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

INFOMARK (U.K.) LIMITED

Learn more about INFOMARK (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE KNAP, FIELDEN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TR

INFOMARK (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01004032
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company INFOMARK (U.K.) LIMITED is a Private Limited Company, registration number 01004032, established in United Kingdom on the 5. March 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on THE KNAP, FIELDEN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TR. Business of the company INFOMARK (U.K.) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDOUGALL" from the 2016.05.05. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company INFOMARK (U.K.) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.08.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

buy all documents
Find out more information about INFOMARK (U.K.) LIMITED. Our website makes it possible to view other available documents related to INFOMARK (U.K.) 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
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDOUGALL
Form type: TM01
Date: 2016.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBIN MACDOUGALL
Form type: AP01
Date: 2016.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2015
Form type: CH01
Date: 2015.11.04
£2.95
Add to cart
18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2014
Form type: CH01
Date: 2014.10.28
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
Add to cart
18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
Add to cart
18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOYCE MACDOUGALL / 18/10/2012
Form type: CH03
Date: 2012.10.31
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDOUGALL
Form type: TM01
Date: 2012.04.25
£2.95
Add to cart
18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACDOUGALL / 18/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOYCE MACDOUGALL / 18/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 114 ST MARTINS LANE, LONDON, WC2N 4BE
Form type: 287
Date: 2006.11.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
Add to cart
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 346 HARROW ROAD, LONDON, W9 2HP
Form type: 287
Date: 2005.08.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
Add to cart
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
Add to cart
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.14
£2.95
Add to cart
RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.31
£2.95
Add to cart
RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17

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:

BARBARA JOYCE MACDOUGALL (current)
Secretary, 1991.10.18
THE KNAP, FIELDEN ROAD CROWBOROUGH , EAST SUSSEX
TN6 1TR
BARBARA JOYCE MACDOUGALL (current)
Director, SECRETARY, 1991.10.18
THE KNAP FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
GRAEME MACDOUGALL (current)
Director, INSURANCE BROKER, 2004.04.05
THE KNAP FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
ROBIN MACDOUGALL (current)
Director, ADVERTISING PHOTOGRAPHER, 2016.04.04
THE KNAP, FIELDEN ROAD CROWBOROUGH , EAST SUSSEX
TN6 1TR
ALEXANDER MACDOUGALL (resigned)
Director, JOURNALIST, 1991.10.18 - 2016.01.26
THE KNAP FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
ROBIN MACDOUGALL (resigned)
Director, PHOTOGRAPHER, 2000.03.16 - 2012.04.11
THE KNAP FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
Date 2013.08.31
Fixed Assets £ 1,112,504
Tangible Fixed Assets £ 1,008,507
Current Assets £ 107,161
Tangible Fixed Assets Depreciation £ 5,631
Debtors £ 708
Shareholder Funds £ 958,981
Profit Loss Account Reserve £ 272,421
Revaluation Reserve £ 685,560
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 958,981
Total Assets Less Current Liabilities £ 1,168,981
Net Current Assets Liabilities £ 56,477
Creditors Due Within One Year £ 50,684
Cash Bank In Hand £ 106,453
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 712,862
Tangible Fixed Assets Depreciation Charged In Period £ 1,276
Investments Fixed Assets £ 103,997
Creditors Due After One Year £ 210,000

Companies near to INFOMARK (U.K.) ltd.

Information about the Private Limited Company INFOMARK (U.K.) 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: 2016.07.18. Reload the data