| Company Name | Mark Fairhurst Limited |
|---|---|
| Director | Mark Peter Fairhurst |
| Company Status | Active |
| Company Number | 04580947 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark Peter Fairhurst |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 15 Weller Street London SE1 1QU |
| Secretary Name | Dawn Batcup |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Weller Street London SE1 1QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mark-fairhurst.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74077070 |
| Telephone region | London |
Location
| Registered Address | 15 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Peter Fairhurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,868 |
| Cash | £134,449 |
| Current Liabilities | £28,863 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 17 December 2021 | Director's details changed for Mr Mark Peter Fairhurst on 17 December 2021 (2 pages) |
| 17 December 2021 | Secretary's details changed for Dawn Batcup on 17 December 2021 (1 page) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 1 June 2020 | Registered office address changed from PO Box PO Box 765 21 Uffington Road London SE27 7DZ England to Mark Fairhurst Architects PO Box 76555 London SE27 7DZ on 1 June 2020 (1 page) |
| 1 June 2020 | Registered office address changed from 48a Union Street London SE1 1TD to PO Box PO Box 765 21 Uffington Road London SE27 7DZ on 1 June 2020 (1 page) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Registered office address changed from 16 Winchester Walk London SE1 9AQ to 48a Union Street London SE1 1TD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 16 Winchester Walk London SE1 9AQ to 48a Union Street London SE1 1TD on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 16 Winchester Walk London SE1 9AQ to 48a Union Street London SE1 1TD on 3 November 2014 (1 page) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 November 2011 | Registered office address changed from Ground Floor West Neckinger Mills 162-164 Abbey Street London SE1 2AN United Kingdom on 18 November 2011 (1 page) |
| 18 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Registered office address changed from Ground Floor West Neckinger Mills 162-164 Abbey Street London SE1 2AN United Kingdom on 18 November 2011 (1 page) |
| 18 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 21 Buckle Street Aldgate East London E1 8NN on 21 March 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 4 May 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Mark Peter Fairhurst on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mark Peter Fairhurst on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mark Peter Fairhurst on 1 October 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |