MARK BLOXHAM STAMPS LIMITED

MARK BLOXHAM STAMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK BLOXHAM STAMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09189865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK BLOXHAM STAMPS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK BLOXHAM STAMPS LIMITED located?

    Registered Office Address
    Roland House
    Princes Dock Street
    HU1 2LD Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK BLOXHAM STAMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARK BLOXHAM STAMPS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for MARK BLOXHAM STAMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registration of charge 091898650001, created on May 01, 2020

    15 pagesMR01

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Appointment of Miss Gemma Louise Shone as a secretary on Mar 08, 2018

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of MARK BLOXHAM STAMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHONE, Gemma Louise
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    Secretary
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    243953320001
    BLOXHAM, Mark
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    United Kingdom
    Director
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    United Kingdom
    United KingdomBritishStamp Dealer179289820001
    RYAN, Elaine
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    United Kingdom
    Director
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector190427460001

    Who are the persons with significant control of MARK BLOXHAM STAMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bloxham
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    Apr 06, 2016
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Elaine Ryan
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    Apr 06, 2016
    Princes Dock Street
    HU1 2LD Hull
    Roland House
    East Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0