| Company Name | Vanmark Trading Ltd |
|---|---|
| Director | Brian Stuart Markell |
| Company Status | Active |
| Company Number | 08821338 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Previous Name | Dowgate Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Brian Stuart Markell |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, 164-170 Queens Road Sheffield S2 4DH |
| Director Name | Mr Nicholas John Edward Gore |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thomas Winnards And Son Mangham Road Parkgate Rotherham South Yorkshire S62 6EF |
Location
| Registered Address | Suite 4, 164-170 Queens Road Sheffield S2 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Markell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Charges
| 12 February 2018 | Delivered on: 17 February 2018 Persons entitled: Brian Stuart Markell Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page) |
|---|---|
| 8 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 23 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 6 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 25 November 2021 | Change of details for Mr Brian Stuart Markell as a person with significant control on 5 May 2016 (2 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 17 February 2018 | Registration of charge 088213380001, created on 12 February 2018 (6 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 July 2016 | Resolutions
|
| 4 July 2016 | Resolutions
|
| 30 June 2016 | Registered office address changed from Thomas Winnards and Son Mangham Road Parkgate Rotherham South Yorkshire S62 6EF to Suite 4, 164-170 Queens Road Sheffield S2 4DH on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from Thomas Winnards and Son Mangham Road Parkgate Rotherham South Yorkshire S62 6EF to Suite 4, 164-170 Queens Road Sheffield S2 4DH on 30 June 2016 (1 page) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 April 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 August 2014 | Termination of appointment of Nicholas John Edward Gore as a director on 7 August 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Nicholas John Edward Gore as a director on 7 August 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Nicholas John Edward Gore as a director on 7 August 2014 (1 page) |
| 23 January 2014 | Appointment of Mr Nicholas John Edward Gore as a director (2 pages) |
| 23 January 2014 | Appointment of Mr Nicholas John Edward Gore as a director (2 pages) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|