| Company Name | Mark England Limited |
|---|---|
| Director | Justin Mark England |
| Company Status | Active |
| Company Number | 04616366 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Justin Mark England |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29/31 St Helen's Gate Almondbury Huddersfield West Yorkshire HD4 6SD |
| Secretary Name | Mrs Catherine Mary England |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Sunny Bank Walk Mirfield West Yorkshire WF14 0NH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | county-golf.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 492963 |
| Telephone region | Wakefield |
Location
| Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Justin Mark England 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sally Jane England 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,129 |
| Cash | £472,112 |
| Current Liabilities | £513,561 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 3 July 2023 | Resolutions
|
| 12 January 2023 | Confirmation statement made on 12 December 2022 with updates (7 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 December 2021 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 21 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 January 2015 | Termination of appointment of Catherine Mary England as a secretary on 1 December 2012 (1 page) |
| 26 January 2015 | Termination of appointment of Catherine Mary England as a secretary on 1 December 2012 (1 page) |
| 26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Termination of appointment of Catherine Mary England as a secretary on 1 December 2012 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members
|
| 9 February 2004 | Return made up to 12/12/03; full list of members
|
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 December 2002 | Incorporation (30 pages) |
| 12 December 2002 | Incorporation (30 pages) |