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RALPH MARKS CONSTRUCTION LIMITED

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

Company details

BRIDGE COURT, BRIDGE STREET, LONG EATON, NOTTINGHAM, NG10 4QQ

RALPH MARKS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00856086
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.06.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.06.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.08.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.03.12
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1981.08.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1981.08.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.07.11
LLOYDS BANK PLC
ROAD BOND. - Outstanding on 1987.01.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3300
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MARKS / 03/12/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MARKS / 03/12/2010
Form type: CH01
Date: 2010.12.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN PEAK / 31/12/2009
Form type: CH01
Date: 2010.01.07
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.10

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Company directors and board members:

ANNIE FLORENCE MARKS (current)
Secretary, 1991.12.31
5 DARLEY AVENUE TOTON , BEESTON
NG9 6JP, NOTTINGHAM
ANNIE FLORENCE MARKS (current)
Director, SECRETARY, 1991.12.31
5 DARLEY AVENUE TOTON , BEESTON
NG9 6JP, NOTTINGHAM
GRAHAM WILLIAM MARKS (current)
Director, BUILDER, 1993.01.01
BRIDGE COURT BRIDGE STREET LONG EATON , NOTTINGHAM
NG10 4QQ
ALISON ANN PEAK (current)
Director, SECRETARY, 1997.01.20
39 DARLEY AVENUE TOTON , NOTTINGHAM
NG9 6JP
RALPH WILLIAM MARKS (resigned)
Director, BUILDER, 1991.12.31 - 2000.12.10
5 DARLEY AVENUE TOTON BEESTON , NOTTINGHAM
NG9 6JP, NOTTINGHAMSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 2,039,326 + 4.52 % £ 1,951,169
Tangible Fixed Assets £ 2,039,326 + 4.52 % £ 1,951,169
Current Assets £ 233,745 + 206.68 % £ 76,218
Tangible Fixed Assets Depreciation £ 114,434 - 33.7 % £ 172,591
Debtors £ 48,936 + 67.5 % £ 29,216
Shareholder Funds £ 1,784,860 + 23.74 % £ 1,442,390
Profit Loss Account Reserve £ 678,970 + 54.52 % £ 439,419
Revaluation Reserve £ 1,102,590 + 10.3 % £ 999,671
Called Up Share Capital £ 3,300 £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 1,784,860 + 23.74 % £ 1,442,390
Total Assets Less Current Liabilities £ 2,134,560 + 12.86 % £ 1,891,390
Net Current Assets Liabilities £ 95,234 + 59.31 % £ 59,779
Creditors Due Within One Year £ 138,511 + 1.85 % £ 135,997
Cash Bank In Hand £ 133,312 + 166540 % £ 80
Stocks Inventory £ 51,497 + 9.75 % £ 46,922
Share Capital Allotted Called Up Paid £ 3,300 £ 3,300
Number Shares Allotted 3300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,153,760 + 1.41 % £ 2,123,760
Creditors Due After One Year £ 349,700 - 22.12 % £ 449,000

Companies near to RALPH MARKS CONSTRUCTION ltd.

Information about the Private Limited Company RALPH MARKS CONSTRUCTION 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: 2016.06.09. Reload the data