4 Mark Construction (London) Limited

Company Registration Number: 05560242

Company registered in England and Wales

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4 Mark Construction (London) Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in London.

Registered Address

51 SLOUGH LANE
LONDON
NW9 8YB

There are 11 companies currently registered at this postcode, including this one.

All companies at NW9 8YB

Registration Data

Company Number

05560242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,591£107,121£204,492£235,492£307,096£384,829
of which Cash £13,760£29,672£10,689£40,271£106,778£141,064
Total Assets £61,591£107,121£204,492£235,492£307,096£384,829
Current Liabilities £65,148£75,448£119,174£95,911£129,456£118,095
Net Current Assets £-3,557£31,673£85,318£139,581£177,640£266,734
Total Net Worth £5,490£43,576£101,022£156,078£191,330£284,987

Previous Names

No previous names

Company Officers

  • MONAGLE, Tracey

    Secretary

    Appointed on 12 September 2005

     

    17 Hyde Crescent
    London
    NW9 0LX

  • MONAGLE, Mark

    Director

    Appointed on 12 September 2005

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: September 1973

    17 Hyde Crescent
    Kingsbury
    London
    NW9 7EY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0CE0. Transaction: MzE1NzQ2ODE5OGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YMQH. Transaction: MzE1NDA0MTY5OWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FUNN. Transaction: MzEzMDk4OTI0MGFkaXF6a2N4.

  4. 29 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ESH45U. Transaction: MzEzMDA1MzQ4OWFkaXF6a2N4.

  5. 15 January 2015 Registered office address changed from 17 Hyde Crescent Kingsbury London NW9 7EY to 51 Slough Lane London NW9 8YB on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5LVIZ. Transaction: MzExNTQzNDE1OWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABB8Y. Transaction: MzEwNzQwMzcwOGFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K7BF. Transaction: MzEwNDgwMTk5OGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZVPD. Transaction: MzA4NTM2ODUyOGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUU0FD. Transaction: MzA4NDEwNTk4N2FkaXF6a2N4.

  10. 31 October 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1KFB902. Transaction: MzA2Njc3Mjg4MGFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWH6X. Transaction: MzA2NDI5Nzg5M2FkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XYDWZY45. Transaction: MzA0NDkzOTAyOWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGF20WZ2. Transaction: MzA0MjkxMzk4MmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XTQM5OQL. Transaction: MzAyNjIxNDkyNWFkaXF6a2N4.

  15. 1 November 2010 Director's details changed for Mark Monagle on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XTQM4OQK. Transaction: MzAyNjIxMjY1NmFkaXF6a2N4.

  16. 6 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AG7QBN0L. Transaction: MzAyMjcyODA2OWFkaXF6a2N4.

  17. 4 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A5SP7JL7. Transaction: MzAxNDc4MjA1MmFkaXF6a2N4.

  18. 16 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEBEDB0. Transaction: MjA0MTQzMjYxNGFkaXF6a2N4.

  19. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7IVJCSH. Transaction: MjA0MDM1ODY4NWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7L3S3KK. Transaction: MjAxNDUyOTYxM2FkaXF6a2N4.

  21. 20 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFZN6Y6L. Transaction: MjAwMTg0NTQ4MGFkaXF6a2N4.

  22. 13 December 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1OTEwMmFkaXF6a2N4.

  23. 14 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MjU1OWFkaXF6a2N4.

  24. 5 December 2006 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkwNjQwOGFkaXF6a2N4.

  25. 30 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MzQzNGFkaXF6a2N4.

  26. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3NjMyNWFkaXF6a2N4.

  27. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4OTAzOGFkaXF6a2N4.

  28. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwNTcxMGFkaXF6a2N4.

  29. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2MDY3OGFkaXF6a2N4.

  30. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkyMTkxMWFkaXF6a2N4.

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