| Company Name | Mark Heslington Limited |
|---|---|
| Director | Mark Heslington |
| Company Status | Active |
| Company Number | 04690315 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mark Heslington |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Typesetter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Middlefield Close Osgodby Scarborough North Yorkshire YO11 3PU |
| Secretary Name | Mrs Julie Heslington |
|---|---|
| Status | Current |
| Appointed | 08 January 2013(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Jeanette Patricia Heslington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 08 January 2013) |
| Role | Secretary |
| Correspondence Address | 131 West Garth Cayton Scarborough North Yorkshire YO11 3SG |
Contact
| Website | www.markheslington.com/cms/ |
|---|---|
| Telephone | 01723 584994 |
| Telephone region | Scarborough |
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | M. Heslington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,091 |
| Cash | £5,963 |
| Current Liabilities | £22,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Director's details changed for Mark Heslington on 7 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Director's details changed for Mark Heslington on 7 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mark Heslington on 7 January 2013 (2 pages) |
| 8 January 2013 | Appointment of Mrs Julie Heslington as a secretary (2 pages) |
| 8 January 2013 | Termination of appointment of Jeanette Heslington as a secretary (1 page) |
| 8 January 2013 | Termination of appointment of Jeanette Heslington as a secretary (1 page) |
| 8 January 2013 | Appointment of Mrs Julie Heslington as a secretary (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Director's details changed for Mark Heslington on 3 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mark Heslington on 3 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mark Heslington on 3 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 May 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 3 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/03/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/03/05; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members
|
| 18 March 2004 | Return made up to 07/03/04; full list of members
|
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 March 2003 | Incorporation (18 pages) |
| 7 March 2003 | Incorporation (18 pages) |