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Company Information for

128 THE MOUNT LIMITED

128 THE MOUNT, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO24 1AS,
Company Registration Number
05466672
Private Limited Company
Active

Company Overview

About 128 The Mount Ltd
128 THE MOUNT LIMITED was founded on 2005-05-28 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". 128 The Mount Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
128 THE MOUNT LIMITED
 
Legal Registered Office
128 THE MOUNT
YORK
NORTH YORKSHIRE
UNITED KINGDOM
YO24 1AS
Other companies in YO24
 
Filing Information
Company Number 05466672
Company ID Number 05466672
Date formed 2005-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-15 14:09:25
Primary Source:Companies House
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Company Officers of 128 THE MOUNT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DYL
Director 2013-12-16
NIALL SINCLAIR MCTURK
Director 2014-03-31
CHRISTOPHER DAVID WISE
Director 2014-03-31
CHRISTOPHER DAVID WISE
Company Secretary 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JILL SIMPSON
Director 2006-06-16 2014-03-31
JILLIAN CURRY
Director 2005-05-28 2006-06-16
RICHARD WILLIAM CURRY
Director 2005-05-28 2006-06-16
JILLIAN CURRY
Company Secretary 2005-05-28 2006-06-16
LONDON LAW SERVICES LIMITED
Nominated Director 2005-05-28 2005-05-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DYL SUPERSTYLED LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2016-04-12
MALCOLM DYL DYL-ICIOUS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
MALCOLM DYL 7 VISION LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
NIALL SINCLAIR MCTURK SP MTCE LTD Director 2013-04-26 CURRENT 2013-04-26 Active
NIALL SINCLAIR MCTURK TOTAL LANDLORD SOLUTIONS (YORK) LIMITED Director 2010-07-01 CURRENT 2009-10-20 Active
NIALL SINCLAIR MCTURK SINCLAIR PROPERTY DEVELOPMENTS LTD Director 2003-10-06 CURRENT 2003-09-03 Active
CHRISTOPHER DAVID WISE MANDRILL MEDIA LIMITED Director 2009-02-04 CURRENT 2008-09-02 Active
CHRISTOPHER DAVID WISE MANDRILL TELEVISION LIMITED Director 2004-02-20 CURRENT 2003-11-17 Dissolved 2015-04-07
CHRISTOPHER DAVID WISE YO1 GROUP LIMITED Director 2003-04-16 CURRENT 2002-12-09 Active
CHRISTOPHER DAVID WISE YO1 HOMES LIMITED Director 2003-04-16 CURRENT 2002-12-09 Active
CHRISTOPHER DAVID WISE NM TV LTD Director 1994-10-11 CURRENT 1994-10-11 Dissolved 2016-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WISE / 09/08/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR MALCOLM DYL / 09/08/2017
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 128 THE MOUNT YORK NORTH YORKSHIRE YO24 1AS
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WISE / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 09/08/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DYL / 09/08/2017
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-05AA31/12/16 TOTAL EXEMPTION FULL
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13AR0122/05/16 FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0122/05/15 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0122/05/14 FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR NIALL SINCLAIR MCTURK
2014-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID WISE
2014-04-07AP01DIRECTOR APPOINTED MR MALCOLM DYL
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL SIMPSON
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14AR0128/05/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL RHATIGAN / 03/01/2013
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06AR0128/05/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0128/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SIMPSON / 28/05/2011
2011-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WISE / 28/05/2011
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0128/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SIMPSON / 27/05/2010
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288bDIRECTOR RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-07-11363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-09-0988(2)RAD 28/05/05-08/08/05 £ SI 3@1=3 £ IC 1/4
2005-07-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-23288bSECRETARY RESIGNED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 128 THE MOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 128 THE MOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128 THE MOUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-01-01 £ 694
Creditors Due Within One Year 2012-01-01 £ 649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 128 THE MOUNT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2013-01-01 £ 2,120
Cash Bank In Hand 2012-01-01 £ 956
Current Assets 2013-01-01 £ 2,562
Current Assets 2012-01-01 £ 1,398
Debtors 2013-01-01 £ 442
Debtors 2012-01-01 £ 442
Fixed Assets 2013-01-01 £ 1
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1,869
Shareholder Funds 2012-01-01 £ 750
Tangible Fixed Assets 2013-01-01 £ 1
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128 THE MOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 THE MOUNT LIMITED
Trademarks
We have not found any records of 128 THE MOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 THE MOUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 128 THE MOUNT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 128 THE MOUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 128 THE MOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 128 THE MOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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