| Company Name | Mark Lloyd Limited |
|---|---|
| Director | Mark Lloyd |
| Company Status | Active |
| Company Number | 07718122 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Previous Name | Mobeus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Director
| Director Name | Mr Mark Lloyd |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Goldsmith |
| Country of Residence | England |
| Correspondence Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Lloyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,074 |
| Cash | £1,292 |
| Current Liabilities | £43,037 |
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 | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 13 June 2012 | Delivered on: 19 June 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 3 October 2017 | Registered office address changed from C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 2 August 2016 | Director's details changed for Mr Mark Lloyd on 2 August 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 September 2015 | Registered office address changed from C/O a&a Solutions Office 3 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA to C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from C/O a&a Solutions Office 3 26 Yarm Road Stockton-on-Tees Cleveland TS18 3NA to C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA on 8 September 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (13 pages) |
| 22 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 January 2014 | Director's details changed for Mr Mark Lloyd on 24 January 2014 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 26 July 2011 | Incorporation
|