Mark Andrews Property Services Ltd

Company Registration Number: 04086859

Company registered in England and Wales

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Mark Andrews Property Services Ltd is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in Long Bennington, Nottinghamshire.

Registered Address

SUITE 2, MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD
LONG BENNINGTON
NOTTINGHAMSHIRE
ENGLAND
NG23 5DJ

There are 137 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

Registration Data

Company Number

04086859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £141,098£141,098£141,098£141,098£141,098£141,098£141,098
Current Assets £30,408£16,980£9,203£6,625£2,940£13£73
of which Cash £5,034£1,060£368£181£46£13£73
Total Assets £171,506£158,078£150,301£147,723£144,038£141,111£141,171
Current Liabilities £79,299£78,360£83,285£90,196£89,050£85,810£96,078
Net Current Assets £-48,891£-61,380£-74,082£-83,571£-86,110£-85,797£-96,005
Total Net Worth £92,207£79,718£67,016£57,527£54,988£55,301£45,093

Previous Names

No previous names

Company Officers

  • ANDREWS, Chony

    Secretary

    Appointed on 8 February 2001

     

    Trevethoe House
    Lapwater Lane
    Holbeach St. Marks
    Lincolnshire
    PE12 8EX
    England

  • ANDREWS, Chony

    Director

    Appointed on 8 February 2001

     

    Nationality: Thai

    Occupation: Housewife

    Month of birth: September 1972

    Trevethoe House
    Lapwater Lane
    Holbeach St. Marks
    Lincolnshire
    PE12 8EX
    England

  • BAKER, Paul Anthony

    Secretary

    Appointed on 10 October 2000

    Resigned on 8 February 2001

    Nationality: British

    87
    Branksome Avenue
    Stanford Le Hope
    Essex
    SS17 8BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANDREWS, Mark

    Director

    Appointed on 10 October 2000

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Haulage Contact Manager

    Month of birth: February 1963

    Trevethoe House
    Lapwater Lane
    Holbeach St. Marks
    Lincolnshire
    PE12 8EX
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/10/2018.

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Latest Filings

  1. 25 July 2018 Micro company accounts made up to 31 October 2017 [View PDF at Companies House]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7AWCKP7. Transaction: MzIxMDU0MjMxMWFkaXF6a2N4.

  2. 11 October 2017 [View PDF at Companies House]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GU523E. Transaction: MzE4NzU1NDQ3MmFkaXF6a2N4.

  3. 11 October 2017 [View PDF at Companies House]

    Action Date: 17 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GU513V. Transaction: MzE4NzU1NDM5MWFkaXF6a2N4.

  4. 11 October 2017 [View PDF at Companies House]

    Action Date: 17 February 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GU4N3F. Transaction: MzE4NzU1Mzk1NWFkaXF6a2N4.

  5. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF at Companies House]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSTGDK. Transaction: MzE4MTg2NzY2OWFkaXF6a2N4.

  6. 29 March 2017 Termination of appointment of Mark Andrews as a director on 17 February 2017 [View PDF at Companies House]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X637DDAP. Transaction: MzE3MjI4MjYxOWFkaXF6a2N4.

  7. 17 February 2017 Registered office address changed from Suite 1, Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2, Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 17 February 2017 [View PDF at Companies House]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FGHWO. Transaction: MzE2OTE3NDQzN2FkaXF6a2N4.

  8. 25 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF at Companies House]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5KGUJDU. Transaction: MzE2Mjc3NzgzOGFkaXF6a2N4.

  9. 14 October 2016 [View PDF at Companies House]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2202. Transaction: MzE1OTY5MTI4OGFkaXF6a2N4.

  10. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF at Companies House]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODg5ODk0MWFkaXF6a2N4.

  11. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF at Companies House]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzODIwOGFkaXF6a2N4.

  12. 16 February 2016 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to Suite 1, Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 16 February 2016 [View PDF at Companies House]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VVFHM. Transaction: MzE0MTk3ODQ0MmFkaXF6a2N4.

  13. 19 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3HQA. Transaction: MzEzMzMwODQ4M2FkaXF6a2N4.

  14. 7 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF at Companies House]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4EQ5UN5. Transaction: MzEzMDQ0NTMzNGFkaXF6a2N4.

  15. 24 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DWE3. Transaction: MzExMDA1NzQ4N2FkaXF6a2N4.

  16. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF at Companies House]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3API0SY. Transaction: MzEwMjc2ODY3OWFkaXF6a2N4.

  17. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63AG0. Transaction: MzA4NzE2MTEyMmFkaXF6a2N4.

  18. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF at Companies House]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D81H9L. Transaction: MzA4MjE0NzAwNWFkaXF6a2N4.

  19. 22 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41DU1. Transaction: MzA2NjIwMTE0MWFkaXF6a2N4.

  20. 3 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF at Companies House]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJH1C. Transaction: MzA2MTg4MzU3NWFkaXF6a2N4.

  21. 25 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF at Companies House]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW51NYLI. Transaction: MzA0NjA2MzU2MGFkaXF6a2N4.

  22. 21 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X3MRXYKS. Transaction: MzA0NTg1Mzk1MmFkaXF6a2N4.

  23. 29 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XSQH3ONA. Transaction: MzAyNjA4MTA4MmFkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF at Companies House]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX6BZM3C. Transaction: MzAyMDc1MDgxNWFkaXF6a2N4.

  25. 10 January 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF at Companies House]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQW4SG9H. Transaction: MzAwNjc1MzU5NGFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF at Companies House]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X7R9OFBI. Transaction: MzAwMzgyMDczN2FkaXF6a2N4.

  27. 12 October 2009 Secretary's details changed for Chony Andrews on 11 October 2008 [View PDF at Companies House]

    Action Date: 11 October 2008. Category: Officers. Type: CH03. Barcode: XKP1OE1A. Transaction: MzAwMDU3Mjg1MWFkaXF6a2N4.

  28. 12 October 2009 Director's details changed for Mark Andrews on 11 October 2008 [View PDF at Companies House]

    Action Date: 11 October 2008. Category: Officers. Type: CH01. Barcode: XKP2AE1X. Transaction: MzAwMDU3Mjg0M2FkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Chony Andrews on 11 October 2008 [View PDF at Companies House]

    Action Date: 11 October 2008. Category: Officers. Type: CH01. Barcode: XKP1RE1D. Transaction: MzAwMDU3Mjg0NGFkaXF6a2N4.

  30. 1 October 2009 Registered office changed on 01/10/2009 from chase bureau accountants 1 royal terrace southend on sea essex SS1 1EA [View PDF at Companies House]

    Category: Address. Type: 287. Barcode: ATYGYDQI. Transaction: MjA0MjU2NjYzMmFkaXF6a2N4.

  31. 13 January 2009 Return made up to 10/10/08; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363a. Barcode: XI4L26HT. Transaction: MjAyMzE1MzM2N2FkaXF6a2N4.

  32. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF at Companies House]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO4AJ2OL. Transaction: MjAxMjI2OTQxN2FkaXF6a2N4.

  33. 9 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF at Companies House]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A4FPHYMJ. Transaction: MjAwMjk2MTczOGFkaXF6a2N4.

  34. 31 January 2008 Return made up to 10/10/07; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzODE0OWFkaXF6a2N4.

  35. 28 January 2008 Registered office changed on 28/01/08 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS [View PDF at Companies House]

    Category: Address. Type: 287. Transaction: MDE5MTUyMDUwOGFkaXF6a2N4.

  36. 24 November 2006 Return made up to 10/10/06; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcwMDUxM2FkaXF6a2N4.

  37. 20 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF at Companies House]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NDY1NWFkaXF6a2N4.

  38. 28 November 2005 Return made up to 10/10/05; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkwOTQ2MGFkaXF6a2N4.

  39. 18 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF at Companies House]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc3NTQyN2FkaXF6a2N4.

  40. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NzYzNWFkaXF6a2N4.

  41. 19 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF at Companies House]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMyODg5NmFkaXF6a2N4.

  42. 22 October 2003 Return made up to 10/10/03; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM1Mjc0M2FkaXF6a2N4.

  43. 11 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF at Companies House]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkwOTQ0M2FkaXF6a2N4.

  44. 16 November 2002 Return made up to 10/10/02; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwNDM5NGFkaXF6a2N4.

  45. 28 October 2001 Return made up to 10/10/01; full list of members [View PDF at Companies House]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3NDkwM2FkaXF6a2N4.

  46. 6 March 2001 New secretary appointed;new director appointed [View PDF at Companies House]

    Category: Officers. Type: 288a. Transaction: MDA5OTMwMjc2OGFkaXF6a2N4.

  47. 14 February 2001 Secretary resigned [View PDF at Companies House]

    Category: Officers. Type: 288b. Transaction: MDA3MTE3NjY3NmFkaXF6a2N4.

  48. 12 October 2000 Secretary resigned [View PDF at Companies House]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1MDA3OGFkaXF6a2N4.

  49. 12 October 2000 New secretary appointed [View PDF at Companies House]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzMzYxOGFkaXF6a2N4.

  50. 12 October 2000 Director resigned [View PDF at Companies House]

    Category: Officers. Type: 288b. Transaction: MDE1MDk3NzAxMmFkaXF6a2N4.

  51. 12 October 2000 New director appointed [View PDF at Companies House]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzNTUxM2FkaXF6a2N4.

  52. 10 October 2000 Incorporation [View PDF at Companies House]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYwMTUxOWFkaXF6a2N4.

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54.224.118.247 Mon, 22 Oct 2018 11:29:54 +0100