Mosedale Gillatt Architects Limited

Company Name	Mosedale Gillatt Architects Limited
Directors	Jenny Anne Gillatt and Timothy James Mosedale
Company Status	Active
Company Number	04363215
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Jenny Anne Gillatt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Main Street, Acomb Hexham Northumberland NE46 4PT

Director Name	Mr Timothy James Mosedale
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Dilston West Cottages Dilston Corbridge Northumberland NE45 5RL

Secretary Name	Mr Timothy James Mosedale
Nationality	British
Status	Current
Appointed	15 August 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dilston West Cottages Dilston Corbridge Northumberland NE45 5RL

Secretary Name	Ms Jenny Anne Gillatt
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Main Street, Acomb Hexham Northumberland NE46 4PT

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	mgarchitects.info
Telephone	0191 2814802
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	East Lodge Jesmond Road Newcastle Upon Tyne NE2 1NL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jennifer Gillatt 50.00% Ordinary
100 at £1	Timothy Mosedale 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,389
Cash	£119,375
Current Liabilities	£113,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Filing History

6 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 March 2018 (1 page)
2 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
10 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
10 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200 (5 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200 (5 pages)
3 February 2016	Register inspection address has been changed from 7 - 15 Pink Lane Newcastle upon Tyne NE1 5DW England to East Lodge Jesmond Road Newcastle upon Tyne NE2 1NL (1 page)
3 February 2016	Register inspection address has been changed from 7 - 15 Pink Lane Newcastle upon Tyne NE1 5DW England to East Lodge Jesmond Road Newcastle upon Tyne NE2 1NL (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Registered office address changed from The Old Casino 1-4 Forth Lane Newcastle upon Tyne NE1 5HX to East Lodge Jesmond Road Newcastle upon Tyne NE2 1NL on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from The Old Casino 1-4 Forth Lane Newcastle upon Tyne NE1 5HX to East Lodge Jesmond Road Newcastle upon Tyne NE2 1NL on 24 September 2015 (1 page)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (5 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Register inspection address has been changed (1 page)
13 February 2013	Register inspection address has been changed (1 page)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 200 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 200 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 200 (7 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 March 2010	Director's details changed for Mr Timothy James Mosedale on 30 January 2010 (2 pages)
11 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Timothy James Mosedale on 30 January 2010 (2 pages)
11 March 2010	Director's details changed for Jenny Gillatt on 30 January 2010 (2 pages)
11 March 2010	Director's details changed for Jenny Gillatt on 30 January 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 30/01/09; full list of members (4 pages)
22 April 2009	Return made up to 30/01/09; full list of members (4 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 December 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 August 2008	Secretary appointed timothy james mosedale (1 page)
15 August 2008	Secretary appointed timothy james mosedale (1 page)
15 August 2008	Appointment terminated secretary jenny gillatt (1 page)
15 August 2008	Appointment terminated secretary jenny gillatt (1 page)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Return made up to 30/01/07; full list of members (2 pages)
15 February 2007	Return made up to 30/01/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
31 January 2006	Return made up to 30/01/06; full list of members (7 pages)
31 January 2006	Return made up to 30/01/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 February 2005	Return made up to 30/01/05; full list of members (7 pages)
8 February 2005	Return made up to 30/01/05; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
26 October 2003	Director's particulars changed (1 page)
26 October 2003	Director's particulars changed (1 page)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
13 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
8 November 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
30 January 2002	Incorporation (14 pages)
30 January 2002	Incorporation (14 pages)

Mosedale Gillatt Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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