Mark Dineen & Co Limited in HAYLING ISLAND

Mark Dineen & Co Limited HAYLING ISLAND

Mark Dineen & started in year 2004 as Private Limited Company with registration number 05051413. The Mark Dineen & company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hayling Island at 3 Bound Lane. Postal code: PO11 9HU.

The firm has one director. Mark D., appointed on 24 February 2004. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Emily B.. There were no ex directors.

Mark Dineen & Co Limited Address / Contact

Office Address	3 Bound Lane
Town	Hayling Island
Post code	PO11 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05051413
Date of Incorporation	Fri, 20th Feb 2004
Industry	Accounting and auditing activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 24 February 2004

Emily B.

Position: Secretary

Appointed: 24 February 2004

Resigned: 22 February 2014

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 23 February 2004

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 23 February 2004

People with significant control

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

Mark D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	6 897	17 252
Current Assets	64 110	84 883	119 826	182 593	173 870	166 892
Debtors	57 213	67 631
Net Assets Liabilities	47 505	67 235	94 025	102 523	128 621	117 753
Property Plant Equipment	5 907	5 786

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 998	19 444
Creditors	22 512	23 434	31 767	53 471	55 215	59 519
Fixed Assets	5 907	5 786	5 966	10 401	9 966	10 380
Increase From Depreciation Charge For Year Property Plant Equipment		1 446
Net Current Assets Liabilities	64 110	61 449	88 058	129 122	118 655	107 373
Property Plant Equipment Gross Cost	23 905	25 230
Total Additions Including From Business Combinations Property Plant Equipment		1 325
Total Assets Less Current Liabilities	70 017	67 235	94 025	139 523	128 621	117 753
Average Number Employees During Period		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 20th, October 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 33 Sea Grove Avenue Hayling Island PO11 9EU England on 2022/05/30 to 3 Bound Lane Hayling Island PO11 9HU filed on: 30th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 19th, October 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 22a Hollow Lane Hayling Island Hampshire PO11 9EX on 2020/11/19 to 33 Sea Grove Avenue Hayling Island PO11 9EU filed on: 19th, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 21st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 16th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 22nd, April 2014	accounts	Free Download (11 pages)
AD01	Change of registered office on 2014/03/04 from 33 Sea Grove Avenue Hayling Island Hampshire PO11 9EU England filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AD01	Change of registered office on 2013/07/02 from 17 Moynihan Drive Winchmore Hill London N21 1SH England filed on: 2nd, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 12th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/02/27 from 17 Moynihan Drive Winchmore Hill London N21 1SH England filed on: 27th, February 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 15th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 11th, April 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/04/11 from 21 Moynihan Drive Winchmore Hill London N21 1SH United Kingdom filed on: 11th, April 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 12th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/12/15 from 8 Culloden Road Enfield Middlesex EN2 8QB filed on: 15th, December 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 12th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 6th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 14th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 14th, November 2007	accounts	Free Download (11 pages)
287	Registered office changed on 01/03/07 from: 117 fox lane palmers green london N13 4AP filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 117 fox lane palmers green london N13 4AP filed on: 1st, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, October 2006	accounts	Free Download (11 pages)
287	Registered office changed on 18/09/06 from: 8 culloden road enfield middlesex EN2 8Q13 filed on: 18th, September 2006	address	Free Download (1 page)
287	Registered office changed on 18/09/06 from: 8 culloden road enfield middlesex EN2 8Q13 filed on: 18th, September 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 10/02/06 from: 46 pilgrims close palmers green london N13 4HY filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 46 pilgrims close palmers green london N13 4HY filed on: 10th, February 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 7th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 7th, October 2005	accounts	Free Download (11 pages)
287	Registered office changed on 20/06/05 from: 36 pilgrims close palmers green london N13 4HX filed on: 20th, June 2005	address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 36 pilgrims close palmers green london N13 4HX filed on: 20th, June 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/09 with complete member list filed on: 9th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/09 with complete member list filed on: 9th, April 2005	annual return	Free Download (2 pages)
287	Registered office changed on 29/11/04 from: 36 36 pilgrims close palmers green london N13 4AJ filed on: 29th, November 2004	address	Free Download (1 page)
287	Registered office changed on 29/11/04 from: 36 36 pilgrims close palmers green london N13 4AJ filed on: 29th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: office 2 16 new st stourport-on-severn DY13 8UW filed on: 30th, September 2004	address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: office 2 16 new st stourport-on-severn DY13 8UW filed on: 30th, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 20th, February 2004	incorporation	Free Download (11 pages)