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Company Information for

MARK ALLDER LIMITED

5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
Company Registration Number
05417077
Private Limited Company
Active

Company Overview

About Mark Allder Ltd
MARK ALLDER LIMITED was founded on 2005-04-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Mark Allder 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
MARK ALLDER LIMITED
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 05417077
Company ID Number 05417077
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 07:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK ALLDER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FURZEWOOD LIMITED   MIKE DENNIS LIMITED   OAKWOOD ACCOUNTANCY SERVICES LTD.
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Company Officers of MARK ALLDER LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR COMPANY SERVICES LIMITED
 Company Secretary 2005-04-07
MARK DAVID ALLDER
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2005-04-07 2005-04-07
CREDITREFORM LIMITED
 Director 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR COMPANY SERVICES LIMITED UK EVENING WEAR LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
GROSVENOR COMPANY SERVICES LIMITED GATE4 LTD Company Secretary 2007-04-01 CURRENT 2006-05-25 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED THE PROFESSIONAL PROMOTION COMPANY LTD Company Secretary 2007-03-31 CURRENT 1996-12-10 Active
GROSVENOR COMPANY SERVICES LIMITED KEVIN WATTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2014-10-14
GROSVENOR COMPANY SERVICES LIMITED R WOOLLEY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Liquidation
GROSVENOR COMPANY SERVICES LIMITED BRETT MORRISSEY CBT CONSULTING LTD Company Secretary 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED PRESTIGE PERSONNEL (COVENTRY) LIMITED Company Secretary 2006-07-01 CURRENT 2001-06-13 Dissolved 2016-12-23
GROSVENOR COMPANY SERVICES LIMITED RAPID METALS LIMITED Company Secretary 2006-04-27 CURRENT 1996-04-11 Active
GROSVENOR COMPANY SERVICES LIMITED K & M SPORTS EVENTS LIMITED Company Secretary 2006-01-01 CURRENT 2002-10-29 Active
GROSVENOR COMPANY SERVICES LIMITED CIRIUS UK LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
GROSVENOR COMPANY SERVICES LIMITED BANRIF LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation
GROSVENOR COMPANY SERVICES LIMITED REDBRICK MORTGAGE SERVICES LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Liquidation
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED ALL BOAT COVERS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
GROSVENOR COMPANY SERVICES LIMITED ADAM DRUMMOND LIMITED Company Secretary 2003-10-22 CURRENT 2003-09-23 Dissolved 2015-05-26
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROSYSTEMS LTD Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
GROSVENOR COMPANY SERVICES LIMITED JLN BUILDING SERVICES LTD Company Secretary 2003-09-19 CURRENT 2003-08-27 Active
GROSVENOR COMPANY SERVICES LIMITED ASKEW & ASSOCIATES LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-26 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.

DateDocument TypeDocument Description
2025-03-24DIRECTOR APPOINTED MRS ANDREA ALLDER
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 6 the Quadrant Coventry West Midlands CV1 2EL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR COMPANY SERVICES LIMITED on 2011-04-14
2011-04-14AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Mark David Allder on 2010-01-10
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 01/04/09; full list of members
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aReturn made up to 01/04/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-06-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288bSECRETARY RESIGNED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 3,266
Creditors Due Within One Year 2012-04-01 £ 32,786

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARK ALLDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 4,955
Cash Bank In Hand 2012-03-31 £ 14,450
Cash Bank In Hand 2011-03-31 £ 4,398
Current Assets 2012-04-01 £ 37,123
Current Assets 2012-03-31 £ 30,780
Current Assets 2011-03-31 £ 30,638
Debtors 2012-04-01 £ 32,168
Debtors 2012-03-31 £ 16,330
Debtors 2011-03-31 £ 26,240
Fixed Assets 2012-03-31 £ 0
Fixed Assets 2011-03-31 £ 28
Shareholder Funds 2012-04-01 £ 1,071
Shareholder Funds 2012-03-31 £ 737
Shareholder Funds 2011-03-31 £ 1,025
Tangible Fixed Assets 2012-03-31 £ 0
Tangible Fixed Assets 2011-03-31 £ 28

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK ALLDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK ALLDER LIMITED
Trademarks
We have not found any records of MARK ALLDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK ALLDER 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 (64999 - Financial intermediation not elsewhere classified) as MARK ALLDER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MARK ALLDER 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 MARK ALLDER 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 ALLDER 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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    Other companies at postcode CV1 2EL