Company NameMaterials Bidder Limited
DirectorsSimon Noel Kelsey Lees and Stephen Ian Whitby
Company StatusActive
Company Number11089869
CategoryPrivate Limited Company
Incorporation Date30 November 2017(6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Noel Kelsey Lees
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ
Director NameMr Stephen Ian Whitby
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ

Location

Registered AddressC/O Microbuild Ltd
196 Deansgate
Manchester
M3 3WF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

6 October 2023Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Microbuild Ltd 196 Deansgate Manchester M3 3WF on 6 October 2023 (1 page)
6 October 2023Director's details changed for Mr Stephen Ian Whitby on 1 October 2023 (2 pages)
6 October 2023Director's details changed for Mr Simon Noel Kelsey Lees on 1 October 2023 (2 pages)
18 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
11 November 2021Change of details for Microbuild Limited as a person with significant control on 5 November 2021 (2 pages)
11 November 2021Director's details changed for Mr Stephen Ian Whitby on 5 November 2021 (2 pages)
11 November 2021Director's details changed for Mr Simon Noel Kelsey Lees on 5 November 2021 (2 pages)
7 November 2021Registered office address changed from C/O Lloyd Piggott St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
14 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 October 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 March 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
21 December 2018Notification of Microbuild Limited as a person with significant control on 2 July 2018 (2 pages)
21 December 2018Cessation of Simon Noel Kelsey Lees as a person with significant control on 2 July 2018 (1 page)
21 December 2018Cessation of Stephen Whitby as a person with significant control on 2 July 2018 (1 page)
21 December 2018Confirmation statement made on 29 November 2018 with updates (5 pages)
11 April 2018Director's details changed for Mr Stephen Whitby on 6 April 2018 (2 pages)
11 April 2018Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018 (2 pages)
30 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-30
  • GBP 2
(38 pages)
30 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-30
  • GBP 2
(38 pages)