| Company Name | Mark Steven Limited |
|---|---|
| Director | Mark Steven Buddington |
| Company Status | Active |
| Company Number | 02166795 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1987(36 years, 8 months ago) |
| Previous Name | Clamat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Mark Steven Buddington |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 24 Bosworth Road New Barnet Barnet Hertfordshire EN5 5LX |
| Secretary Name | Mrs Nicole Marie Stovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(12 years, 8 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 24 Bosworth Road New Barnet Hertfordshire EN5 5LX |
| Secretary Name | Mrs Rose Marie Buddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 24 Bosworth Road New Barnet Barnet Hertfordshire EN5 5LX |
Location
| Registered Address | 767-769 High Road London N12 8JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Steven Buddington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,711 |
| Cash | £28,675 |
| Current Liabilities | £77,220 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Charges
| 25 May 1993 | Delivered on: 28 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 sydney road london l/b of haringey t/no mx 200544. Outstanding |
|---|
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 4 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 8 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 27 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 February 2015 | Secretary's details changed for Mrs Nicole Marie Buddington on 25 January 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Mrs Nicole Marie Buddington on 25 January 2015 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Nicole Marie Buddington on 26 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Mr Mark Steven Buddington on 26 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Mark Steven Buddington on 26 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Nicole Marie Buddington on 26 January 2010 (1 page) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 407 green lanes london N4 1EY (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 407 green lanes london N4 1EY (1 page) |
| 3 June 2008 | Return made up to 26/01/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 26/01/08; no change of members (6 pages) |
| 19 May 2008 | Return made up to 26/01/07; no change of members (6 pages) |
| 19 May 2008 | Return made up to 26/01/07; no change of members (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 2 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 June 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Return made up to 26/01/00; full list of members
|
| 19 April 2000 | Return made up to 26/01/00; full list of members
|
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 April 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 14 April 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 3 August 1995 | Return made up to 26/01/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 26/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |