| Company Name | M K Soft Drinks Limited |
|---|---|
| Director | Mark Knowles |
| Company Status | Active |
| Company Number | 04857041 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mark Knowles |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(6 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Soft Drinks Distributor |
| Country of Residence | England |
| Correspondence Address | 93 Ryefield Road Eastfield Scarborough North Yorkshire YO11 3DR |
| Secretary Name | Anthony Knowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(6 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 93 Ryefield Road Eastfield Scarborough North Yorkshire YO11 3DR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184 |
| Cash | £4,418 |
| Current Liabilities | £7,447 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 9 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 12 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 19 September 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 17 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
| 14 August 2017 | Notification of Mark Knowles as a person with significant control on 1 September 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Mark Knowles as a person with significant control on 1 September 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 14 August 2013 | Director's details changed for Mark Knowles on 1 August 2013 (2 pages) |
| 14 August 2013 | Director's details changed for Mark Knowles on 1 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Mark Knowles on 1 August 2013 (2 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 August 2010 | Director's details changed for Mark Knowles on 6 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Mark Knowles on 6 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mark Knowles on 6 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 10 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 21 September 2003 | Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2003 | Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 4 September 2003 | Resolutions
|
| 4 September 2003 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Incorporation (18 pages) |
| 6 August 2003 | Incorporation (18 pages) |