Company NameMark Stephenson & Co Limited
DirectorMark Charles Stephenson
Company StatusActive
Company Number04828930
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Mark Charles Stephenson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBrow View Burythorpe
Malton
North Yorkshire
YO17 9LF
Secretary NameKate Alexandra Stephenson
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBrow View Burythorpe
Malton
North Yorkshire
YO17 9LF

Contact

Websitemarkstephensons.co.uk
Telephone01653 692500
Telephone regionMalton

Location

Registered Address13a Yorkersgate
Malton
North Yorkshire
YO17 7AA
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishMalton
WardMalton
Built Up AreaNorton-on-Derwent/Malton

Shareholders

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

Financials

Year2014
Net Worth£55,974
Cash£98,087
Current Liabilities£59,315

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Filing History

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