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Company Information for

ST. MARK SERVICES LIMITED

UNIT 10 D BEAVER INDUSTRIAL PARK, BRENT ROAD MIDDLESEX, SOUTHALL, MIDDLESEX, UB2 5FB,
Company Registration Number
02999044
Private Limited Company
Active

Company Overview

About St. Mark Services Ltd
ST. MARK SERVICES LIMITED was founded on 1994-12-07 and has its registered office in Southall. The organisation's status is listed as "Active". St. Mark Services Limited is a Private Limited Company registered in 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
Company Name
ST. MARK SERVICES LIMITED
 
Legal Registered Office
UNIT 10 D BEAVER INDUSTRIAL PARK
BRENT ROAD MIDDLESEX
SOUTHALL
MIDDLESEX
UB2 5FB
Other companies in UB2
 
Filing Information
Company Number 02999044
Company ID Number 02999044
Date formed 1994-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MARK SERVICES LIMITED
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Companies with same name ST. MARK SERVICES LIMITED
The following companies were found which have the same name as ST. MARK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST. MARK SERVICES (UK) LTD UNIT 10D BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB Active - Proposal to Strike off Company formed on the 2012-12-10

Company Officers of ST. MARK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KALPANA RAMADASAN
Company Secretary 2013-06-11
KAMEL YOUSEF HANA
Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
AYMAN VICTOR FAHMY
Company Secretary 1997-08-15 2012-03-06
AYMAN VICTOR FAHMY
Director 1997-02-24 2012-03-06
HANY YOWAKIM
Company Secretary 1994-12-07 1997-06-05
M & K NOMINEE SECRETARIES LTD
Company Secretary 1994-12-07 1994-12-07
M & K NOMINEE DIRECTORS LTD
Director 1994-12-07 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMEL YOUSEF HANA ST. MARK SERVICES (UK) LTD Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
KAMEL YOUSEF HANA ST MARKS PROPERTY INVESTMENTS LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2018-01-16
KAMEL YOUSEF HANA ST.MARCOS HOLDINGS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active
KAMEL YOUSEF HANA ST MARK FREIGHT SERVICES LIMITED Director 2001-07-25 CURRENT 2001-07-20 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
2024-01-04Amended account full exemption
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05DIRECTOR APPOINTED MS AGNESZKA KULAWIK
2022-12-15CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-10-18TM02Termination of appointment of Kalpana Ramadasan on 2018-10-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029990440002
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 107 Arncliffe Drive Milton Keynes Heelands MK13 7LF
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 10D Brent Road Southall Middlesex UB2 5FB United Kingdom
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AP03Appointment of Kalpana Ramadasan as company secretary
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AYMAN FAHMY
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY AYMAN FAHMY
2011-12-19AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0107/12/10 FULL LIST
2010-11-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0107/12/09 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AYMAN FAHMY / 07/12/2009
2010-01-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-12363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNITS 7 & 8 MARKET TRADING ESTATE CHRISTOPHER ROAD SOUTHALL MIDDLESEX UB2 5YG
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UB3 3NB
2004-07-27363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363aRETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: UNIT IU2 COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-16363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1999-01-05288aNEW DIRECTOR APPOINTED
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-09-08288aNEW SECRETARY APPOINTED
1997-09-08288bSECRETARY RESIGNED
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-2188(2)RAD 29/11/94--------- £ SI 100@1
1996-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/96
1996-01-18363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-10-02287REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1994-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ST. MARK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. MARK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-14 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST. MARK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ST. MARK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MARK SERVICES LIMITED
Trademarks
We have not found any records of ST. MARK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MARK SERVICES 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 (46310 - Wholesale of fruit and vegetables) as ST. MARK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. MARK SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MARK SERVICES 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 ST. MARK SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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