0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARKS AND SPARKS LIMITED

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

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

MARKS AND SPARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00773110
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.05
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

buy all documents
Find out more information about MARKS AND SPARKS LIMITED. Our website makes it possible to view other available documents related to MARKS AND SPARKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.05
£2.95
Add to cart
ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
Add to cart
29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY CLARKE
Form type: AP01
Date: 2011.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.13
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009
Form type: CH03
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY
Form type: 288b
Date: 2009.09.02
£2.95
Add to cart
DIRECTOR APPOINTED AMANDA MELLOR
Form type: 288a
Date: 2009.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.08.18
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.17
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 27 BAKER STREET, LONDON, W1U 8EQ
Form type: 287
Date: 2005.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP
Form type: 287
Date: 2004.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.14
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 47/67 BAKER STREET, LONDON, W1A 1DN
Form type: 287
Date: 2000.08.07
£2.95
Add to cart
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
Add to cart
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
Add to cart
RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
Add to cart
RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOHN IVENS (current)
Secretary, 1998.03.10
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANTHONY CLARKE (current)
Director, NONE, 2010.12.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
AMANDA MELLOR (current)
Director, FINANCE MANAGER, 2009.07.30
35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (resigned)
Secretary, 1993.01.14 - 1998.03.10
27 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
LESLEY BROWNETT (resigned)
Director, DEPUTY COMPANY SECRETARY, 2003.02.28 - 2010.12.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JEFFREY IRVINE DENTON (resigned)
Director, GROUP TREASURER, 1993.01.14 - 2003.02.28
138 UXBRIDGE ROAD , HARROW WEALD
HA3 6TY, MIDDLESEX
JOHN O'NEILL (resigned)
Director, SOLICITOR, 1993.01.14 - 1998.03.10
BEECHWOOD LITTLE HEATH LANE , POTTEN END
HP4 2RY, HERTFORDSHIRE
GRAHAM JOHN OAKLEY (resigned)
Director, 1998.03.10 - 2009.09.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
Date 2013.03.31 2012.03.31
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to MARKS AND SPARKS ltd.

Information about the Private Limited Company MARKS AND SPARKS 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: 2016.06.04. Reload the data