Mark Bugg Limited in NUNEATON

Mark Bugg Limited NUNEATON

Mark Bugg started in year 2007 as Private Limited Company with registration number 06459446. The Mark Bugg company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nuneaton at 17-18 Abbey Green. Postal code: CV11 5DR.

The firm has one director. Mark B., appointed on 21 December 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip H. who worked with the the firm until 21 December 2009.

Mark Bugg Limited Address / Contact

Office Address	17-18 Abbey Green
Town	Nuneaton
Post code	CV11 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459446
Date of Incorporation	Fri, 21st Dec 2007
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Mark B.

Position: Director

Appointed: 21 December 2009

Karen B.

Position: Director

Appointed: 15 February 2008

Resigned: 21 December 2009

Philip H.

Position: Director

Appointed: 21 December 2007

Resigned: 21 December 2009

Philip H.

Position: Secretary

Appointed: 21 December 2007

Resigned: 21 December 2009

Mark B.

Position: Director

Appointed: 21 December 2007

Resigned: 15 February 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Mark B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark B.

Notified on	6 April 2016
Ceased on	11 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	329	79

Balance Sheet
Current Assets	7 078	12 632	18 304
Net Assets Liabilities		79	884	18 212
Cash Bank In Hand	1 600	2 223
Debtors	5 478	10 409
Tangible Fixed Assets	1 817	5 077

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	328	78
Shareholder Funds	329	79

Other
Creditors		17 630	6 874	3 266
Fixed Assets		5 077	1 946	2 217
Net Current Assets Liabilities	-1 488	-4 998	5 812	19 261
Total Assets Less Current Liabilities	329	79	7 758	21 478
Creditors Due Within One Year	8 566	17 630
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		5 761
Tangible Fixed Assets Cost Or Valuation	9 467	15 228
Tangible Fixed Assets Depreciation	7 650	10 151
Tangible Fixed Assets Depreciation Charged In Period		2 501

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/29 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/29 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/29 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/29 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/29 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/29 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/12 filed on: 12th, August 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 2017/02/01 to 17-18 Abbey Green Nuneaton CV11 5DR filed on: 1st, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/07/29 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 30th, July 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2015/01/26 to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ filed on: 26th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/02/27 from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 13th, November 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/11/13 from 95 High Street, Yeadon Leeds West Yorkshire LS19 7TA filed on: 13th, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/11/13 from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England filed on: 13th, November 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 6th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2009/12/22 filed on: 22nd, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/22 filed on: 22nd, December 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/21 filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/21 filed on: 21st, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/21 filed on: 21st, December 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/21. filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (16 pages)

Mark Bugg Limited NUNEATON

Mark Bugg Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Karen B.

Philip H.

Philip H.

Mark B.

People with significant control

Annual reports financial information

Company filings

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