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MARKS ELECTRICAL LIMITED - 4 Boston Road, Leicester, LE4 1AU, England, United Kingdom
Company Information
- Company registration number
- 04463433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Boston Road
- Leicester
- LE4 1AU
- England 4 Boston Road, Leicester, LE4 1AU, England UK
Management
- Managing Directors
- SMITHSON, Mark Adrian
- EGAN, Joshua Ellis Thomas Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-18
- Age Of Company 2002-06-18 22 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- -
- -
- Marks Electrical Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARK'S ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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MARKS ELECTRICAL LIMITED Company Description
- MARKS ELECTRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04463433. Its current trading status is "live". It was registered 2002-06-18. It was previously called MARK'S ELECTRICAL LIMITED. It has declared SIC or NACE codes as "47540". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 4 Boston Road .
Get MARKS ELECTRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks Electrical Limited - 4 Boston Road, Leicester, LE4 1AU, England, United Kingdom
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-07) - RP04CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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accounts-amended-with-accounts-type-full (2023-01-23) - AAMD
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-13) - SH19
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legacy (2021-09-13) - SH20
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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resolution (2021-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-17) - AA
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change-to-a-person-with-significant-control (2021-06-23) - PSC04
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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resolution (2021-07-20) - RESOLUTIONS
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memorandum-articles (2021-10-06) - MA
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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accounts-with-accounts-type-full (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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cessation-of-a-person-with-significant-control (2021-10-08) - PSC07
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notification-of-a-person-with-significant-control (2021-10-08) - PSC02
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resolution (2021-10-06) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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accounts-with-accounts-type-full (2019-12-20) - AA
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mortgage-satisfy-charge-full (2019-10-22) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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legacy (2015-04-02) - MG01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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mortgage-satisfy-charge-full (2013-05-29) - MR04
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accounts-with-accounts-type-full (2013-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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resolution (2012-01-16) - RESOLUTIONS
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capital-allotment-shares (2012-01-16) - SH01
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legacy (2012-09-18) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-30) - AA
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legacy (2009-02-06) - 288b
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legacy (2009-06-05) - 225
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-11-07) - 288c
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legacy (2006-11-13) - 288c
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legacy (2006-11-13) - 287
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-small (2004-01-12) - AA
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legacy (2004-02-24) - 288a
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legacy (2004-02-26) - 395
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-02-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-05) - 225
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legacy (2002-08-05) - 88(2)R
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legacy (2002-07-23) - 395
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288b
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incorporation-company (2002-06-18) - NEWINC