Company NameMark Emery North East Ltd
DirectorMatk Emery
Company StatusActive
Company Number08800333
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matk Emery
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleRope Access
Country of ResidenceEngland
Correspondence Address53 Pleasant View
Bridgehill
Consett
DH8 8LE
Director NameMiss Sarah Rose McQuade
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(4 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Pleasant View
Bridgehill
Consett
County Durham
DH8 8LE

Location

Registered Address3 John Street
Consett
DH8 5LA
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Matk Emery
100.00%
Ordinary

Financials

Year2014
Net Worth£10,764
Cash£16,921
Current Liabilities£14,407

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 4 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

9 May 2023Micro company accounts made up to 31 December 2022 (5 pages)
4 April 2023Director's details changed for Mr Mark Emery on 4 April 2023 (2 pages)
4 April 2023Registered office address changed from 53 Pleasant View Bridgehill Consett DH8 8LE to 3 John Street Consett DH8 5LA on 4 April 2023 (1 page)
29 March 2023Director's details changed for Mr Matk Emery on 29 March 2023 (2 pages)
10 January 2023Confirmation statement made on 3 December 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
10 January 2022Confirmation statement made on 3 December 2021 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 December 2020 (4 pages)
2 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
16 January 2018Termination of appointment of Sarah Rose Mcquade as a director on 16 January 2018 (1 page)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
8 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
8 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
3 April 2014Appointment of Miss Sarah Rose Mcquade as a director (2 pages)
3 April 2014Appointment of Miss Sarah Rose Mcquade as a director (2 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 1
(24 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 1
(24 pages)