Mark Beech Illustrations Limited in Forest Hill LONDON

Mark Beech Illustrations Limited LONDON

Mark Beech Illustrations started in year 2007 as Private Limited Company with registration number 06046629. The Mark Beech Illustrations company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 35 Wood Vale. Postal code: SE23 3DS.

The firm has one director. Mark B., appointed on 9 January 2007. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Linda C.. There were no ex directors.

Mark Beech Illustrations Limited Address / Contact

Office Address	35 Wood Vale
Office Address2	Forest Hill
Town	London
Post code	SE23 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06046629
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other publishing activities
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 09 January 2007

Linda C.

Position: Secretary

Appointed: 09 January 2007

Resigned: 10 November 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	14 488	14 488

Balance Sheet
Current Assets	54 155	53 700	66 694	82 916	85 916	99 970	93 539	97 739
Net Assets Liabilities		14 488	9 013	9 014	9 016	9 018	9 019	9 445
Cash Bank In Hand	51 021	48 281
Debtors	3 134	5 419
Net Assets Liabilities Including Pension Asset Liability	14 488	14 488

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	14 487	14 487
Shareholder Funds	14 488	14 488

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		39 399	57 681	73 902	76 900	90 952	84 520	88 294
Fixed Assets	954	187
Net Current Assets Liabilities	13 534	14 301	9 013	9 014	9 016	9 018	9 019	9 445
Total Assets Less Current Liabilities	14 488	14 488	9 013	9 014	9 016	9 018	9 019	9 445
Creditors Due Within One Year	40 621	39 399

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 17th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 5th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 9th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 19th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 12th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 14th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 28th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
CH01	On 1st November 2015 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2013 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2012 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 25th October 2011 filed on: 25th, October 2011	address	Free Download (1 page)
AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 15th April 2011 filed on: 15th, April 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th February 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th January 2011 filed on: 14th, February 2011	annual return	Free Download (14 pages)
AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29th November 2010 filed on: 29th, November 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On 9th January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 26th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (17 pages)

Mark Beech Illustrations Limited LONDON

Mark Beech Illustrations Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Linda C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us