Coulsdon
Surrey
CR5 2EF
Director Name | Mrs Mary Eluned Tucker |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 October 1996) |
Role | Housewife |
Correspondence Address | 6 Loggetts Dulwich London SE21 8AS |
Director Name | Mr Roy Stephen Tucker |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(23 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 15 March 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Rowton Calcott Lane Bicton Shrewsbury Shropshire SY3 8EZ Wales |
Secretary Name | Mrs Mary Eluned Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | 6 Loggetts Dulwich London SE21 8AS |
Director Name | Sylvia Kathleen Baxter |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(29 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 29 August 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 Warwick Road Coulsdon Surrey CR5 2EF |
Secretary Name | Sylvia Kathleen Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(29 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 29 August 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 11 Warwick Road Coulsdon Surrey CR5 2EF |
Website | markingproducts.co.uk |
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Telephone | 0845 3624888 |
Telephone region | Unknown |
Registered Address | 16 Basement Mitcham Lane London SW16 6NN |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | St Leonard's |
Built Up Area | Greater London |
99 at £1 | Glen David Baxter 99.00% Ordinary |
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1 at £1 | Sylvia Kathleen Baxter 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,175 |
Current Liabilities | £29,559 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
4 August 2023 | Change of details for Mr Glen David Baxter as a person with significant control on 1 February 2018 (2 pages) |
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10 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
8 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
8 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
20 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
5 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
2 November 2017 | Termination of appointment of Sylvia Kathleen Baxter as a director on 29 August 2017 (1 page) |
2 November 2017 | Termination of appointment of Sylvia Kathleen Baxter as a director on 29 August 2017 (1 page) |
2 November 2017 | Termination of appointment of Sylvia Kathleen Baxter as a secretary on 29 August 2017 (1 page) |
2 November 2017 | Termination of appointment of Sylvia Kathleen Baxter as a secretary on 29 August 2017 (1 page) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
14 November 2016 | Director's details changed for Mr Glen David Baxter on 1 November 2016 (2 pages) |
14 November 2016 | Secretary's details changed for Sylvia Kathleen Baxter on 1 November 2016 (1 page) |
14 November 2016 | Director's details changed for Sylvia Kathleen Baxter on 1 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Mr Glen David Baxter on 1 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Sylvia Kathleen Baxter on 1 November 2016 (2 pages) |
14 November 2016 | Secretary's details changed for Sylvia Kathleen Baxter on 1 November 2016 (1 page) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Termination of appointment of Roy Tucker as a director (1 page) |
26 September 2012 | Termination of appointment of Roy Tucker as a director (1 page) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Mr Roy Stephen Tucker on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Sylvia Kathleen Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Glen David Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Glen David Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Sylvia Kathleen Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Glen David Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Roy Stephen Tucker on 1 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Sylvia Kathleen Baxter on 1 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Mr Roy Stephen Tucker on 1 February 2010 (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
15 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
9 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
17 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
17 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
7 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
7 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
15 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
15 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
10 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
18 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
9 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 February 1997 | Return made up to 01/02/97; no change of members
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11 February 1997 | Return made up to 01/02/97; no change of members
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14 November 1996 | Secretary resigned;director resigned (1 page) |
14 November 1996 | Secretary resigned;director resigned (1 page) |
8 November 1996 | New secretary appointed;new director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New secretary appointed;new director appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
30 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |