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Company Information for

121 MOUNTCO 074 LIMITED

2 SOUTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5QU,
Company Registration Number
05806826
Private Limited Company
Active

Company Overview

About 121 Mountco 074 Ltd
121 MOUNTCO 074 LIMITED was founded on 2006-05-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". 121 Mountco 074 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
121 MOUNTCO 074 LIMITED
 
Legal Registered Office
2 SOUTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5QU
Other companies in HG1
 
Filing Information
Company Number 05806826
Company ID Number 05806826
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-05
Return next due 2018-05-19
Type of accounts MICRO
VAT Number /Sales tax ID GB890645985  
Last Datalog update: 2018-01-15 00:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 MOUNTCO 074 LIMITED

Company Officers of 121 MOUNTCO 074 LIMITED

Current Directors
Officer Role Date Appointed
ALAN BURKE
Director 2006-08-01
PHILIP ASHWORTH
Company Secretary 2007-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH FLETCHER
Company Secretary 2006-08-01 2007-08-26
MATTHEW NEALE SMITH
Director 2006-05-05 2006-08-01
KERRY ANN THORNTON
Company Secretary 2006-05-05 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BURKE BEECHINGS MEWS MANAGEMENT LIMITED Director 2001-10-31 CURRENT 2001-10-31 Active
ALAN BURKE REVIEWTIME LIMITED Director 1994-11-22 CURRENT 1994-10-25 Active
ALAN BURKE ALAN BURKE DEVELOPMENTS LIMITED Director 1991-04-30 CURRENT 1989-11-08 Dissolved 2017-06-09
PHILIP ASHWORTH ARKLOW ENGINEERING LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-16 Active
PHILIP ASHWORTH JUBILEE PICTURES LIMITED Company Secretary 2005-02-14 CURRENT 2004-09-28 Active
PHILIP ASHWORTH YORK DATA SERVICES LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active

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
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-04AR0105/05/16 FULL LIST
2015-10-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0105/05/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0105/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AR0105/05/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ASHBOURNE HOUSE A4XFN5FX2 SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-19AR0105/05/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0105/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-01AR0105/05/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU
2008-11-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-17AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-09363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: THE CHAINBRIDGE THE CARRS RUSWARP WHITBY NORTH YORKSHIRE YO21 1RL
2007-08-16363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-17SASHARES AGREEMENT OTC
2006-10-1788(2)RAD 04/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU
2006-08-11288bSECRETARY RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 121 MOUNTCO 074 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 121 MOUNTCO 074 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-11-18 Satisfied ALAN BURKE AND EBOR TRUSTEES LIMITED
LEGAL MORTGAGE 2008-09-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-09-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-10-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-10-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-10-05 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 2,515,000
Creditors Due After One Year 2012-05-31 £ 1,102,000
Creditors Due After One Year 2012-05-31 £ 1,102,000
Creditors Due After One Year 2011-05-31 £ 1,102,000
Creditors Due Within One Year 2013-05-31 £ 586,379
Creditors Due Within One Year 2012-05-31 £ 1,973,208
Creditors Due Within One Year 2012-05-31 £ 1,973,208
Creditors Due Within One Year 2011-05-31 £ 1,715,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 121 MOUNTCO 074 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 12,785
Cash Bank In Hand 2012-05-31 £ 8,279
Cash Bank In Hand 2012-05-31 £ 8,279
Cash Bank In Hand 2011-05-31 £ 100,000
Current Assets 2013-05-31 £ 186,398
Current Assets 2012-05-31 £ 187,072
Current Assets 2012-05-31 £ 187,072
Current Assets 2011-05-31 £ 638,613
Debtors 2013-05-31 £ 173,613
Debtors 2012-05-31 £ 178,793
Debtors 2012-05-31 £ 178,793
Debtors 2011-05-31 £ 178,613
Shareholder Funds 2013-05-31 £ 1,355,898
Shareholder Funds 2012-05-31 £ 1,382,856
Shareholder Funds 2012-05-31 £ 1,382,856
Shareholder Funds 2011-05-31 £ 1,442,056
Stocks Inventory 2011-05-31 £ 360,000
Tangible Fixed Assets 2013-05-31 £ 4,270,879
Tangible Fixed Assets 2012-05-31 £ 4,270,992
Tangible Fixed Assets 2012-05-31 £ 4,270,992
Tangible Fixed Assets 2011-05-31 £ 3,620,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121 MOUNTCO 074 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 MOUNTCO 074 LIMITED
Trademarks
We have not found any records of 121 MOUNTCO 074 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 MOUNTCO 074 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 (41201 - Construction of commercial buildings) as 121 MOUNTCO 074 LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where 121 MOUNTCO 074 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 121 MOUNTCO 074 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 121 MOUNTCO 074 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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