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Home > England & Wales Companies > MIARKE DEVELOPMENTS LIMITED
Company Information for

MIARKE DEVELOPMENTS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02350724
Private Limited Company
Liquidation

Company Overview

About Miarke Developments Ltd
MIARKE DEVELOPMENTS LIMITED was founded on 1989-02-22 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Miarke Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MIARKE DEVELOPMENTS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA10
 
Filing Information
Company Number 02350724
Company ID Number 02350724
Date formed 1989-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts 
VAT Number /Sales tax ID GB526322075  
Last Datalog update: 2018-09-06 19:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIARKE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name MIARKE DEVELOPMENTS LIMITED
The following companies were found which have the same name as MIARKE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIARKE DEVELOPMENTS LIMITED Unknown

Company Officers of MIARKE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDMUND SAUNDERS
 Company Secretary 1993-06-16
MICHAEL EDMUND SAUNDERS
 Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MICHAEL SAUNDERS
 Director 1994-03-16 2018-05-31
VICTOR HERBERT JOHNSON
 Director 1994-11-01 2005-02-01
WILLIAM DESMOND FOWLER
 Director 1993-06-16 1994-11-01
MARK MICHAEL SAUNDERS
 Company Secretary 1991-08-23 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDMUND SAUNDERS MIKE SAUNDERS MOTORS LIMITED Company Secretary 1992-04-21 CURRENT 1979-10-17 Active
MICHAEL EDMUND SAUNDERS MIKE SAUNDERS MOTORS LIMITED Director 1992-04-21 CURRENT 1979-10-17 Active

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.

DateDocument TypeDocument Description
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL SAUNDERS
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-14AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2017-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/17 FROM La Caseta 13 Ashleigh Terrace Jersey Marine Neath, SA10 6JL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0123/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 023507240015
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
2012-08-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL SAUNDERS / 23/08/2010
2009-12-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21288bDIRECTOR RESIGNED
2004-09-02363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-07363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-27363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-20363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS; AMEND
1998-10-16363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-09-02395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-08363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIARKE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-14
Resolutions for Winding-up2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against MIARKE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2005-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-04-11 Satisfied SWANSEA BUILDING SOCIETY
LEGAL CHARGE 2002-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2001-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-02-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-09-19 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-08-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-09-25 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1995-09-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 583,403
Creditors Due After One Year 2012-06-30 £ 583,403
Creditors Due After One Year 2011-06-30 £ 648,813
Creditors Due Within One Year 2013-06-30 £ 2,449,885
Creditors Due Within One Year 2012-06-30 £ 295,165
Creditors Due Within One Year 2012-06-30 £ 295,165
Creditors Due Within One Year 2011-06-30 £ 246,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-30
Annual Accounts
2016-12-30
Annual Accounts
2016-12-30

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 MIARKE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 39,381
Current Assets 2013-06-30 £ 1,270,589
Current Assets 2012-06-30 £ 52,333
Current Assets 2012-06-30 £ 52,333
Current Assets 2011-06-30 £ 19,368
Debtors 2013-06-30 £ 1,231,208
Debtors 2012-06-30 £ 42,208
Debtors 2012-06-30 £ 42,208
Debtors 2011-06-30 £ 9,243
Shareholder Funds 2013-06-30 £ 133,585
Shareholder Funds 2012-06-30 £ 501,468
Shareholder Funds 2012-06-30 £ 501,468
Shareholder Funds 2011-06-30 £ 485,431
Stocks Inventory 2012-06-30 £ 10,125
Stocks Inventory 2012-06-30 £ 10,125
Stocks Inventory 2011-06-30 £ 10,125
Tangible Fixed Assets 2013-06-30 £ 1,312,881
Tangible Fixed Assets 2012-06-30 £ 1,327,703
Tangible Fixed Assets 2012-06-30 £ 1,327,703
Tangible Fixed Assets 2011-06-30 £ 1,361,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIARKE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIARKE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MIARKE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIARKE DEVELOPMENTS 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 (43999 - Other specialised construction activities n.e.c.) as MIARKE DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MIARKE DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyMIARKE DEVELOPMENTS LIMITEDEvent Date2018-08-03
Liquidator's name and address: Gary Stones, Stones & Co., 63 Walter Road, Swansea, SA1 4PT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIARKE DEVELOPMENTS LIMITEDEvent Date2018-08-03
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 3 August 2018 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607 or by email at stones.co@btconnect.com. GARY STONES :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIARKE DEVELOPMENTS 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 MIARKE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 4PT