Mark Poyner Associates Limited. Head office in Studham. Check Director.

Mark Poyner Associates Limited, Studham

Mark Poyner Associates Limited is a private limited company. Registered at Bay Tree House, 2 Linney Head, Studham LU6 2QQ, the aforementioned 15 years old company was incorporated on 2009-04-07 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Siobhan P. (appointed on 16 June 2009), Mark P. (appointed on 07 April 2009).

About
Name: Mark Poyner Associates Limited
Number: 06872484
Incorporation date: 2009-04-07
End of financial year: 31 March


Address:	Bay Tree House 2 Linney Head Studham LU6 2QQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	210,319	157,381	220,490	278,133	325,635	399,719	392,122	462,441	507,672	553,481	592,777	626,411
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	174,070	134,297	180,857	236,438	286,445	-	-	-	-	-	-	-
Tangible Fixed Assets	187	497	248	450	225	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	174,070	134,297	180,857	236,438	286,445	348,385	357,355	-	-	-	-	-

The due date for Mark Poyner Associates Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was filed on 2023-04-07. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only professional Mark P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 7th Apr 2023 filed on: 15th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 7th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 7th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 7th Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, June 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 7th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, June 2018 \| accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from C/O David Marston & Co Suite a8, Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE England at an unknown date to Mg Group 166 College Road Harrow Middlesex HA1 1BH filed on: 11th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1.00 GBP capital
AD03	Registered inspection location new location: C/O David Marston & Co Suite a8, Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE. filed on: 18th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 22nd, April 2015 \| annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Thu, 7th Apr 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 4th, May 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/2009 from bay tree house 2 linney head dunstable bedfordshire LU6 2QQ filed on: 13th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
288a	On Fri, 8th May 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (2 pages)
288b	On Tue, 14th Apr 2009 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2009 \| incorporation	Free Download (12 pages)

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