Company NameHebburn Marine Draughting Services Limited
DirectorJonathan Mark Ede
Company StatusActive
Company Number06649845
CategoryPrivate Limited Company
Incorporation Date17 July 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Jonathan Mark Ede
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2008(same day as company formation)
RoleMarine Draughtsman
Country of ResidenceEngland
Correspondence Address44 Olwen Drive
Hebburn
Tyne & Wear
NE31 1AR
Secretary NameAlan Ede
StatusResigned
Appointed17 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address13 Epinay Walk
Jarrow
Tyne & Wear
NE32 3BJ

Contact

Telephone0191 4835101
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address44 Olwen Drive
Hebburn
Tyne & Wear
NE31 1AR
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn North
Built Up AreaTyneside

Shareholders

100 at £1Jonathan Mark Ede
100.00%
Ordinary

Financials

Year2014
Net Worth£124
Cash£5,142
Current Liabilities£9,322

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Filing History

10 January 2024Micro company accounts made up to 31 July 2023 (3 pages)
27 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
17 October 2022Micro company accounts made up to 31 July 2022 (3 pages)
22 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 July 2021 (4 pages)
20 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 July 2020 (4 pages)
22 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 July 2020Termination of appointment of Alan Ede as a secretary on 17 July 2020 (1 page)
18 November 2019Micro company accounts made up to 31 July 2019 (3 pages)
22 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 31 July 2018 (3 pages)
23 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
14 May 2018Micro company accounts made up to 31 July 2017 (2 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(5 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
30 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
23 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
19 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
29 July 2010Director's details changed for Jonathan Mark Ede on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Jonathan Mark Ede on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Jonathan Mark Ede on 1 October 2009 (2 pages)
25 November 2009Register(s) moved to registered inspection location (2 pages)
25 November 2009Register inspection address has been changed (2 pages)
25 November 2009Register inspection address has been changed (2 pages)
25 November 2009Register(s) moved to registered inspection location (2 pages)
2 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009Return made up to 17/07/09; full list of members (3 pages)
31 July 2009Return made up to 17/07/09; full list of members (3 pages)
17 July 2008Incorporation (31 pages)
17 July 2008Incorporation (31 pages)