from Unit 1.a Taverners Lane Atherstone Warwickshire CV9 2BA to Coppice Bungalow Woodlands Close Dordon Tamworth B78 1SP on 2025-07-29
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/07/2025
Previous accounting period shortened from 2025-10-31 to 2025-02-28
dot icon02/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon06/04/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon06/04/2022
Termination of appointment of Mabel Ann Whitehouse as a secretary on 2022-04-06
dot icon30/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon25/03/2021
Change of details for Mr Martin Edward Whitehouse as a person with significant control on 2021-03-24
dot icon25/03/2021
Notification of Mabel Ann Whitehouse as a person with significant control on 2021-03-24
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with updates
dot icon14/01/2021
Previous accounting period extended from 2020-04-30 to 2020-10-31
dot icon18/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon03/12/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon30/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon26/06/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon29/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon12/09/2017
Unaudited abridged accounts made up to 2017-04-30
dot icon23/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon09/08/2016
Unaudited abridged accounts made up to 2016-04-30
dot icon30/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon17/06/2015
Appointment of Mrs Mabel Ann Whitehouse as a secretary on 2015-01-11
dot icon19/02/2015
Appointment of Mrs Mabel Ann Whitehouse as a director on 2014-12-01
dot icon15/01/2015
Termination of appointment of Kevin Donald Ford as a secretary on 2015-01-10
dot icon09/01/2015
Total exemption full accounts made up to 2014-04-30
dot icon17/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon08/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon19/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon14/11/2012
Total exemption full accounts made up to 2012-04-30
dot icon28/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon07/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon26/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon22/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon03/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon14/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon14/12/2009
Director's details changed for Martin Edward Whitehouse on 2009-11-17
dot icon10/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon02/12/2008
Return made up to 17/11/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon19/11/2007
Return made up to 17/11/07; full list of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/12/2006
Return made up to 17/11/06; full list of members
dot icon20/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/12/2005
Return made up to 17/11/05; full list of members
dot icon21/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon05/01/2005
Return made up to 17/11/04; full list of members
dot icon05/10/2004
Registered office changed on 05/10/04 from: 10A church street atherstone warwickshire CV9 1HA
dot icon11/05/2004
Director resigned
dot icon30/12/2003
Return made up to 17/11/03; full list of members
dot icon23/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon07/01/2003
Return made up to 17/11/02; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon18/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon29/11/2001
Return made up to 17/11/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon18/12/2000
Return made up to 17/11/00; full list of members
dot icon24/01/2000
Return made up to 17/11/99; full list of members
dot icon09/12/1999
Accounts for a small company made up to 1999-04-30
dot icon17/06/1999
Miscellaneous
dot icon15/12/1998
New secretary appointed
dot icon15/12/1998
Return made up to 17/11/98; full list of members
dot icon30/01/1998
Ad 14/01/98--------- £ si 9999@1=9999 £ ic 1/10000
dot icon30/01/1998
Nc inc already adjusted 14/01/98
dot icon26/01/1998
Resolutions
dot icon26/01/1998
Resolutions
dot icon22/01/1998
Certificate of change of name
dot icon21/01/1998
Accounting reference date extended from 30/11/98 to 30/04/99
dot icon09/01/1998
New director appointed
dot icon09/01/1998
New secretary appointed;new director appointed
dot icon09/01/1998
Director resigned
dot icon09/01/1998
Secretary resigned
dot icon09/01/1998
Registered office changed on 09/01/98 from: 12 york place leeds west yorkshire LS1 2DS
dot icon17/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+71.19 % *

* during past year

Cash in Bank

£27,529.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.01K
-
0.00
16.08K
-
2022
1
27.64K
-
0.00
27.53K
-
2022
1
27.64K
-
0.00
27.53K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

27.64K £Ascended6.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.53K £Ascended71.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
17/11/1997 - 31/12/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
17/11/1997 - 31/12/1997
12820
Mrs Mabel Ann Whitehouse
Director
01/12/2014 - Present
-
Mr Martin Edward Whitehouse
Director
31/12/1997 - Present
-
Ford, Kevin Donald
Secretary
01/11/1998 - 10/01/2015
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED

MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Coppice Bungalow Woodlands Close, Dordon, Tamworth B78 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED?

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MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 16/12/2025.

Where is MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED located?

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MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED is registered at Coppice Bungalow Woodlands Close, Dordon, Tamworth B78 1SP.

What does MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED do?

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MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED have?

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MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED had 1 employees in 2022.

What is the latest filing for MAINTENANCE AND CONTRACTING SPECIALISTS LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.