RALPH MARKS CONSTRUCTION LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Ralph Marks Construction Ltd

RALPH MARKS CONSTRUCTION LIMITED was founded on 1965-08-05 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Ralph Marks Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RALPH MARKS CONSTRUCTION LIMITED

BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAMSHIRE NG10 4QQ Other companies in NG10

Filing Information

Company Number		00856086
Company ID Number		00856086
Date formed		1965-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126527474

Last Datalog update:	2024-07-05 19:35:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RALPH MARKS CONSTRUCTION LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of RALPH MARKS CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM WILLIAM MARKS	Director	1993-01-01
ALISON ANN PEAK	Director	1997-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNIE FLORENCE MARKS	Company Secretary	1991-12-31	2017-11-08
ANNIE FLORENCE MARKS	Director	1991-12-31	2017-11-08
RALPH WILLIAM MARKS	Director	1991-12-31	2000-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2024-05-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-05-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05		Director's details changed for Alison Ann Peak on 2021-12-31
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ
2022-01-05		Change of details for Mrs Alison Ann Peak as a person with significant control on 2021-12-31
2022-01-05		Director's details changed for Mr Graham William Marks on 2021-12-31
2022-01-05		CESSATION OF ALISON ANN PEAK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05	PSC07	CESSATION OF ALISON ANN PEAK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05	CH01	Director's details changed for Alison Ann Peak on 2021-12-31
2022-01-05	PSC04	Change of details for Mrs Alison Ann Peak as a person with significant control on 2021-12-31
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-05-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-18	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-23	PSC04	Change of details for Mr Graham William Marks as a person with significant control on 2018-05-30
2019-01-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY FREDRICA MARKS
2018-11-27	CH01	Director's details changed for Alison Ann Peak on 2016-04-06
2018-11-27	PSC04	Change of details for Mrs Alison Ann Peak as a person with significant control on 2018-01-01
2018-05-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNIE FLORENCE MARKS
2018-05-01	TM02	Termination of appointment of Annie Florence Marks on 2017-11-08
2018-05-01	PSC07	CESSATION OF ANNIE FLORENCE MARKS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 3400
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 3400
2017-10-19	SH01	13/09/17 STATEMENT OF CAPITAL GBP 3400
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 3300
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22	AAMD	Amended account small company full exemption
2016-09-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 3300
2016-01-25	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 3300
2015-02-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 3300
2014-01-31	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-01	DISS40	Compulsory strike-off action has been discontinued
2012-08-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	GAZ1	FIRST GAZETTE
2012-02-23	AR01	31/12/11 FULL LIST
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-02-17	AR01	31/12/10 FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MARKS / 03/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM MARKS / 03/12/2010
2010-05-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	31/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN PEAK / 31/12/2009
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-13	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-18	288b	DIRECTOR RESIGNED
2001-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-31	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-28	288a	NEW DIRECTOR APPOINTED
1997-01-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-31	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-02	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to RALPH MARKS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-08-28

Fines / Sanctions

No fines or sanctions have been issued against RALPH MARKS CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-08-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-06-06	Outstanding	LLOYDS TSB BANK PLC
ROAD BOND.	1987-01-23	Outstanding	LLOYDS BANK PLC
MORTGAGE	1983-07-11	Outstanding	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT	1981-08-10	Outstanding	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT	1981-08-10	Outstanding	LLOYDS BANK PLC
MORTGAGE	1974-03-12	Outstanding	LLOYDS BANK PLC
MORTGAGE	1973-09-18	Satisfied	TWENTIETH BANKING CORPORATION LTD
FURTHER CHARGE	1973-07-19	Satisfied	TWENTIETH BANKING CORPORATION LTD
FURTHER CHARGE	1973-07-19	Satisfied	TWENTIETH BANKING CORPORATION LTD
CHARGE	1972-01-05	Satisfied	TWENTIETH CENTURY BANKING CORP LTD.
LEGAL CHARGE	1971-11-08	Satisfied	ASTLEY ACCEPTANCES LTD
MORTGAGE	1971-08-23	Outstanding	LLOYDS BANK PLC
CHARGE	1971-02-18	Satisfied	TWENTIETH CENTURY BANKING CORPORATION LTD
MORTGAGE	1970-12-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1970-07-07	Satisfied	ASTLEY ACCEPTANCES LTD
MORTGAGE	1969-06-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1969-06-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1966-12-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1966-12-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1966-12-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1966-12-13	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 449,000
Creditors Due Within One Year	2011-09-01	£ 135,997

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALPH MARKS CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3,300
Cash Bank In Hand	2011-09-01	£ 80
Current Assets	2011-09-01	£ 76,218
Debtors	2011-09-01	£ 29,216
Fixed Assets	2011-09-01	£ 1,951,169
Shareholder Funds	2011-09-01	£ 1,442,390
Stocks Inventory	2011-09-01	£ 46,922
Tangible Fixed Assets	2011-09-01	£ 1,951,169

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RALPH MARKS CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RALPH MARKS CONSTRUCTION LIMITED

Trademarks

We have not found any records of RALPH MARKS CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RALPH MARKS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RALPH MARKS CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where RALPH MARKS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RALPH MARKS CONSTRUCTION LIMITED	Event Date	2012-08-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RALPH MARKS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RALPH MARKS CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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