MARKET DOCK MAINTENANCE (NO. 1) LIMITED

Company Number: 03484781

active          Qynn Score: 0

Summary

Formed in 1997, MARKET DOCK MAINTENANCE (NO. 1) LIMITED has 2 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 299 High Street, Gateshead, Tyne And Wear, United Kingdom, NE8 1EQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

299 High Street Gateshead Tyne and Wear NE8 1EQ

Effective From

02/04/2020

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2007

Principal activities The company's principal activity during the year was to maintain the buildings and grounds of flats 38-45 Broad Landing, Market Dock, South Shields
Directors The

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
          
   
      
  
        
  
        
  
        
  
        
  
        
  
        
    
      
  
       

Activity

Most Active Year

2020

Events

3

1

1

1

1

0

0

0

0

Most Active Month

Feb 2011

Events

2

1

0

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2020 with no updates

Filing Date

10/12/2020

Action Date

10/12/2020

Address Change

Type

Address

Description

Registered office address changed from 533 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 299 High Street Gateshead Tyne and Wear NE8 1EQ on 02/04/2020

Filing Date

02/04/2020

Action Date

02/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

31/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2019 with no updates

Filing Date

18/12/2019

Action Date

10/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

16/05/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2018 with no updates

Filing Date

10/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with no updates

Filing Date

20/12/2017

Action Date

17/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

20/12/2016

Action Date

17/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

30/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 no member list

Filing Date

21/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

31/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 no member list

Filing Date

19/12/2014

Action Date

17/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2013 no member list

Filing Date

18/12/2013

Action Date

17/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

21/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2012 no member list

Filing Date

20/12/2012

Action Date

17/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

31/05/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2011 no member list

Filing Date

05/01/2012

Action Date

17/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

07/02/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2010 no member list

Filing Date

01/02/2011

Action Date

17/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

MARKET DOCK MAINTENANCE (NO. 1) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

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Year on Year % Variance

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Financial Ratios

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Charges

MARKET DOCK MAINTENANCE (NO. 1) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 30 June 2007

Principal activities The company's principal activity during the year was to maintain the buildings and grounds of flats 38-45 Broad Landing, Market Dock, South Shields
Directors The

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/01/2000

Tenure

21 Yrs 5 Mths

Born

December 1950

Date Joined

13/09/2004

Tenure

16 Yrs 9 Mths

Born

May 1970

Active/Resigned

MARKET DOCK MAINTENANCE (NO. 1) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2002

Tenure

5 Yrs 8 Mths

Date Resigned

17/09/2007

Type

Director

Date Joined

21/09/1998

Tenure

5 Yrs 11 Mths

Date Resigned

13/09/2004

Type

Director

Date Joined

22/01/2001

Tenure

2 Yrs

Date Resigned

04/02/2003

Type

Director

Date Joined

21/09/1998

Tenure

2 Yrs 4 Mths

Date Resigned

22/01/2001

Type

Director

Date Joined

21/09/1998

Tenure

1 Yr 3 Mths

Date Resigned

13/01/2000

Type

Director

Date Joined

17/12/1997

Tenure

9 Mths

Date Resigned

21/09/1998

Type

Director

Date Joined

17/12/1997

Tenure

9 Mths

Date Resigned

21/09/1998

Type

Director

Date Joined

17/12/1997

Tenure

9 Mths

Date Resigned

21/09/1998

Type

Secretary

Date Joined

10/11/2001

Tenure

5 Yrs 10 Mths

Date Resigned

17/09/2007

Type

Secretary

Date Joined

21/09/1998

Tenure

1 Yr 8 Mths

Date Resigned

13/06/2000

Type

Secretary

Date Joined

17/12/1997

Tenure

9 Mths

Date Resigned

21/09/1998

Mr John Gudgeon

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Simon Conlaund

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control