Mark Stephenson & Co Limited. Head office in North Yorkshire. Check Director.

Mark Stephenson & Co Limited, North Yorkshire

Mark Stephenson & Co Limited is a private limited company. Situated at 13A Yorkersgate, Malton, North Yorkshire YO17 7AA, the above-mentioned 20 years old enterprise was incorporated on 2003-07-10 and is officially classified as "real estate agencies" (SIC code: 68310).
1 director can be found in the firm: Mark S. (appointed on 10 July 2003). Moving to the secretaries (1 in total), we can name: Kate S. (appointed on 10 July 2003).

About
Name: Mark Stephenson & Co Limited
Number: 04828930
Incorporation date: 2003-07-10
End of financial year: 31 December


Address:	13a Yorkersgate Malton North Yorkshire YO17 7AA
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kate S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	62,589	142,602	112,785	199,467	163,712	116,534	71,003	36,838	211,375	224,956	204,376
Total Assets Less Current Liabilities	27,703	-14,088	56,310	123,201	84,354	41,608	-19,862	-34,659	112,578	112,814	74,389
Fixed Assets	4,076	3,552	2,840	3,307	5,377	3,561	1,746	525	374	-	-
Number Shares Allotted	-	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	27,703	-14,088	55,974	122,729	-	-	-	-	-	-	-
Tangible Fixed Assets	4,076	3,552	2,840	3,307	-	-	-	-	-	-	-

The date for Mark Stephenson & Co Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was submitted on 2023-07-10. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Mark S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kate S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 13 Yorkersgate Malton North Yorkshire YO17 7AA. filed on: 14th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to July 10, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2012 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 10th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to July 10, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 10, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, February 2012 \| capital	Free Download (2 pages)
AR01	Annual return made up to July 10, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, November 2010 \| accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, July 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to July 10, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 20th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
363s	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 21st, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 20, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 20, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2005 filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 10, 2004 filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (10 pages)

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