| Company Name | M S Architects Limited |
|---|---|
| Director | Mark David Sturgess |
| Company Status | Active |
| Company Number | 04704323 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark David Sturgess |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Bumblebee Cottage Main Street, Wath Ripon North Yorkshire HG4 5EN |
| Secretary Name | Mrs Alison Margaret Sturgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bumblebee Cottage Main Street, Wath Ripon North Yorkshire HG4 5EN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01765 692022 |
|---|---|
| Telephone region | Ripon |
Location
| Registered Address | 10 North Street Ripon HG4 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £100 | Mark Sturgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,821 |
| Cash | £16,694 |
| Current Liabilities | £29,764 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Filing History
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 March 2010 | Director's details changed for Mark Sturgess on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 April 2007 | Return made up to 19/03/07; full list of members
|
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 20 November 2003 | Ad 19/03/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 3 May 2003 | Ad 02/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 April 2003 | New director appointed (1 page) |
| 19 March 2003 | Incorporation (14 pages) |