Missionbuild Limited

Company Name	Missionbuild Limited
Director	Jane Elviss
Company Status	Active
Company Number	02887902
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Elviss
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Sunniside Sunderland Tyne & Wear SR1 1BU

Secretary Name	Mr Thomas William Elviss
Nationality	British
Status	Current
Appointed	24 March 2010(16 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	38 West Sunniside Sunderland Tyne & Wear SR1 1BU

Director Name	Robert Frank Allen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 days after company formation)
Appointment Duration	16 years, 2 months (resigned 24 March 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	4 The Paddock West Herrington Houghton Le Spring Tyne & Wear DH4 4NR

Director Name	John Sisterson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 1998)
Role	Property Developer
Correspondence Address	Seaton Moor House Seaton Durham SR7 0XX

Secretary Name	Robert Frank Allen
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Paddock West Herrington Houghton Le Spring Tyne & Wear DH4 4NR

Secretary Name	John Alan Hellens
Nationality	British
Status	Resigned
Appointed	09 March 1999(5 years, 1 month after company formation)
Appointment Duration	11 years (resigned 24 March 2010)
Role	Company Director
Correspondence Address	Churchill House 15 Castlereagh Wynyard Park Teesside TS22 5QF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	missionbuild.co.uk/
Email address	[email protected]
Telephone	07 886383391
Telephone region	Mobile

Location

Registered Address	38 West Sunniside Sunderland Tyne & Wear SR1 1BU
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	7 other UK companies use this postal address

Shareholders

35 at £1	Jane Elviss 50.00% Ordinary
35 at £1	John Alan Hellens 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,127,916
Cash	£233,992
Current Liabilities	£45,581

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

27 January 2015	Delivered on: 3 February 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole subjects k/a and forming 43/3 lothian street edinburgh t/no MID128524. Outstanding
27 January 2015	Delivered on: 3 February 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All and whole subjects k/a and forming flat 1F1 20 barony street edinburgh t/no MID127896. Outstanding
22 September 2015	Delivered on: 26 September 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 25 south clerk street edinburgh t/n MID157109. Outstanding
1 October 1999	Delivered on: 8 October 1999 Satisfied on: 18 December 2013 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1999	Delivered on: 8 October 1999 Satisfied on: 12 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of roker avenue sunderland t/no: TY239166. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
11 October 1995	Delivered on: 21 October 1995 Satisfied on: 8 October 1999 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: The benefit of all rents,licence or tenancy fees payable by any lessee,licensee or tenant of any part of the property to the society. Particulars: The benefit of all rents,licences or tenancy fees payable by any lessee,licensee or tenant of any part of the f/h property k/as or being land lying to the north of roker avenue,sunderland,tyne and wear.t/no.TY239166. See the mortgage charge document for full details. Fully Satisfied
11 October 1995	Delivered on: 21 October 1995 Satisfied on: 8 October 1999 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and for securing any further advances. Particulars: All that f/h land and buildings situate thereon lying to the north of roker avenue,sunderland,tyne and wear.t/no.TY239166 together with all buildings,erections,fixtures,fittings and fixed plant and machinery and materials for the time being or to be erected thereon or fixed to the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 11 April 1995 Satisfied on: 13 October 1995 Persons entitled: Baltic Property Finance PLC Classification: Deed of charge over construction contract and bond and substitute contractor's agreement Secured details: All monies due or to become due from the company to the chargee or any person who is a party to any related security document under or pursuant to the terms of the facility agreement this deed or any related security document or on any account whatsoever. Particulars: All of the company's present and future rights title and interest in and to the contract and the agreement respectively.sums which shall from time to time become payable to the company by the contractor or otherwise under the contract or any provision thereof or by the substitute contractor or otherwise under the agreement or any provision thereof.for the redevelopment of the f/h property k/as land and buildings lying to the north of roker avenue in the city of sunderland.t/no.ty 239166. see the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 11 April 1995 Satisfied on: 13 October 1995 Persons entitled: Baltic Property Finance PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that parcel of land and buildings from time to time erected thereon lying to the north of roker avenue in the city of sunderland.f/h t/no.ty 239166 and all buildings fixtures and fittings and fixed plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 April 1994	Delivered on: 6 May 1994 Satisfied on: 19 April 1995 Persons entitled: London International Mercantile Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of blanket indemnity dated 29TH april 1994 or otherwise. Particulars: By way of fixed equitable charge the trade account and the security account and all receivables and by way of floating charge the floating assets and any receivables. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
8 November 2023	Secretary's details changed for Mr Thomas William Elviss on 8 November 2023 (1 page)
8 November 2023	Change of details for Mrs Jane Elviss as a person with significant control on 8 November 2023 (2 pages)
8 November 2023	Director's details changed for Mrs Jane Elviss on 8 November 2023 (2 pages)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
5 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
12 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 70 (4 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 70 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 September 2015	Registration of charge 028879020010, created on 22 September 2015 (5 pages)
26 September 2015	Registration of charge 028879020010, created on 22 September 2015 (5 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 70 (4 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 70 (4 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 70 (4 pages)
3 February 2015	Registration of charge 028879020009, created on 27 January 2015 (5 pages)
3 February 2015	Registration of charge 028879020008, created on 27 January 2015 (5 pages)
3 February 2015	Registration of charge 028879020009, created on 27 January 2015 (5 pages)
3 February 2015	Registration of charge 028879020008, created on 27 January 2015 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 70 (4 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 70 (4 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 70 (4 pages)
18 December 2013	Satisfaction of charge 7 in full (1 page)
18 December 2013	Satisfaction of charge 7 in full (1 page)
12 December 2013	Satisfaction of charge 6 in full (2 pages)
12 December 2013	Satisfaction of charge 6 in full (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012	Director's details changed for Jane Hellens on 1 February 2012 (2 pages)
27 February 2012	Director's details changed for Jane Hellens on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Jane Hellens on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Secretary's details changed for Thomas William Elviss on 1 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Thomas William Elviss on 1 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Thomas William Elviss on 1 February 2012 (2 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of John Hellens as a secretary (1 page)
28 May 2010	Termination of appointment of Robert Allen as a director (1 page)
28 May 2010	Termination of appointment of John Hellens as a secretary (1 page)
28 May 2010	Termination of appointment of Robert Allen as a director (1 page)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
31 March 2010	Appointment of Jane Hellens as a director (3 pages)
31 March 2010	Appointment of Jane Hellens as a director (3 pages)
31 March 2010	Appointment of Thomas William Elviss as a secretary (3 pages)
31 March 2010	Appointment of Thomas William Elviss as a secretary (3 pages)
16 January 2010	Director's details changed for Robert Frank Allen on 2 October 2009 (2 pages)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Director's details changed for Robert Frank Allen on 2 October 2009 (2 pages)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Director's details changed for Robert Frank Allen on 2 October 2009 (2 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
19 January 2009	Return made up to 04/01/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 February 2008	Return made up to 04/01/08; no change of members (6 pages)
4 February 2008	Return made up to 04/01/08; no change of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 January 2007	Return made up to 04/01/07; full list of members (6 pages)
12 January 2007	Return made up to 04/01/07; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 January 2006	Return made up to 04/01/06; full list of members (6 pages)
11 January 2006	Return made up to 04/01/06; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 January 2005	Return made up to 04/01/05; full list of members (6 pages)
6 January 2005	Return made up to 04/01/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 February 2003	Return made up to 14/01/03; full list of members (4 pages)
21 February 2003	Return made up to 14/01/03; full list of members (4 pages)
24 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: 37/38,west sunniside sunderland SR1 1BY (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 37/38,west sunniside sunderland SR1 1BY (1 page)
10 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
10 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 February 2000	Return made up to 14/01/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2000	Return made up to 14/01/00; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Return made up to 14/01/99; full list of members (6 pages)
23 March 1999	Return made up to 14/01/99; full list of members (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 January 1998	Return made up to 14/01/98; full list of members (6 pages)
11 January 1998	Return made up to 14/01/98; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 January 1997	Return made up to 14/01/97; full list of members (6 pages)
21 January 1997	Return made up to 14/01/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 October 1995	Particulars of mortgage/charge (6 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Particulars of mortgage/charge (12 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
11 April 1995	Particulars of mortgage/charge (12 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 January 1994	Incorporation (10 pages)
14 January 1994	Incorporation (10 pages)

Missionbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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