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H.A.MARKS LIMITED

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

Company details

1 BEADMAN STREET, WEST NORWOOD, LONDON, SE27 0DN

H.A.MARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00697561
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
Company H.A.MARKS LIMITED is a Private Limited Company, registration number 00697561, established in United Kingdom on the 6. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on 1 BEADMAN STREET, WEST NORWOOD, LONDON, SE27 0DN. Business of the company H.A.MARKS LIMITED by SIC and NACE code are "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company H.A.MARKS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.08
next due date: 2017.05.01
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.07.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.24

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.26
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DIRECTOR APPOINTED MR PATRICK BARRY
Form type: AP01
Date: 2016.03.14
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.10
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR APPOINTED MR KILLIAN CROWE
Form type: AP01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006975610005
Form type: MR01
Date: 2013.09.24
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.10
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.30
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RESIGNATION OF AUDITORS SECTION 519.
Form type: MISC
Date: 2011.07.15
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RE SECTION 519
Form type: MISC
Date: 2011.06.08
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.29
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS CROWE / 01/03/2010
Form type: CH01
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, CORRIB HOUSE 33 ANERLEY ROAD, LONDON, SE19 2AS
Form type: AD01
Date: 2010.03.29
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Form type: 287
Date: 2009.02.10
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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DIRECTOR APPOINTED ADRIAN MICHAEL CROWE
Form type: 288a
Date: 2008.09.24
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SECRETARY APPOINTED ADRIAN MICHAEL CROWE
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR ADRIAN CROWE
Form type: 288b
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY ADRIAN CROWE
Form type: 288b
Date: 2008.08.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CROWE / 15/08/2008
Form type: 288c
Date: 2008.08.18
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROWE / 01/02/2008
Form type: 288c
Date: 2008.06.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CROWE / 01/02/2008
Form type: 288c
Date: 2008.06.16
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP
Form type: 287
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04
Form type: AA
Date: 2004.12.17
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AAMD
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.06
£2.95
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NC INC ALREADY ADJUSTED, 01/07/01
Form type: 123
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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NC INC ALREADY ADJUSTED, 01/07/01
Form type: RES04
Date: 2002.04.04
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AD 01/07/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.04.04
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, 33 ANER!EY ROAD, LONDON, SE19 2AS
Form type: 287
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AAMD
Date: 2001.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19

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Company directors and board members:

ADRIAN CROWE (current)
Secretary, QUANTITY SURVEYOR, 2008.09.22
34 SOUTH DRIVE , CHEAM
SM2 7PN, SURREY
PATRICK BARRY (current)
Director, SURVEYOR, 2016.03.03
FLAT 4 EDGEWARE HOUSE 22 RENWICK DRIVE , BROMLEY
BR2 9FU
ENGLAND
ADRIAN CROWE (current)
Director, QUANTITY SURVEYOR, 2008.09.22
34 SOUTH DRIVE , CHEAM
SM2 7PN, SURREY
KILLIAN CROWE (current)
Director, BUILDING CONTRACTOR, 2014.03.01
CORRIB HOUSE 1 BEADMAN STREET , LONDON
SE27 0DN
ENGLAND
TIMOTHY FRANCIS CROWE (current)
Director, PROJECT DIRECTOR, 2001.11.09
31 INGLESIDE CLOSE , BECKENHAM
BR3 1QU, KENT
ADRIAN CROWE (resigned)
Secretary, FINANCE, 2001.11.12 - 2008.08.15
34 SOUTH DRIVE , CHEAM
SM2 7PN, SURREY
PHILIP NORMAN RAGSDALE (resigned)
Secretary, 1993.03.07 - 2001.04.24
MASKI 11 KINGSWOOD WAY SELSDON , SOUTH CROYDON
CR2 8QL, SURREY
ADRIAN CROWE (resigned)
Director, QUANTITY SURVEYOR, 2001.04.12 - 2008.08.15
34 SOUTH DRIVE , CHEAM
SM2 7PN, SURREY
PHILIP NORMAN RAGSDALE (resigned)
Director, BUILDING CONTRACTOR, 1993.03.07 - 2001.04.24
MASKI 11 KINGSWOOD WAY SELSDON , SOUTH CROYDON
CR2 8QL, SURREY
TERENCE JOHN SIMS (resigned)
Director, CHARTERED SURVEYOR, 1993.03.07 - 2001.04.18
101 THEOBALD STREET , BOREHAMWOOD
WD6 4PT, HERTFORDSHIRE

Companies near to H.A.MARKS ltd.

Information about the Private Limited Company H.A.MARKS 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: 2016.05.28. Reload the data