| Company Name | Mark Swatts Morse Llp |
|---|---|
| Company Status | Active |
| Company Number | OC370229 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Ms Andrea Louise Swatts |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greys Building 53 Grey Street Newcastle Upon Tyne NE1 6EE |
| LLP Designated Member Name | Geoffrey Owen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greys Building 53 Grey Street Newcastle Upon Tyne NE1 6EE |
| LLP Designated Member Name | Mark David Ernest Stephenson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greys Building 53 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE |
| LLP Designated Member Name | Ms Zoe Vasey |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 01 July 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greys Building 53 Grey Street Newcastle Upon Tyne NE1 6EE |
Contact
| Website | markswattsmorse.co.uk |
|---|---|
| Telephone | 0191 2610096 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Greys Building 53 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £198 |
| Current Liabilities | £86,664 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 26 March 2015 | Delivered on: 16 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2024 | Termination of appointment of Zoe Vasey as a member on 27 September 2023 (1 page) |
|---|---|
| 29 January 2024 | Cessation of Zoe Vasey as a person with significant control on 27 September 2023 (1 page) |
| 3 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 11 January 2023 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 20 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 16 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 14 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 14 January 2021 | Member's details changed for Ms Zoe Vasey on 6 January 2021 (2 pages) |
| 14 January 2021 | Member's details changed for Ms Zoe Vasey on 1 June 2018 (2 pages) |
| 5 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 30 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 8 August 2018 | Termination of appointment of Mark David Ernest Stephenson as a member on 31 May 2018 (1 page) |
| 8 August 2018 | Notification of Zoe Vasey as a person with significant control on 1 June 2018 (2 pages) |
| 8 August 2018 | Cessation of Mark David Ernest Stephenson as a person with significant control on 31 May 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 January 2018 | Appointment of Ms Zoe Vasey as a member on 1 July 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 January 2016 | Termination of appointment of Geoffrey Owen as a member on 31 December 2014 (1 page) |
| 25 January 2016 | Annual return made up to 28 November 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 28 November 2015 (3 pages) |
| 25 January 2016 | Termination of appointment of Geoffrey Owen as a member on 31 December 2014 (1 page) |
| 16 April 2015 | Registration of charge OC3702290001, created on 26 March 2015 (22 pages) |
| 16 April 2015 | Registration of charge OC3702290001, created on 26 March 2015 (22 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Annual return made up to 28 November 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 28 November 2014 (3 pages) |
| 17 January 2015 | Appointment of Mark David Ernest Stephenson as a member on 5 January 2015 (3 pages) |
| 17 January 2015 | Appointment of Mark David Ernest Stephenson as a member on 5 January 2015 (3 pages) |
| 17 January 2015 | Appointment of Mark David Ernest Stephenson as a member on 5 January 2015 (3 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 April 2013 | Current accounting period extended from 30 November 2012 to 30 April 2013 (2 pages) |
| 8 April 2013 | Current accounting period extended from 30 November 2012 to 30 April 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 28 November 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 28 November 2012 (3 pages) |
| 28 November 2011 | Incorporation of a limited liability partnership (9 pages) |
| 28 November 2011 | Incorporation of a limited liability partnership (9 pages) |