Company Information for STEPHEN MCDINE LIMITED
First Floor, 9 St James Business Park, Knaresborough, NORTH YORKSHIRE, HG5 8QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STEPHEN MCDINE LIMITED | ||
Legal Registered Office | ||
First Floor 9 St James Business Park Knaresborough NORTH YORKSHIRE HG5 8QB Other companies in NE16 | ||
Previous Names | ||
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Company Number | 05230032 | |
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Company ID Number | 05230032 | |
Date formed | 2004-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-14 | |
Return next due | 2024-09-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-11 11:13:45 |
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Date | Document Type | Document Description |
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Current accounting period extended from 30/09/24 TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM Rosedale House High Horse Close Rowlands Gill NE39 1AN England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CESSATION OF SAMANTHA MCDINE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN MCDINE AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Samantha Mcdine on 2023-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDINE | ||
DIRECTOR APPOINTED MR NIALL JOSEPH GUNN | ||
Notification of Prosperis Holdings Limited as a person with significant control on 2023-12-22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Company name changed stephenmcdineifa LIMITED\certificate issued on 13/02/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Mcdine as a person with significant control on 2021-09-14 | |
CH01 | Director's details changed for Stephen Mcdine on 2021-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA MCDINE on 2021-10-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 13 Callaley Avenue Whickham Newcastle NE16 5YR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Mcdine on 2010-09-14 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due After One Year | 2011-10-01 | £ 15,727 |
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Creditors Due Within One Year | 2011-10-01 | £ 14,710 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHEN MCDINE LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Cash Bank In Hand | 2011-10-01 | £ 17,767 |
Current Assets | 2011-10-01 | £ 17,767 |
Fixed Assets | 2011-10-01 | £ 1,290 |
Shareholder Funds | 2011-10-01 | £ 11,380 |
Tangible Fixed Assets | 2011-10-01 | £ 1,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as STEPHEN MCDINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STEPHENMCDINEIFA LIMITED | Event Date | 2012-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |