128 the Mount Limited

Company Registration Number: 05466672

Company registered in England and Wales

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128 the Mount Limited is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in North Yorkshire.

Registered Address

128 THE MOUNT
YORK
NORTH YORKSHIRE
YO24 1AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05466672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,602£2,562£1,398£2,939£2,686
of which Cash £3,098£2,120£956£2,532£2,250
Total Assets £3,602£2,562£1,398£2,939£2,686
Current Liabilities £488£694£649£840£670
Net Current Assets £3,114£1,868£749£2,099£2,016
Total Net Worth £3,115£1,869£750£2,100£2,017

Previous Names

No previous names

Company Officers

  • WISE, Christopher David

    Secretary

    Appointed on 16 June 2006

     

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • DYL, Malcolm

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • MCTURK, Niall Sinclair

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • WISE, Christopher David

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • CURRY, Jillian

    Secretary

    Appointed on 28 May 2005

    Resigned on 16 June 2006

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CURRY, Jillian

    Director

    Appointed on 28 May 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1956

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • CURRY, Richard William

    Director

    Appointed on 28 May 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • SIMPSON, Jill

    Director

    Appointed on 16 June 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    128 The Mount
    York
    North Yorkshire
    YO24 1AS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596UTCZ. Transaction: MzE1MDgxNzI0OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X591LLXC. Transaction: MzE1MDY3MzU1NmFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487EBYR. Transaction: MzEyMzkxMDQ1MmFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CPI4O. Transaction: MzExOTMxNjYwMGFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHZEX. Transaction: MzEwMDUxNjkxOWFkaXF6a2N4.

  6. 7 April 2014 Appointment of Mr Niall Sinclair Mcturk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSAKY. Transaction: MzA5Nzc1MTMwN2FkaXF6a2N4.

  7. 7 April 2014 Appointment of Mr Christopher David Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSC1F. Transaction: MzA5Nzc1MTc2NmFkaXF6a2N4.

  8. 7 April 2014 Appointment of Mr Malcolm Dyl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSB20. Transaction: MzA5Nzc1MTQ3MWFkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Jill Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSA1L. Transaction: MzA5Nzc1MTE1N2FkaXF6a2N4.

  10. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BS9NF. Transaction: MzA5Nzc1MTAzMWFkaXF6a2N4.

  11. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CX0XTF. Transaction: MzA4MTgwNzg0NmFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGRU0. Transaction: MzA3OTc3NjU1NGFkaXF6a2N4.

  13. 14 June 2013 Director's details changed for Jill Rhatigan on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X2AJGRTW. Transaction: MzA3OTc3NjEzNmFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91KKY. Transaction: MzA2NDgwMTIzOGFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRCFS. Transaction: MzA1ODY2OTk0OGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUIFYXVE. Transaction: MzA0NDM5OTg5NGFkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRRIJULV. Transaction: MzAzODA4OTc5NGFkaXF6a2N4.

  18. 1 June 2011 Director's details changed for Jill Simpson on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: XRRIIULU. Transaction: MzAzODAyOTE2N2FkaXF6a2N4.

  19. 31 May 2011 Secretary's details changed for Mr Christopher David Wise on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH03. Barcode: XRRIHULT. Transaction: MzAzODAyOTE2NmFkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF9IQNR7. Transaction: MzAyNDA2NzEzMGFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X99HKKRR. Transaction: MzAxNzQwODkyNmFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Jill Simpson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X99HJKRQ. Transaction: MzAxNzQwODQxNWFkaXF6a2N4.

  23. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN8F0E5Q. Transaction: MzAwMDkwNjcyNmFkaXF6a2N4.

  24. 12 August 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFPYZCBY. Transaction: MjAzOTEwODE1OGFkaXF6a2N4.

  25. 6 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KRC0C1. Transaction: MjAwNjc2OTgxM2FkaXF6a2N4.

  26. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVGUBZ2E. Transaction: MjAwMzc1OTE1OWFkaXF6a2N4.

  27. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4NzY0NmFkaXF6a2N4.

  28. 24 September 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1MzE3NWFkaXF6a2N4.

  29. 29 May 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MDY5MzUxMmFkaXF6a2N4.

  30. 8 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc2NzM0MWFkaXF6a2N4.

  31. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEyNjcxMGFkaXF6a2N4.

  32. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMDUyMGFkaXF6a2N4.

  33. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNjE1OWFkaXF6a2N4.

  34. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0NTIxOGFkaXF6a2N4.

  35. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MTAzNmFkaXF6a2N4.

  36. 11 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxMDE0N2FkaXF6a2N4.

  37. 9 September 2005 Ad 28/05/05-08/08/05 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIxNDMyMWFkaXF6a2N4.

  38. 4 July 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDMxNTMwNWFkaXF6a2N4.

  39. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5NDkwNmFkaXF6a2N4.

  40. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAxMTQ2OWFkaXF6a2N4.

  41. 23 June 2005 Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMxNzI1N2FkaXF6a2N4.

  42. 23 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3NzEwOGFkaXF6a2N4.

  43. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYzNTkyOWFkaXF6a2N4.

  44. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc0OTU3M2FkaXF6a2N4.

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