Mark Stephenson & Co Limited

Company Name	Mark Stephenson & Co Limited
Director	Mark Charles Stephenson
Company Status	Active
Company Number	04828930
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mark Charles Stephenson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Brow View Burythorpe Malton North Yorkshire YO17 9LF

Secretary Name	Kate Alexandra Stephenson
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brow View Burythorpe Malton North Yorkshire YO17 9LF

Contact

Website	markstephensons.co.uk
Telephone	01653 692500
Telephone region	Malton

Location

Registered Address	13a Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton

Shareholders

60 at £1	Mark Charles Stephenson 60.00% Ordinary
40 at £1	Kate Alexandra Stephenson 40.00% Ordinary A

Financials

Year	2014
Net Worth	£55,974
Cash	£98,087
Current Liabilities	£59,315

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (4 months, 3 weeks ago)
Next Return Due	24 July 2024 (7 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Register(s) moved to registered inspection location 13 Yorkersgate Malton North Yorkshire YO17 7AA (1 page)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Register(s) moved to registered inspection location 13 Yorkersgate Malton North Yorkshire YO17 7AA (1 page)
31 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
31 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Register(s) moved to registered office address (1 page)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Register(s) moved to registered office address (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
13 February 2012	Change of share class name or designation (2 pages)
13 February 2012	Resolutions RES13 ‐ Shares re-designated 07/02/2012 (2 pages)
13 February 2012	Change of share class name or designation (2 pages)
13 February 2012	Resolutions RES13 ‐ Shares re-designated 07/02/2012 (2 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Director's details changed for Mark Charles Stephenson on 10 July 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Director's details changed for Mark Charles Stephenson on 10 July 2010 (2 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Secretary's change of particulars / kate stephenson / 01/09/2008 (1 page)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / mark stephenson / 01/09/2008 (1 page)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Director's change of particulars / mark stephenson / 01/09/2008 (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Secretary's change of particulars / kate stephenson / 01/09/2008 (1 page)
8 September 2008	Return made up to 10/07/08; no change of members (6 pages)
8 September 2008	Return made up to 10/07/08; no change of members (6 pages)
4 June 2008	Return made up to 10/07/07; no change of members (7 pages)
4 June 2008	Return made up to 10/07/07; no change of members (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
17 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
19 July 2005	Return made up to 10/07/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 September 2004	Return made up to 10/07/04; full list of members (6 pages)
10 September 2004	Return made up to 10/07/04; full list of members (6 pages)
6 August 2003	Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 August 2003	Ad 10/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Incorporation (10 pages)
10 July 2003	Incorporation (10 pages)

Mark Stephenson & Co Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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