Company Information for MARKS HOLDINGS LIMITED
AEROMARK LTD, AEROMARK MANTON LANE, MANTON INDUSTRIAL ESTATE, BEDFORD, MK41 7TL,
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Company Registration Number
06731546
Private Limited Company
Active |
Company Name | |
---|---|
MARKS HOLDINGS LIMITED | |
Legal Registered Office | |
AEROMARK LTD AEROMARK MANTON LANE MANTON INDUSTRIAL ESTATE BEDFORD MK41 7TL Other companies in MK41 | |
Company Number | 06731546 | |
---|---|---|
Company ID Number | 06731546 | |
Date formed | 2008-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB927468389 |
Last Datalog update: | 2024-03-06 21:34:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKS HOLDINGS 1137 LLC | 320 ROEBLING STREET, SUITE 412 Kings BROOKLYN NY 11211 | Active | Company formed on the 2014-06-10 | |
MARKS HOLDINGS, LLC | 17023 SANDESTINE DRIVE HOUSTON Texas 77095 | FRANCHISE TAX ENDED | Company formed on the 2012-01-01 | |
MARKS HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2013-10-29 | ||
MARKS HOLDINGS, LLC | 300 N. Highway A1A Jupiter FL 33477 | Active | Company formed on the 2011-02-08 | |
Marks Holdings LLC | 16 Journey Way Fraser CO 80442 | Delinquent | Company formed on the 2018-01-02 | |
MARKS HOLDINGS (QLD) PTY LTD | Active | Company formed on the 2018-06-28 | ||
MARKS HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JO MARKS |
||
JOHANNA KESMIN MARKS |
||
ROGER JULIAN MARKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL SQUARE LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
SNOOTY LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MARKS VENTURES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MARKS GROUP LTD | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
WOW LIVING LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-08-01 | |
OLNEY WINE BAR LTD | Director | 2014-09-09 | CURRENT | 2014-08-11 | Active | |
BEDFORDSHIRE INNOVATORS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MARKS TRUST | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
SELF FUNDING LTD | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
T.F. HOLDINGS LIMITED | Director | 2009-04-27 | CURRENT | 1970-05-22 | Active | |
ANSWERLINK SERVICES LTD | Director | 2005-05-12 | CURRENT | 2004-12-17 | Active | |
T.J.D. TRADE LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
AEROMARK LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active | |
A.A.C. SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1989-10-17 | Active | |
AEROMARK COMMUNICATIONS LIMITED | Director | 1991-10-30 | CURRENT | 1988-10-12 | Active | |
AEROMARK TECHNOLOGIES LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
BEDFORDSHIRE INNOVATORS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MARKS TRUST | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
ANSWERLINK SERVICES LTD | Director | 2005-05-12 | CURRENT | 2004-12-17 | Active | |
AEROMARK LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active | |
AEROMARK COMMUNICATIONS LIMITED | Director | 2000-01-03 | CURRENT | 1988-10-12 | Active | |
A.A.C. SERVICES LIMITED | Director | 1994-04-01 | CURRENT | 1989-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN MARKS / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA KESMIN MARKS / 04/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JO MARKS on 2013-12-04 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM Manton Lane Bedford Beds MK41 7TL Uk | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 MARKS HOLDINGS LIMITED
Shareholder Funds | 2012-10-01 | £ 1,000 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARKS HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |