| Company Name | Mineral & Chemical Services (North East) Limited |
|---|---|
| Director | Patrick Joseph Hegarty |
| Company Status | Active |
| Company Number | 08106618 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Patrick Joseph Hegarty |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brittania Business House Brittania Business Park Point Pleasant Wallsend Tyne And Wear NE28 6HA |
| Secretary Name | Ms Helena Piasecka |
|---|---|
| Status | Current |
| Appointed | 07 September 2016(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Brittania Business House Brittania Business Park Point Pleasant Wallsend Tyne And Wear NE28 6HA |
Contact
| Telephone | 0191 2623311 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Brittania Business House Brittania Business Park Point Pleasant Wallsend Tyne And Wear NE28 6HA |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Patrick Joseph Hegarty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,786 |
| Cash | £570,902 |
| Current Liabilities | £567,107 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 September 2016 | Appointment of Ms Helena Piasecka as a secretary on 7 September 2016 (2 pages) |
| 7 September 2016 | Appointment of Ms Helena Piasecka as a secretary on 7 September 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Incorporation (14 pages) |
| 15 June 2012 | Incorporation (14 pages) |