Mark 1123 Design Limited

Company Name	Mark 1123 Design Limited
Company Status	Dissolved
Company Number	03083648
Category	Private Limited Company
Incorporation Date	25 July 1995(28 years, 9 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ian Leck
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	The Firs Knayton Thirsk North Yorkshire YO7 4AZ

Director Name	Mrs Sylvia Leck
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Firs Knayton Thirsk North Yorkshire YO7 4AZ

Secretary Name	Mrs Sylvia Leck
Nationality	British
Status	Closed
Appointed	25 July 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Firs Knayton Thirsk North Yorkshire YO7 4AZ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	mark1123design.co.uk
Telephone	01845 537496
Telephone region	Thirsk

Location

Registered Address	The Firs Knayton Thirsk North Yorkshire YO7 4AZ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Knayton with Brawith
Ward	Bagby & Thorntons
Built Up Area	Knayton

Shareholders

1 at £1	Ian Leck 50.00% Ordinary
1 at £1	Mrs Sylvia Leck 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22
Cash	£19,283
Current Liabilities	£23,592

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 January 2017	Micro company accounts made up to 31 July 2016 (2 pages)
2 August 2016	Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
1 August 2016	Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
19 February 2016	Micro company accounts made up to 31 July 2015 (4 pages)
27 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (14 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (14 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (14 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (12 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
27 July 2009	Return made up to 25/07/09; full list of members (5 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
7 August 2008	Return made up to 25/07/08; full list of members (7 pages)
10 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
16 October 2007	Return made up to 25/07/07; full list of members (7 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 August 2006	Return made up to 25/07/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
1 August 2005	Return made up to 25/07/05; full list of members (3 pages)
9 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
5 August 2003	Return made up to 25/07/03; full list of members (7 pages)
26 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
13 August 2002	Return made up to 25/07/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 August 2001	Return made up to 25/07/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (10 pages)
28 July 2000	Return made up to 25/07/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 July 1999 (7 pages)
16 August 1999	Return made up to 25/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (7 pages)
18 August 1998	Return made up to 25/07/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (7 pages)
19 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Registered office changed on 08/08/97 from: peer gynt knayton thirsk north yorkshire YO7 4A2 (1 page)
25 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 September 1996	Registered office changed on 02/09/96 from: peer gynt knayton thirsk north yorkshire YO7 4AZ (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Secretary resigned (1 page)
14 August 1996	Return made up to 25/07/96; full list of members (6 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 August 1995	New secretary appointed;new director appointed (2 pages)
25 July 1995	Incorporation (20 pages)

Mark 1123 Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies