128 The Mount Limited in York, YO24 1AS

Description

Data updated on: 01-11-2023

The official moment this company was started is 28th May 2005. Started under 05466672, this firm is considered a Private Limited Company. You may find the main office of the company during business times under the following address: 128 The Mount, YO24 1AS York. This business's registered with SIC code 68320: Management of real estate on a fee or contract basis. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-22.

According to the data we have, the firm was built in May 2005 and has been governed by eight directors, out of whom two (Nicole T. and Malcolm D.) are still participating in the company's duties.

Executives with significant control over this firm are: Nicole T. has substantial control or influence over the company. Lee R. has substantial control or influence over the company. Malcolm D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Currency
Net Worth	2 100	750	1 869	3 115	340

Balance Sheet
Debtors	407	442	442	504	611	4	4	4	4	4	4	4	4	4
Other Debtors					4	4	4	4	4	4	4	4	4	4
Property Plant Equipment					1	1	1	1	1	1	1	1	1	1
Cash Bank In Hand	2 532	956	2 120	3 098	234
Current Assets	2 939	1 398	2 562	3 602	845
Net Assets Liabilities Including Pension Asset Liability	2 100	750	1 869	3 115	340
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	2 096	746	1 865	3 111	336
Shareholder Funds	2 100	750	1 869	3 115	340

Other Financial Data
Average Number Employees During Period											3	3	3	3
Net Current Assets Liabilities	2 099	749	1 868	3 114	339	4	4	4	4	4	4	4	4	4
Number Shares Issued Fully Paid							4	4
Par Value Share					1		1	1
Property Plant Equipment Gross Cost					1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2 100	750	1 869	3 115	340	5	5	5	5	5	5	5	5	5
Turnover Revenue					10 575
Creditors Due Within One Year	840	649	694	488	506
Fixed Assets	1	1	1	1	1
Number Shares Allotted					4
Share Capital Allotted Called Up Paid				4	4
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1

Company staff

Nicole T.

Role: Director

Appointed: 14 February 2024

Latest update: 22 May 2025

Role: Corporate Nominee Director

Appointed: 28 May 2005

Resigned: 28 May 2005

Address: London, WC1B 4ET

Latest update: 22 May 2025

Richard C.

Role: Director

Appointed: 28 May 2005

Resigned: 16 June 2006

Latest update: 22 May 2025

Jillian C.

Role: Secretary

Appointed: 28 May 2005

Resigned: 16 June 2006

Latest update: 22 May 2025

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 28 May 2005

Resigned: 28 May 2005

Address: London, WC1B 4ET

Latest update: 22 May 2025

Jillian C.

Role: Director

Appointed: 28 May 2005

Resigned: 16 June 2006

Latest update: 22 May 2025

People with significant control

Nicole T.

Notified on 12 September 2024

Nature of control:

substantial control or influence

Lee R.

Notified on 12 September 2024

Nature of control:

substantial control or influence

Malcolm D.

Notified on 22 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 February 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
Start Date For Period Covered By Report	2024-01-01
End Date For Period Covered By Report	2024-12-31
Annual Accounts 17 March 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 March 2014

128 The Mount Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicole T.

Malcolm D.

Niall M.

Christopher W.

Malcolm D.

Jill S.

Christopher W.

London Law Services Limited

Richard C.

Jillian C.

London Law Secretarial Limited

Jillian C.

People with significant control

Nicole T.

Lee R.

Malcolm D.

Accounts Documents

Company filings

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