MARK II LIMITED

Company Name
MARK II LIMITED

Legal Registered Office
UNITS 1 AND 2 BAYNARDS GREEN BUSINESS PARK BICESTER OXFORDSHIRE OX27 7SG Other companies in OX27

Company Number		02882274
Company ID Number		02882274
Date formed		1993-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB630671064

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Companies with same name MARK II LIMITED

The following companies were found which have the same name as MARK II LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Mark II & Associates, Inc.	2481-B VALLEY DALE ROAD BIRMINGHAM, AL 35244	Active	Company formed on the 1995-01-12
MARK II APARTMENTS LP	California	Unknown
MARK II APPARELS INCORPORATED	California	Unknown
MARK II ASSOCIATES, INC.	9129 WINONA CT Westminster CO 80031	Delinquent	Company formed on the 2001-02-28
MARK II ASSOCIATES INCORPORATED	California	Unknown
MARK II ATHENS, LLC	500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107	Permanently Revoked	Company formed on the 2002-03-20
MARK II AVIATION, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Revoked	Company formed on the 2007-01-11
MARK II BINDERY INCORPORATED	New Jersey	Unknown
MARK II BROADCASTING COMPANY	226 WEST GEORGIA STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 1982-10-25
MARK II BUILDERS AND BAR FITTERS LIMITED	Wessex House Teign Road Newton Abbot DEVON TQ12 4AA	Active	Company formed on the 2007-03-15
MARK II BUILDERS, INC.	14230 STIRRUP LANE WEST PALM BEACH FL 33414	Inactive	Company formed on the 1982-12-07
MARK II BUILDING CORPORATION	Michigan	UNKNOWN
MARK II BUILDERS INCORPORATED	New Jersey	Unknown
Mark Ii Building Corporation	Maryland	Unknown
MARK II CABINETS,INC.	3005 21ST STREET PALMETTO FL 34221	Inactive	Company formed on the 2014-02-07
MARK II CABINETS, INC.	3005 21ST STREET COURT, EAST PALMETTO FL 34221	Inactive	Company formed on the 1981-12-16
MARK II CC LTD	ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA	Dissolved	Company formed on the 2009-06-11
MARK II CONSTRUCTION LIMITED	UNIT 5 CHURCHILL WORKS HIGHFIELD STREET EARL SHILTON LEICESTERSHIRE LE9 7HS	Dissolved	Company formed on the 1989-04-04
MARK II CONSULTING PTY LTD		Active	Company formed on the 1997-01-16
MARK II COMMUNICATIONS INC	Delaware	Unknown

Company Officers of MARK II LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE MAY ELLISON	Company Secretary	1998-08-01
MARK JAMES ELLISON	Director	1993-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JAMES ELLISON	Company Secretary	1993-12-20	1998-08-01
MARK ANDREW BLACKWELL	Director	1993-12-20	1998-06-30
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1993-12-20	1993-12-20
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1993-12-20	1993-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES ELLISON	BRIARDENE ESTATES LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active - Proposal to Strike off
MARK JAMES ELLISON	GLASS TECH FACADES & WINDOWS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2014-04-29
MARK JAMES ELLISON	PRO TEC WINDOWS & FACADES LIMITED	Director	2010-12-13	CURRENT	2010-12-01	Dissolved 2014-09-16
MARK JAMES ELLISON	GLASS TECH FACADES LIMITED	Director	1996-12-20	CURRENT	1996-12-20	Liquidation

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
2023-07-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-21		Termination of appointment of Katherine May Ellison on 2023-06-18
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ELLISON
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 3000
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-21	PSC09	Withdrawal of a person with significant control statement on 2017-12-21
2017-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-19	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-16	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-14	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/14 FROM Unit S3B Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB
2013-05-08	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28	DISS40	Compulsory strike-off action has been discontinued
2012-04-25	AR01	20/12/11 ANNUAL RETURN FULL LIST
2012-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-12	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-05-19	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	20/12/09 FULL LIST
2009-06-07	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-12	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-08	AA	31/01/08 TOTAL EXEMPTION FULL
2007-12-20	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-18	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-15	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-01-27	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: UNIT S3 B WESTCOTT VENTURE PARK AYLESBURY BUCKINGHAMSHIRE HP18 0XB
2001-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 CHURCH STREET QUAINTON AYLESBURY BUCKINGHAMSHIRE HP22 4AW
2001-01-17	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-26	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/99 FROM: THE STABLES GARTH PARK LAUNTON ROAD BICESTER OXFORDSHIRE OX6 0JB
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-01-14	363s	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-01-11	288b	SECRETARY RESIGNED
1999-01-11	288b	DIRECTOR RESIGNED
1999-01-11	288a	NEW SECRETARY APPOINTED
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-25	363s	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-11-28	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/97
1997-01-22	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-07-08	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-12	363s	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-05-04	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-13	363s	RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-06-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-06-28	123	£ NC 2000/10000 24/05/94
1994-06-28	88(2)R	AD 24/05/94--------- £ SI 2998@1=2998 £ IC 2/3000
1994-02-03	288	NEW DIRECTOR APPOINTED
1994-02-03	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-24	288	DIRECTOR RESIGNED
1993-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MARK II 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

2012-04-24

Fines / Sanctions

No fines or sanctions have been issued against MARK II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1995-05-01	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 130,733
Creditors Due Within One Year	2012-01-31	£ 165,213

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 MARK II LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 3,000
Called Up Share Capital	2012-01-31	£ 3,000
Cash Bank In Hand	2013-01-31	£ 25,654
Cash Bank In Hand	2012-01-31	£ 7,886
Current Assets	2013-01-31	£ 62,180
Current Assets	2012-01-31	£ 95,393
Debtors	2013-01-31	£ 8,526
Debtors	2012-01-31	£ 87,507
Stocks Inventory	2013-01-31	£ 28,000
Tangible Fixed Assets	2013-01-31	£ 38,615
Tangible Fixed Assets	2012-01-31	£ 48,565

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARK II LIMITED registering or being granted any patents

Domain Names

MARK II LIMITED owns 2 domain names.

pvpower.co.uk skyframe.co.uk

Trademarks

We have not found any records of MARK II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK II 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 MARK II 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

Business rates information was found for MARK II LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Bldg 33/9, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	3,350	27/Nov/2006
Aylesbury Vale District Council		Bldg 33/9, Westcott Venture Park, Westcott, Aylesbury, Bucks, HP18 0XB	3,350	27/Nov/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARK II LIMITED	Event Date	2012-04-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARK II 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 MARK II 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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Last Datalog update:	2024-01-08 01:11:30
Primary Source:	Companies House

Company Overview

Company Officers of MARK II LIMITED

Related Directorships