Company NameMark Addison (Joiners & Builders) Limited
DirectorMark Angelo Addison
Company StatusActive
Company NumberSC317025
CategoryPrivate Limited Company
Incorporation Date22 February 2007(17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark Angelo Addison
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2007(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
Secretary NameClaire Addison
NationalityBritish
StatusCurrent
Appointed22 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland

Contact

Websitewww.mxaddison.org

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Claire Addison
50.00%
Ordinary
50 at £1Mark Addison
50.00%
Ordinary

Financials

Year2014
Net Worth£1,631
Cash£5,079
Current Liabilities£15,352

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2023Total exemption full accounts made up to 31 May 2022 (13 pages)
22 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
25 May 2022Total exemption full accounts made up to 31 May 2021 (13 pages)
23 February 2022Confirmation statement made on 22 February 2022 with updates (4 pages)
1 March 2021Total exemption full accounts made up to 31 May 2020 (14 pages)
26 February 2021Confirmation statement made on 22 February 2021 with updates (4 pages)
26 February 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (12 pages)
22 February 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
7 February 2019Total exemption full accounts made up to 31 May 2018 (12 pages)
22 February 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
19 January 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
23 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
18 March 2010Secretary's details changed for Claire Addison on 22 February 2010 (1 page)
18 March 2010Secretary's details changed for Claire Addison on 22 February 2010 (1 page)
18 March 2010Director's details changed for Mark Angelo Addison on 22 February 2010 (2 pages)
18 March 2010Director's details changed for Mark Angelo Addison on 22 February 2010 (2 pages)
18 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 February 2009Return made up to 22/02/09; full list of members (3 pages)
23 February 2009Return made up to 22/02/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 April 2008Return made up to 22/02/08; full list of members (3 pages)
9 April 2008Return made up to 22/02/08; full list of members (3 pages)
8 April 2008Secretary's change of particulars / claire addison / 22/02/2007 (1 page)
8 April 2008Director's change of particulars / mark addison / 22/02/2007 (1 page)
8 April 2008Director's change of particulars / mark addison / 22/02/2007 (1 page)
8 April 2008Secretary's change of particulars / claire addison / 22/02/2007 (1 page)
11 May 2007Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 May 2007Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 May 2007Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
11 May 2007Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
22 February 2007Incorporation (17 pages)
22 February 2007Incorporation (17 pages)