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MARKS ASSOCIATES LIMITED

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

Company details

222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH

MARKS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00642640
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.16
TREDGAR ENTERPRISES LIMITED
DEBENTURE - Outstanding on 1988.10.22

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 35 COOMBE ROAD, KINGSTON, SURREY, KT2 7BA
Form type: AD01
Date: 2015.08.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS GINA ELIZABETH MARKS / 01/08/2013
Form type: CH03
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN MARKS / 18/04/2010
Form type: CH01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
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SECRETARY'S CHANGE OF PARTICULARS / GINA MARKS / 05/06/2008
Form type: 288c
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARKS / 05/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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COMPANY NAME CHANGED, MARKS CASH & CARRY LIMITED, CERTIFICATE ISSUED ON 13/03/02
Form type: CERTNM
Date: 2002.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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S-DIV, 13/08/01
Form type: 122
Date: 2001.08.28
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AD 13/08/01---------, £ SI [email protected]=1900, £ SI 2000@.05=100, £ IC 1000/3000
Form type: 88(2)R
Date: 2001.08.28
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SUBDIVIDED SHARES 13/08/01
Form type: RES13
Date: 2001.08.28
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.28
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.24
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REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, ALBERT HOUSE (UNIT D), RUSSELL GARDENS, WICKFORD ESSEX, SS11 8BX
Form type: 287
Date: 1995.02.28

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Company directors and board members:

GINA ELIZABETH MARKS (current)
Secretary, COMPANY SECRETARY, 1992.04.18
HOLBROOK BARN BENINGTON ROAD ASTON , STEVENAGE
SG2 7EA, HERTFORDSHIRE
ENGLAND
JOHN IVAN MARKS (current)
Director, COMPANY DIRECTOR, 1992.04.18
HOLBROOK BARN BENINGTON ROAD , ASTON
SG2 7EA, HERTFORDSHIRE
MICHAEL BERSOFSKY (resigned)
Director, WAREHOUSE MANAGER, 1992.04.18 - 1993.06.25
37 STERLING AVENUE , EDGWARE
HA8 8BP, MIDDLESEX
IAN FREDERICK SMITH (resigned)
Director, 1992.04.18 - 1994.02.01
72 CRANBOURNE AVENUE WANSTEAD , LONDON
E11 2BQ
Date 2014.03.31
Tangible Fixed Assets £ 550,961
Current Assets £ 149,884
Tangible Fixed Assets Depreciation £ 215,953
Debtors £ 7,400
Shareholder Funds £ 688,153
Profit Loss Account Reserve £ 524,892
Revaluation Reserve £ 160,261
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 688,153
Net Current Assets Liabilities £ 137,192
Creditors Due Within One Year £ 12,692
Cash Bank In Hand £ 142,483
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 3,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 175,597
Tangible Fixed Assets Additions £ 14,403
Tangible Fixed Assets Cost Or Valuation £ 956,521
Tangible Fixed Assets Depreciation Charged In Period £ 393

Companies near to MARKS ASSOCIATES ltd.

Information about the Private Limited Company MARKS ASSOCIATES 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: 2016.05.25. Reload the data