| Company Name | Market Dock Maintenance (No.2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05288643 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Capt Gerard Rhind Grey |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Marine Consultant |
| Correspondence Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
| Director Name | Jeffrey David Barker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Retired |
| Correspondence Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
| Secretary Name | Pat Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2007(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Administrator |
| Correspondence Address | 3 Broad Landing South Shields Tyne & Wear NE33 1JL |
| Director Name | Mr Kenneth Burn |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2010(6 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Substation Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
| Director Name | Rev Ann Frances Jackson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
| Director Name | Mr John Noble |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | William Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Broad Landing South Shields Tyne & Wear NE33 1JL |
| Director Name | Patricia Anne Burton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 2007) |
| Role | Retired Teacher |
| Correspondence Address | 5 Broad Landing South Shields Tyne & Wear NE33 1JL |
| Director Name | Burn (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 November 2010) |
| Correspondence Address | 6 Broad Landing South Shields Tyne & Wear NE33 1JL |
Location
| Registered Address | 5 Beach Road South Shields Tyne And Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,092 |
| Cash | £7,147 |
| Current Liabilities | £695 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 17 November 2023 with updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 17 November 2022 with updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 9 December 2021 | Confirmation statement made on 17 November 2021 with updates (3 pages) |
| 30 November 2021 | Director's details changed for Mr John Noble on 16 November 2021 (2 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 December 2019 | Director's details changed for Mr John Noble on 16 November 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Mr Kenneth Burn on 16 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 17 November 2019 with updates (3 pages) |
| 4 December 2019 | Director's details changed for Captain Gerard Rhind Grey on 16 November 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Mr John Noble on 16 November 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Rev Ann Frances Jackson on 16 November 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Jeffrey David Barker on 16 November 2019 (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with updates (3 pages) |
| 26 November 2018 | Director's details changed for Mr John Noble on 16 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Rev Ann Frances Jackson on 16 November 2018 (2 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 17 November 2017 with updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 14 December 2016 | Registered office address changed from 31 Beach Road South Shields Tyne & Wear NE33 2QZ to 5 Beach Road South Shields Tyne and Wear NE33 2QA on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 31 Beach Road South Shields Tyne & Wear NE33 2QZ to 5 Beach Road South Shields Tyne and Wear NE33 2QA on 14 December 2016 (1 page) |
| 14 December 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 no member list (7 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 no member list (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 no member list (7 pages) |
| 17 July 2013 | Appointment of Mr John Noble as a director (2 pages) |
| 17 July 2013 | Appointment of Rev Ann Frances Jackson as a director (2 pages) |
| 17 July 2013 | Appointment of Rev Ann Frances Jackson as a director (2 pages) |
| 17 July 2013 | Appointment of Mr John Noble as a director (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 no member list (5 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 no member list (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 no member list (5 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 no member list (5 pages) |
| 1 November 2011 | Termination of appointment of Burn as a director (1 page) |
| 1 November 2011 | Appointment of Mr Kenneth Burn as a director (2 pages) |
| 1 November 2011 | Appointment of Mr Kenneth Burn as a director (2 pages) |
| 1 November 2011 | Termination of appointment of Burn as a director (1 page) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 no member list (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 no member list (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 no member list (4 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 no member list (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Director appointed burn (1 page) |
| 3 March 2009 | Director appointed burn (1 page) |
| 27 November 2008 | Annual return made up to 17/11/08 (2 pages) |
| 27 November 2008 | Annual return made up to 17/11/08 (2 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 December 2007 | Annual return made up to 17/11/07 (2 pages) |
| 11 December 2007 | Annual return made up to 17/11/07 (2 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 February 2007 | Annual return made up to 17/11/06 (4 pages) |
| 22 February 2007 | Annual return made up to 17/11/06 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 April 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 18 April 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 2 December 2005 | Annual return made up to 17/11/05 (3 pages) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2005 | Annual return made up to 17/11/05 (3 pages) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Secretary resigned;director resigned (1 page) |
| 2 December 2004 | Secretary resigned;director resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 17 November 2004 | Incorporation (20 pages) |
| 17 November 2004 | Incorporation (20 pages) |