1st Mark Limited

Company Registration Number: 05440966

Company registered in England and Wales

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1st Mark Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Warrington.

Registered Address

UNIT 10 GOLBORNE ENTERPRISE PARK
GOLBORNE
WARRINGTON
WA3 3DP

There are 7 companies currently registered at this postcode, including this one.

All companies at WA3 3DP

Registration Data

Company Number

05440966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,826£69,726£61,032£59,430£55,321£63,108
of which Cash £17,721£18,084£12,519£11,082£4,200£12,783
Total Assets £65,826£69,726£61,032£59,430£55,321£63,108
Current Liabilities £79,108£84,900£85,774£86,820£84,543£95,189
Net Current Assets £-13,282£-15,174£-24,742£-27,390£-29,222£-32,081
Total Net Worth £-12,477£-13,988£-23,417£-26,390£-27,821£23,143

Previous Names

No previous names

Company Officers

  • HARDY, Catherine

    Secretary

    Appointed on 3 May 2005

     

    2 Bengairn Close
    Whelley
    Wigan
    Lancashire
    WN1 3YW

  • HARDY, Catherine

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    2 Bengairn Close
    Whelley
    Wigan
    Lancashire
    WN1 3YW

  • HARDY, Mark

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    2 Bengairn Close
    Whelley
    Wigan
    Lancashire
    WN1 3YW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567JEAZ. Transaction: MzE0NzY5NTcxOWFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51164WY. Transaction: MzE0MjE3NTM2NmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1VRS. Transaction: MzEyNDAwOTkxMGFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OAWH6. Transaction: MzExNjgxNTE5MGFkaXF6a2N4.

  5. 3 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X374U4I2. Transaction: MzA5OTM3NDY2MmFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X343MWIO. Transaction: MzA5NjcwMTQzMWFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1Y2P. Transaction: MzA3OTA5NTA5MmFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DCK3. Transaction: MzA3MzYzNTc0OWFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3L5YJ. Transaction: MzA1ODUwMzI4OWFkaXF6a2N4.

  10. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132H04Q. Transaction: MzA1MjcyNzMwOGFkaXF6a2N4.

  11. 19 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V628Y. Transaction: MzA1MTM0MzQ3N2FkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOZD0UD4. Transaction: MzAzNzU3MDIxOWFkaXF6a2N4.

  13. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ6D8RJO. Transaction: MzAzMTk5MzAyNGFkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XBOZAK3S. Transaction: MzAxNTc3Mjc2MWFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Mark Hardy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XBOZ9K3R. Transaction: MzAxNTc3MTY3N2FkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Catherine Hardy on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XBOZ8K3Q. Transaction: MzAxNTc3MTY3NmFkaXF6a2N4.

  17. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF216HQS. Transaction: MzAwOTkwNjY3NmFkaXF6a2N4.

  18. 15 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ7U9U4. Transaction: MjAzMzAwODIyMmFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARNYN7R7. Transaction: MjAyNzM0MzM1OWFkaXF6a2N4.

  20. 30 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47QM05P. Transaction: MjAwNjM1NDg3MWFkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATXTOXM0. Transaction: MjAwMDc1MDE4NmFkaXF6a2N4.

  22. 29 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4OTkwNWFkaXF6a2N4.

  23. 29 May 2007 Registered office changed on 29/05/07 from: 2 bengairn close, whelley wigan lancashire WN1 3YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5MDMwNGFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMTc1OWFkaXF6a2N4.

  25. 18 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMDE1N2FkaXF6a2N4.

  26. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMzMTI4NGFkaXF6a2N4.

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