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 |
Website | markstephensons.co.uk |
---|---|
Telephone | 01653 692500 |
Telephone region | Malton |
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 |
60 at £1 | Mark Charles Stephenson 60.00% Ordinary |
---|---|
40 at £1 | Kate Alexandra Stephenson 40.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £55,974 |
Cash | £98,087 |
Current Liabilities | £59,315 |
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 |
Latest Return | 10 July 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (7 months, 3 weeks from now) |
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
|
17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
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
|
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
|
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
|
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
|
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
|
13 February 2012 | Change of share class name or designation (2 pages) |
13 February 2012 | Resolutions
|
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
|
20 September 2006 | Return made up to 10/07/06; full list of members
|
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--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2003 | Incorporation (10 pages) |
10 July 2003 | Incorporation (10 pages) |