Mark Cumner Limited

Company Name	Mark Cumner Limited
Director	Nigel Bradley Beck
Company Status	Active
Company Number	00508861
Category	Private Limited Company
Incorporation Date	14 June 1952(71 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Nigel Bradley Beck
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 Tottington Road Bury Lancashire BL8 1LR

Secretary Name	Mr Nigel Bradley Beck
Nationality	British
Status	Current
Appointed	31 August 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 Tottington Road Bury Lancashire BL8 1LR

Director Name	Brian Morton Beck
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(39 years, 2 months after company formation)
Appointment Duration	22 years (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cherry Tree Drive Hazel Grove Stockport Chesire SK7 6AR

Contact

Website	anglo-americanelectrical.co.uk

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Nigel Bradley Beck 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,176
Current Liabilities	£115,966

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
9 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
27 April 2017	Statement of company's objects (2 pages)
27 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 April 2017	Statement of company's objects (2 pages)
27 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Change of share class name or designation (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
23 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Micro company accounts made up to 30 June 2014 (5 pages)
10 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 January 2014	Termination of appointment of Brian Beck as a director (1 page)
13 January 2014	Termination of appointment of Brian Beck as a director (1 page)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 September 2010	Director's details changed for Brian Morton Beck on 31 August 2010 (2 pages)
30 September 2010	Director's details changed for Nigel Bradley Beck on 31 August 2010 (2 pages)
30 September 2010	Director's details changed for Brian Morton Beck on 31 August 2010 (2 pages)
30 September 2010	Director's details changed for Nigel Bradley Beck on 31 August 2010 (2 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / brian beck / 10/04/2008 (1 page)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / brian beck / 10/04/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 October 2008	Return made up to 31/08/08; full list of members (4 pages)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Return made up to 31/08/08; full list of members (4 pages)
24 October 2008	Location of debenture register (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Director's change of particulars / brian beck / 01/09/2007 (1 page)
23 October 2008	Registered office changed on 23/10/2008 from reedham house 31 king street west manchester M3 2PJ (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Director's change of particulars / brian beck / 01/09/2007 (1 page)
23 October 2008	Registered office changed on 23/10/2008 from reedham house 31 king street west manchester M3 2PJ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from salter newman LIMITED 1ST floor, mansion house wellington road south, stockport cheshire SK1 3UA (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Registered office changed on 01/05/2008 from salter newman LIMITED 1ST floor, mansion house wellington road south, stockport cheshire SK1 3UA (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Location of debenture register (1 page)
28 September 2007	Location of register of members (1 page)
28 September 2007	Registered office changed on 28/09/07 from: wellington house 131 wellington road south stockport cheshire SK1 3TZ (1 page)
28 September 2007	Location of debenture register (1 page)
28 September 2007	Registered office changed on 28/09/07 from: wellington house 131 wellington road south stockport cheshire SK1 3TZ (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Location of register of members (1 page)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 October 2006	Return made up to 31/08/06; full list of members (2 pages)
5 October 2006	Return made up to 31/08/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
22 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 September 1998	Return made up to 31/08/98; full list of members (6 pages)
15 September 1998	Return made up to 31/08/98; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 October 1997	Return made up to 31/08/97; full list of members (6 pages)
1 October 1997	Return made up to 31/08/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
12 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 September 1995	Return made up to 31/08/95; full list of members (6 pages)
28 September 1995	Return made up to 31/08/95; full list of members (6 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Mark Cumner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check