| Company Name | M L R Design Limited |
|---|---|
| Director | Mark Leslie Robinson |
| Company Status | Active |
| Company Number | 03242336 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Leslie Robinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 3 Pearsons Stanford Le Hope Essex SS17 7HZ |
| Secretary Name | Mollie Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 208 Abbotts Drive Stanford Le Hope Essex SS17 7BN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Leslie Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,405 |
| Cash | £118,214 |
| Current Liabilities | £32,437 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 17 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 1 March 2016 | Registered office address changed from Grover House Grover Walk, Corringham Stanford Le Hope Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Grover House Grover Walk, Corringham Stanford Le Hope Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 1 March 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 12 August 2008 | Secretary's change of particulars / mollie robinson / 01/08/2008 (1 page) |
| 12 August 2008 | Secretary's change of particulars / mollie robinson / 01/08/2008 (1 page) |
| 21 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 7 December 2005 | Ad 01/09/05--------- £ si [email protected]=98 £ ic 2/100 (1 page) |
| 7 December 2005 | Ad 01/09/05--------- £ si [email protected]=98 £ ic 2/100 (1 page) |
| 23 August 2005 | Return made up to 16/08/05; full list of members
|
| 23 August 2005 | Return made up to 16/08/05; full list of members
|
| 17 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 2 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 12 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 21 August 2000 | Return made up to 16/08/00; full list of members
|
| 21 August 2000 | Return made up to 16/08/00; full list of members
|
| 19 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 208 abbotts drive stanford le hope essex SS17 7BN (1 page) |
| 19 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 208 abbotts drive stanford le hope essex SS17 7BN (1 page) |
| 23 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 17 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 17 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 1 canon close stanford le hope essex SS17 7ED (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 1 canon close stanford le hope essex SS17 7ED (1 page) |
| 31 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 31 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 5 September 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 August 1996 | Incorporation (12 pages) |
| 27 August 1996 | Incorporation (12 pages) |