Mark Wilkinson Joinery Limited

Company Name	Mark Wilkinson Joinery Limited
Directors	Mark William Wilkinson and Sacha Louise Wilkinson
Company Status	Active
Company Number	05752251
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Name	Share Order Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Mark William Wilkinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	22 May 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Joiner
Country of Residence	England
Correspondence Address	Unit 4b The Sawmills West Tanfield Ripon North Yorkshire HG4 5JU

Director Name	Mrs Sacha Louise Wilkinson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Unit 4b The Sawmills West Tanfield Ripon North Yorkshire HG4 5JU

Director Name	Mr Jonathan Stephen Morris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Farm Farnham Knaresborough North Yorkshire HG5 9JS

Director Name	Darren Wass
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mallorie Park Drive Ripon North Yorkshire HG4 2QD

Secretary Name	Mr Jonathan Stephen Morris
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Farm Farnham Knaresborough North Yorkshire HG5 9JS

Director Name	Mr Martin Lionel Sterne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Aldfield Ripon North Yorkshire HG4 3BE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01677 470080
Telephone region	Bedale

Location

Registered Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Sasha Wilkinson 8.00% Ordinary D
40 at £1	Mark Wilkinson 40.00% Ordinary F
4 at £1	Mark Wilkinson 4.00% Ordinary D
12 at £1	Mark Wilkinson 12.00% Ordinary A
12 at £1	Mark Wilkinson 12.00% Ordinary B
12 at £1	Mark Wilkinson 12.00% Ordinary C
12 at £1	Sasha Wilkinson 12.00% Ordinary E

Financials

Year	2014
Net Worth	£22,054
Cash	£38
Current Liabilities	£40,048

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

30 June 2006	Delivered on: 14 July 2006 Persons entitled: National Westminster Bank PLC 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. Outstanding

30 June 2006

Delivered on: 14 July 2006
Persons entitled: National Westminster Bank PLC

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.
Outstanding

Filing History

3 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 August 2022 (4 pages)
6 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 31 August 2021 (4 pages)
30 April 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
10 December 2020	Micro company accounts made up to 31 August 2020 (4 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 August 2019 (4 pages)
3 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 March 2019	Registered office address changed from C/O Brown Butler Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 20 March 2019 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
25 April 2017	ElectÂ to keep the persons' with significant control register information on the public register (1 page)
25 April 2017	Elect to keep the persons' with significant control register information on the public register (1 page)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013	Termination of appointment of Martin Sterne as a director (1 page)
24 May 2013	Appointment of Mrs Sacha Louise Wilkinson as a director (2 pages)
24 May 2013	Appointment of Mr Mark William Wilkinson as a director (2 pages)
24 May 2013	Appointment of Mr Mark William Wilkinson as a director (2 pages)
24 May 2013	Appointment of Mrs Sacha Louise Wilkinson as a director (2 pages)
24 May 2013	Termination of appointment of Martin Sterne as a director (1 page)
26 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Termination of appointment of Darren Wass as a director (1 page)
9 April 2013	Termination of appointment of Darren Wass as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
25 August 2010	Registered office address changed from Unit 4 the Sawmill West Tanfield Ripon North Yorkshire HG4 5JU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Unit 4 the Sawmill West Tanfield Ripon North Yorkshire HG4 5JU on 25 August 2010 (1 page)
19 August 2010	Director's details changed for Darren Wass on 1 March 2010 (2 pages)
19 August 2010	Director's details changed for Darren Wass on 1 March 2010 (2 pages)
19 August 2010	Director's details changed for Darren Wass on 1 March 2010 (2 pages)
19 August 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 November 2009	Annual return made up to 22 March 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 22 March 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Director appointed martin lionel sterne (2 pages)
29 June 2009	Director appointed martin lionel sterne (2 pages)
27 March 2009	Appointment terminated director and secretary jonathan morris (1 page)
27 March 2009	Appointment terminated director and secretary jonathan morris (1 page)
12 March 2009	Registered office changed on 12/03/2009 from quarry farm quarry lane farnham knaresborough north yorkshire HG5 9JS (1 page)
12 March 2009	Registered office changed on 12/03/2009 from quarry farm quarry lane farnham knaresborough north yorkshire HG5 9JS (1 page)
12 March 2009	Return made up to 22/03/08; full list of members (5 pages)
12 March 2009	Return made up to 22/03/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 October 2007	Return made up to 22/03/07; full list of members (9 pages)
17 October 2007	Return made up to 22/03/07; full list of members (9 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 June 2006	Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100 (4 pages)
2 June 2006	Ad 03/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
11 May 2006	Nc inc already adjusted 03/04/06 (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Nc inc already adjusted 03/04/06 (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2006	Company name changed share order LIMITED\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed share order LIMITED\certificate issued on 30/03/06 (3 pages)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)