MARKET DOCK MAINTENANCE (NO 3) LIMITED

Company Number: 03851635

active          Qynn Score: 0

Summary

Formed in 1999, MARKET DOCK MAINTENANCE (NO 3) LIMITED has 4 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 122 Henry Robson Way, South Shields, England, NE33 1RF.

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

1 Feb 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

1 Oct 1999

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

122 Henry Robson Way South Shields NE33 1RF

Effective From

23/10/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 December 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was that of maintaining, upkeeping and managing the propert

READ MORE

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 2020Jan 2021
        
 
   
     
 
         
 
       
    
        
  
     
  
  
        
 
         
     
    
       
    

Activity

Most Active Year

2019

Events

7

1

3

1

3

0

0

0

2

Most Active Month

Sep 2012

Events

4

0

1

1

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2020 with no updates

Filing Date

06/01/2021

Action Date

31/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

20/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2019 with no updates

Filing Date

07/12/2019

Action Date

31/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

13/11/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Raymond William Ball as a person with significant control on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Address Change

Type

Address

Description

Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on 23/10/2019

Filing Date

23/10/2019

Action Date

23/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

17/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 03/04/2019

Filing Date

03/04/2019

Action Date

03/04/2019

Address Change

Type

Address

Description

Registered office address changed from 23 Long Row South Shields Tyne and Wear NE33 1JA to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 03/04/2019

Filing Date

03/04/2019

Action Date

03/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2018 with no updates

Filing Date

31/10/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with no updates

Filing Date

01/11/2017

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

04/12/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Termination of appointment of Anthony Granville Purvis

Type

Officers

Description

Termination of appointment of Anthony Granville Purvis as a director on 12/05/2016

Filing Date

02/06/2016

Action Date

12/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015 no member list

Filing Date

12/12/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

20/09/2015

Action Date

31/12/2014

Appointment of Potts Gray Management Co Ltd

Type

Officers

Description

Appointment of Potts Gray Management Co Ltd as a secretary on 01/09/2015

Filing Date

20/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2014 no member list

Filing Date

12/12/2014

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

21/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2013 no member list

Filing Date

27/11/2013

Action Date

31/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2012 no member list

Filing Date

12/11/2012

Action Date

31/10/2012

Appointment of Mr Ross Hargreaves

Type

Officers

Description

Appointment of Mr Ross Hargreaves as a director

Filing Date

19/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

14/09/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER England on 05/09/2012

Filing Date

05/09/2012

Action Date

05/09/2012

Termination of appointment of Kingston Property Services

Type

Officers

Description

Termination of appointment of Kingston Property Services as a secretary

Filing Date

05/09/2012

Action Date

n/a

Termination of appointment of Joann Cockburn

Type

Officers

Description

Termination of appointment of Joann Cockburn as a director

Filing Date

13/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2011 no member list

Filing Date

02/11/2011

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/12/2010

Filing Date

05/09/2011

Action Date

30/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MARKET DOCK MAINTENANCE (NO 3) 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

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MARKET DOCK MAINTENANCE (NO 3) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 December 2003.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was that of maintaining, upkeeping and managing the propert

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS
The directors present their report and the financial statements of the company for the year ended 31 December 2002.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was that of maintaining, upkeeping and managing the property at

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 December 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the period under review was that of maintaining, upkeeping and managing the propert

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

19/07/2004

Tenure

16 Yrs 10 Mths

Born

March 1950

Date Joined

19/07/2004

Tenure

16 Yrs 10 Mths

Born

January 1942

Date Joined

25/07/2005

Tenure

15 Yrs 10 Mths

Born

February 1962

Date Joined

28/03/2012

Tenure

9 Yrs 2 Mths

Born

October 1937

Active/Resigned

Date Joined

01/09/2015

Tenure

5 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/07/2009

Tenure

3 Yrs 2 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

01/11/2008

Tenure

7 Yrs 6 Mths

Date Resigned

12/05/2016

Type

Director

Date Joined

25/07/2005

Tenure

6 Yrs 7 Mths

Date Resigned

13/03/2012

Type

Director

Date Joined

22/10/2001

Tenure

3 Yrs 9 Mths

Date Resigned

12/08/2005

Type

Director

Date Joined

22/10/2001

Tenure

3 Yrs 9 Mths

Date Resigned

25/07/2005

Type

Director

Date Joined

22/10/2001

Tenure

1 Yr 9 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

22/10/2001

Tenure

1 Yr 9 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

24/07/2001

Tenure

2 Mths

Date Resigned

22/10/2001

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

28/07/2001

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

28/07/2001

Type

Director

Date Joined

01/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

28/07/2001

Type

Secretary

Date Joined

03/07/2007

Tenure

1 Yr 11 Mths

Date Resigned

01/07/2009

Type

Secretary

Date Joined

22/10/2001

Tenure

5 Yrs 7 Mths

Date Resigned

03/06/2007

Type

Secretary

Date Joined

24/07/2001

Tenure

2 Mths

Date Resigned

22/10/2001

Type

Secretary

Date Joined

01/10/1999

Tenure

1 Yr 9 Mths

Date Resigned

28/07/2001

Mr Raymond William Ball

Type of Entity

Individual Person

Ceased

04/11/2019

Notified

06/04/2016

Control Level

Has significant influence or control