Mullen Stoker Limited

Company Name	Mullen Stoker Limited
Company Status	Active
Company Number	07209750
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neil Mullen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mullen Stoker House Unit 12 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Gary Douglas Stoker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mullen Stoker House Unit 12 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Stephen David Green
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mullen Stoker House Unit 12 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Contact

Website	mullenstoker.co.uk
Email address	[email protected]
Telephone	0191 3740300
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mullen Stoker House Unit 12 Mandale Park Belmont Industrial Estate Durham DH1 1TH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Shareholders

390 at £0.1	Mr Gary Douglas Stoker 39.00% Ordinary
390 at £0.1	Mr Neil Mullen 39.00% Ordinary
220 at £0.1	Mr Stephen David Green 22.00% Ordinary

Financials

Year	2014
Net Worth	-£182,248
Cash	£63,916
Current Liabilities	£263,907

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

11 April 2023	Appointment of Mrs Faye Allan as a director on 1 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 March 2021	Director's details changed for Mr Gary Douglas Stoker on 25 March 2021 (2 pages)
25 March 2021	Change of details for Mr Gary Douglas Stoker as a person with significant control on 29 January 2021 (2 pages)
1 July 2020	Change of details for Mr Gary Douglas Stoker as a person with significant control on 3 June 2020 (2 pages)
1 July 2020	Director's details changed for Mr Gary Douglas Stoker on 3 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Gary Douglas Stoker on 27 November 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Sub-division of shares on 1 October 2013 (5 pages)
5 November 2013	Sub-division of shares on 1 October 2013 (5 pages)
5 November 2013	Sub-division of shares on 1 October 2013 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mr Neil Mullen on 1 August 2012 (2 pages)
3 April 2013	Director's details changed for Mr Neil Mullen on 1 August 2012 (2 pages)
3 April 2013	Director's details changed for Mr Neil Mullen on 1 August 2012 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Director's details changed for Mr Gary Douglas Stoker on 1 August 2012 (2 pages)
2 April 2013	Director's details changed for Mr Gary Douglas Stoker on 1 August 2012 (2 pages)
2 April 2013	Director's details changed for Mr Gary Douglas Stoker on 1 August 2012 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Director's details changed for Mr Gary Douglas Stoker on 3 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Gary Douglas Stoker on 3 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Gary Douglas Stoker on 3 September 2012 (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 100 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 100 (3 pages)
13 August 2012	Appointment of Mr Stephen David Green as a director (2 pages)
13 August 2012	Appointment of Mr Stephen David Green as a director (2 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 February 2012	Memorandum and Articles of Association (23 pages)
3 February 2012	Memorandum and Articles of Association (23 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2011	Registered office address changed from Suite 6, William Robson House Claypath Durham City DH1 1SA United Kingdom on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from Suite 6, William Robson House Claypath Durham City DH1 1SA United Kingdom on 20 July 2011 (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2010	Incorporation (24 pages)
31 March 2010	Incorporation (24 pages)

Mullen Stoker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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