Ferryhill
County Durham
DL17 8JH
Director Name | Mr Mark Stewart Irving |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2007(same day as company formation) |
Role | Signalling Engineer |
Country of Residence | England |
Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
Secretary Name | Mr Mark Stewart Irving |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 January 2007(same day as company formation) |
Role | Signalling Engineer |
Country of Residence | England |
Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2007(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2007(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | www.mirvsys.co.uk |
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Telephone | 01273 782348 |
Telephone region | Brighton |
Registered Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Ferryhill |
Ward | Ferryhill |
Built Up Area | Ferryhill |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Julie Ann Irving 50.00% Ordinary |
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50 at £1 | Mark Stewart Irving 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,174 |
Cash | £10,506 |
Current Liabilities | £34,010 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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20 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
18 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
21 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
8 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
9 June 2020 | Director's details changed for Mr Mark Stewart Irving on 1 June 2020 (2 pages) |
9 June 2020 | Change of details for Mr Mark Stewart Irving as a person with significant control on 1 June 2020 (2 pages) |
9 June 2020 | Secretary's details changed for Mr Mark Stewart Irving on 1 June 2020 (1 page) |
1 April 2020 | Secretary's details changed for Mr Mark Stewart Irving on 20 March 2020 (1 page) |
1 April 2020 | Director's details changed for Mr Mark Stewart Irving on 20 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Mrs Julie Ann Irving on 27 February 2020 (2 pages) |
11 March 2020 | Change of details for Mrs Julie Ann Irving as a person with significant control on 27 February 2020 (2 pages) |
11 March 2020 | Secretary's details changed for Mr Mark Stewart Irving on 27 February 2020 (1 page) |
11 March 2020 | Change of details for Mr Mark Stewart Irving as a person with significant control on 27 February 2020 (2 pages) |
11 March 2020 | Director's details changed for Mrs Julie Ann Irving on 27 February 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
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17 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
|
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
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19 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-19
|
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Julie Ann Irving on 17 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mark Stewart Irving on 17 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Julie Ann Irving on 17 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mark Stewart Irving on 17 January 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
19 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
3 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
4 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
22 June 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
22 June 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page) |
16 February 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page) |
16 February 2007 | New secretary appointed;new director appointed (2 pages) |
16 February 2007 | Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Secretary resigned (1 page) |
17 January 2007 | Incorporation (14 pages) |
17 January 2007 | Incorporation (14 pages) |