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MARK & HILL LIMITED

Learn more about MARK & HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATTICUS HOUSE 2 THE WINDMILLS, TURK STREET, ALTON, HAMPSHIRE, GU34 1EF

MARK & HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00595660
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.19
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 27151
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN BARRIE CHEVERTON / 09/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSMAN CAREW JONES / 11/11/2014
Form type: CH01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OSMAN CAREW JONES / 01/07/2011
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OSMAN CAREW JONES / 01/07/2011
Form type: CH03
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 9 MORLEY ROAD, FARNHAM, SURREY, GU9 8LX
Form type: AD01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 10/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM:, AULD REEKIE, 40 WORSLEY RD, GURNARD, ISLE OF WIGHT PO31 8JW
Form type: 287
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:, MILL COURT, NEWPORT, ISLE OF WIGHT, PO30 2AA
Form type: 287
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19

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Company directors and board members:

DAVID OSMAN CAREW JONES (current)
Secretary, 1997.09.01
ATTICUS HOUSE 2 THE WINDMILLS TURK STREET , ALTON
GU34 1EF, HAMPSHIRE
ENGLAND
DAVID OSMAN CAREW JONES (current)
Director, COMPANY DIRECTOR, 1992.02.10
ATTICUS HOUSE 2 THE WINDMILLS TURK STREET , ALTON
GU34 1EF, HAMPSHIRE
ENGLAND
DAVID BRIAN BARRIE CHEVERTON (current)
Director, COMPANY DIRECTOR, 1992.02.10
ATTICUS HOUSE 2 THE WINDMILLS TURK STREET , ALTON
GU34 1EF, HAMPSHIRE
DAVID BRIAN BARRIE CHEVERTON (resigned)
Secretary, 1992.02.10 - 1997.09.01
AULD REEKIE WORSLEY ROAD , GURNARD
PO31, ISLE OF WIGHT
ANDREW GEORGE KYLIE BALFOUR (resigned)
Director, SHIPPING MANAGER, 1994.03.11 - 1997.08.08
LIPWOOD COTTAGE BURTERSETT HAWES , LEYBURN
DL8 3PA, NORTH YORKSHIRE
IAN MATHERS BALFOUR (resigned)
Director, COMPANY DIRECTOR, 1992.02.10 - 1994.03.11
COTTAGE 10 HEADBOURNE WORTHY HOUSE , WINCHESTER
SO23 7JG, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 505,000
Tangible Fixed Assets £ 505,000
Current Assets £ 25,314
Tangible Fixed Assets Depreciation £ 6,546
Share Premium Account £ 2,518
Debtors £ 2,755
Shareholder Funds £ 529,127
Profit Loss Account Reserve £ 516,899
Revaluation Reserve £ 17,441
Called Up Share Capital £ 27,151
Total Assets Less Current Liabilities £ 529,127
Net Current Assets Liabilities £ 24,127
Creditors Due Within One Year £ 1,187
Cash Bank In Hand £ 22,559
Share Capital Allotted Called Up Paid £ 27,151
Number Shares Allotted £ 27,151
Tangible Fixed Assets Cost Or Valuation £ 505,000

Companies near to MARK & HILL ltd.

Information about the Private Limited Company MARK & HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data