Marks And Sparks Limited

Company Name	Marks And Sparks Limited
Directors	Jennifer Caroline Fuller and Kayleigh Redhead
Company Status	Active
Company Number	00773110
Category	Private Limited Company
Incorporation Date	5 September 1963(60 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(59 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Miss Jennifer Caroline Fuller
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(60 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Kayleigh Redhead
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(60 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(29 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Mr John O'Neill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(29 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	14 January 1993(29 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(34 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	10 March 1998(34 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lesley Brownett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(39 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2010)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(45 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(47 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	06 October 2016(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Paul Rolling
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(54 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(54 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 1 April 2023 (4 pages)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
13 December 2023	Termination of appointment of Robert Dylan Lyons as a director on 8 December 2023 (1 page)
13 December 2023	Termination of appointment of Nick James Folland as a director on 8 December 2023 (1 page)
13 December 2023	Appointment of Kayleigh Redhead as a director on 8 December 2023 (2 pages)
13 December 2023	Appointment of Miss Jennifer Caroline Fuller as a director on 8 December 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 2 April 2022 (4 pages)
13 September 2022	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 (2 pages)
13 September 2022	Termination of appointment of Patricia Howell as a secretary on 31 August 2022 (1 page)
6 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 3 April 2021 (4 pages)
8 March 2021	Accounts for a dormant company made up to 28 March 2020 (4 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 November 2020	Appointment of Mr Robert Dylan Lyons as a director on 5 November 2020 (2 pages)
4 November 2020	Termination of appointment of Paul Rolling as a director on 30 October 2020 (1 page)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 30 March 2019 (4 pages)
25 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
6 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 February 2018	Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
12 February 2018	Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
26 January 2018	Appointment of Paul Rolling as a director on 19 January 2018 (2 pages)
26 January 2018	Termination of appointment of Anthony Clarke as a director on 19 January 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 1 April 2017 (4 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 2 April 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 2 April 2016 (3 pages)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
14 September 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
14 September 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
13 January 2011	Termination of appointment of Lesley Brownett as a director (2 pages)
13 January 2011	Appointment of Mr Anthony Clarke as a director (3 pages)
13 January 2011	Termination of appointment of Lesley Brownett as a director (2 pages)
13 January 2011	Appointment of Mr Anthony Clarke as a director (3 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Lesley Brownett as a director (1 page)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Lesley Brownett as a director (1 page)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
14 September 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
14 September 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
14 September 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (4 pages)
1 September 2009	Director appointed amanda mellor (4 pages)
30 July 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
30 July 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
18 August 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
14 February 2004	Accounts for a dormant company made up to 29 March 2003 (4 pages)
14 February 2004	Accounts for a dormant company made up to 29 March 2003 (4 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 August 2000	Registered office changed on 07/08/00 from: 47/67 baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 47/67 baker street london W1A 1DN (1 page)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 February 1999	Return made up to 03/01/99; no change of members (4 pages)
2 February 1999	Return made up to 03/01/99; no change of members (4 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Marks And Sparks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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