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Home > England & Wales Companies > M & S CORMACK LIMITED
Company Information for

M & S CORMACK LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
04594263
Private Limited Company
Active

Company Overview

About M & S Cormack Ltd
M & S CORMACK LIMITED was founded on 2002-11-19 and has its registered office in Benfleet. The organisation's status is listed as "Active". M & S Cormack 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
Company Name
M & S CORMACK LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 04594263
Company ID Number 04594263
Date formed 2002-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739651793  
Last Datalog update: 2024-01-08 03:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S CORMACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Company Officers of M & S CORMACK LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CORMACK
Company Secretary 2002-11-19
ANDREW CORMACK
Director 2015-01-01
MARK CORMACK
Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2002-11-19 2002-11-19
SDG REGISTRARS LIMITED
Nominated Director 2002-11-19 2002-11-19

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
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-24CH01Director's details changed for Mr Andrew Cormack on 2022-11-14
2022-11-24PSC04Change of details for Mr Andrew William Cormack as a person with significant control on 2022-11-14
2022-05-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2215/11/21 STATEMENT OF CAPITAL GBP 200
2021-12-2215/11/21 STATEMENT OF CAPITAL GBP 200
2021-12-22Change of details for Mr Mark David Cormack as a person with significant control on 2021-11-15
2021-12-22Change of details for Mr Mark David Cormack as a person with significant control on 2021-11-15
2021-12-22Change of details for Mrs Sheila Cormack as a person with significant control on 2021-11-15
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM CORMACK
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM CORMACK
2021-12-22CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM CORMACK
2021-12-22PSC04Change of details for Mr Mark David Cormack as a person with significant control on 2021-11-15
2021-12-22SH0115/11/21 STATEMENT OF CAPITAL GBP 200
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2021-01-28CH01Director's details changed for Mr Andrew Cormack on 2021-01-28
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA CORMACK
2018-06-11CH01Director's details changed for Mr Andrew Cormack on 2018-06-01
2018-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA CORMACK on 2018-06-01
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW CORMACK
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mark Cormack on 2013-03-18
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA CORMACK on 2013-03-18
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM Star House, 95 High Road Benfleet Essex SS7 5LN
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0119/11/10 FULL LIST
2010-02-10AR0119/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CORMACK / 10/02/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-01-05363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to M & S CORMACK 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 M & S CORMACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & S CORMACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due After One Year 2013-03-31 £ 1,529
Creditors Due After One Year 2012-03-31 £ 12,826
Creditors Due Within One Year 2013-03-31 £ 94,154
Creditors Due Within One Year 2012-03-31 £ 127,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M & S CORMACK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 170,545
Cash Bank In Hand 2012-03-31 £ 295,405
Current Assets 2013-03-31 £ 295,892
Current Assets 2012-03-31 £ 431,169
Debtors 2013-03-31 £ 125,347
Debtors 2012-03-31 £ 135,764
Shareholder Funds 2013-03-31 £ 246,751
Shareholder Funds 2012-03-31 £ 343,833
Tangible Fixed Assets 2013-03-31 £ 46,542
Tangible Fixed Assets 2012-03-31 £ 53,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & S CORMACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S CORMACK LIMITED
Trademarks
We have not found any records of M & S CORMACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S CORMACK 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 (33200 - Installation of industrial machinery and equipment) as M & S CORMACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & S CORMACK 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 M & S CORMACK 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 M & S CORMACK 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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