| Company Name | Stephenson-Mohl Group Limited |
|---|---|
| Director | Mark Stephenson |
| Company Status | Active |
| Company Number | 10782173 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mark Stephenson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Officials Terrace Lanchester Durham DH7 0TH |
Location
| Registered Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Charges
| 16 June 2020 | Delivered on: 3 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Change of details for Mr Mark Stephenson as a person with significant control on 22 May 2023 (2 pages) |
| 29 March 2023 | Registered office address changed from 102 Quayside Newcastle upon Tyne NE1 3DX England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 29 March 2023 (1 page) |
| 23 February 2023 | Total exemption full accounts made up to 30 May 2022 (11 pages) |
| 30 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 May 2021 (11 pages) |
| 23 June 2021 | Registered office address changed from 1 Officials Terrace Lanchester Durham DH7 0th England to 102 Quayside Newcastle upon Tyne NE1 3DX on 23 June 2021 (1 page) |
| 22 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 21 June 2021 | Director's details changed for Mr Mark Stephenson on 8 June 2021 (2 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 May 2020 (12 pages) |
| 3 July 2020 | Registration of charge 107821730001, created on 16 June 2020 (24 pages) |
| 24 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 30 May 2019 (11 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 20 January 2020 | Registered office address changed from 29 Whitworth Terrace Spennymoor County Durham DL16 7LE United Kingdom to 1 Officials Terrace Lanchester Durham DH7 0th on 20 January 2020 (1 page) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
|
| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
|