Mark Conway Limited

Company Name	Mark Conway Limited
Directors	Christina Jane Conway and Mark Anthony Conway
Company Status	Active
Company Number	03347638
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Christina Jane Conway
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(2 days after company formation)
Appointment Duration	27 years
Role	Nursing(Auxillary)
Country of Residence	United Kingdom
Correspondence Address	9 Spital Road Maldon Essex CM9 6DY

Director Name	Mr Mark Anthony Conway
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(2 days after company formation)
Appointment Duration	27 years
Role	Carpenter
Country of Residence	England
Correspondence Address	9 Spital Road Maldon Essex CM9 6DY

Secretary Name	Mr Mark Anthony Conway
Nationality	British
Status	Current
Appointed	10 April 1997(2 days after company formation)
Appointment Duration	27 years
Role	Carpenter
Country of Residence	England
Correspondence Address	9 Spital Road Maldon Essex CM9 6DY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01621 852057
Telephone region	Maldon

Location

Registered Address	9 Spital Road Maldon Essex CM9 6DY
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Conway 50.00% Ordinary
1 at £1	Mrs Christina Jane Conway 50.00% Ordinary

Financials

Year	2014
Net Worth	£354
Cash	£1,890
Current Liabilities	£13,890

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	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
6 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
6 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Christina Jane Conway on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Mark Anthony Conway on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Christina Jane Conway on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Mark Anthony Conway on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Christina Jane Conway on 8 April 2010 (2 pages)
5 May 2010	Director's details changed for Mark Anthony Conway on 8 April 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 May 2009	Return made up to 08/04/09; full list of members (4 pages)
26 May 2009	Return made up to 08/04/09; full list of members (4 pages)
12 August 2008	Return made up to 08/04/08; full list of members (4 pages)
12 August 2008	Return made up to 08/04/08; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
8 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
1 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
18 May 2007	Return made up to 08/04/07; no change of members (7 pages)
18 May 2007	Return made up to 08/04/07; no change of members (7 pages)
19 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 May 2006	Return made up to 08/04/06; full list of members (7 pages)
11 May 2006	Return made up to 08/04/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
12 May 2005	Return made up to 08/04/05; full list of members (7 pages)
12 May 2005	Return made up to 08/04/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
12 May 2004	Return made up to 08/04/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 May 2003	Return made up to 08/04/03; full list of members (7 pages)
12 May 2003	Return made up to 08/04/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 April 2002	Return made up to 08/04/02; full list of members (6 pages)
5 April 2002	Return made up to 08/04/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
25 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
10 May 2001	Return made up to 08/04/01; full list of members (6 pages)
10 May 2001	Return made up to 08/04/01; full list of members (6 pages)
30 January 2001	Accounts made up to 30 April 2000 (8 pages)
30 January 2001	Accounts made up to 30 April 2000 (8 pages)
17 July 2000	Accounts made up to 30 April 1999 (8 pages)
17 July 2000	Accounts made up to 30 April 1999 (8 pages)
24 May 2000	Return made up to 08/04/00; full list of members (6 pages)
24 May 2000	Return made up to 08/04/00; full list of members (6 pages)
12 May 1999	Return made up to 08/04/99; no change of members (4 pages)
12 May 1999	Return made up to 08/04/99; no change of members (4 pages)
15 September 1998	Accounts made up to 30 April 1998 (9 pages)
15 September 1998	Accounts made up to 30 April 1998 (9 pages)
4 June 1998	Return made up to 08/04/98; full list of members (5 pages)
4 June 1998	Return made up to 08/04/98; full list of members (5 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)

Mark Conway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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