Company NameRegistrationmarks.co.uk Limited
DirectorKaren Atkins
Company StatusActive
Company Number05432921
CategoryPrivate Limited Company
Incorporation Date22 April 2005(19 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameKaren Atkins
NationalityBritish
StatusCurrent
Appointed22 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Towngate
Leyland
Preston
Lancashire
PR25 2EN
Director NameMrs Karen Atkins
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(6 years, 4 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Towngate
Leyland
Preston
Lancashire
PR25 2EN
Director NameJames Munn
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2005(same day as company formation)
RoleSales
Correspondence Address33 Daisy Hill Drive
Adlington
Chorley
PR6 9NE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 April 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01257 474746
Telephone regionCoppull

Location

Registered AddressSuite 3 Canal Street
Canal Street
Leigh
WN7 4DB
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh West
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£2,461
Cash£1,768
Current Liabilities£6,301

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 April 2024 (3 weeks, 6 days ago)
Next Return Due6 May 2025 (11 months, 3 weeks from now)

Filing History

4 July 2023Total exemption full accounts made up to 30 April 2023 (13 pages)
24 April 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
29 March 2023Registered office address changed from 7 Towngate Leyland Preston Lancashire PR25 2EN to Suite 3 Canal Street Canal Street Leigh WN7 4DB on 29 March 2023 (1 page)
14 September 2022Total exemption full accounts made up to 30 April 2022 (13 pages)
28 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
11 August 2021Total exemption full accounts made up to 30 April 2021 (12 pages)
6 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
12 November 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
28 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019Confirmation statement made on 22 April 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
11 May 2018Change of details for Mrs Karen Atkins as a person with significant control on 11 December 2017 (2 pages)
11 May 2018Confirmation statement made on 22 April 2018 with updates (5 pages)
10 May 2018Secretary's details changed for Karen Atkins on 11 December 2017 (1 page)
11 December 2017Director's details changed for Mrs Karen Atkins on 11 December 2017 (2 pages)
11 December 2017Director's details changed for Mrs Karen Atkins on 11 December 2017 (2 pages)
25 October 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
25 October 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
19 July 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 10
(3 pages)
19 July 2017Statement of capital following an allotment of shares on 1 May 2017
  • GBP 10
(3 pages)
5 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016Annual return made up to 22 April 2016
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Annual return made up to 22 April 2016
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (9 pages)
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
17 October 2011Termination of appointment of James Munn as a director (1 page)
17 October 2011Appointment of Mrs Karen Atkins as a director (2 pages)
17 October 2011Appointment of Mrs Karen Atkins as a director (2 pages)
17 October 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 October 2011Termination of appointment of James Munn as a director (1 page)
17 October 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
19 November 2010Registered office address changed from 22 St Georges Streeet Chorley Lancashire PR7 2AA on 19 November 2010 (1 page)
19 November 2010Registered office address changed from 22 St Georges Streeet Chorley Lancashire PR7 2AA on 19 November 2010 (1 page)
12 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 August 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 May 2009Return made up to 22/04/09; full list of members (3 pages)
11 May 2009Return made up to 22/04/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2008Return made up to 22/04/08; full list of members (6 pages)
20 May 2008Return made up to 22/04/08; full list of members (6 pages)
28 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 May 2007Return made up to 22/04/07; full list of members (6 pages)
17 May 2007Return made up to 22/04/07; full list of members (6 pages)
6 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 April 2006Return made up to 22/04/06; full list of members (6 pages)
26 April 2006Return made up to 22/04/06; full list of members (6 pages)
22 April 2005Secretary resigned (1 page)
22 April 2005Secretary resigned (1 page)
22 April 2005Incorporation (17 pages)
22 April 2005Incorporation (17 pages)