Mark Luck Limited

Company Name	Mark Luck Limited
Company Status	Active
Company Number	01300558
Category	Private Limited Company
Incorporation Date	28 February 1977(47 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Lennard James Luck
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(35 years, 2 months after company formation)
Appointment Duration	12 years
Role	Haulier
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY

Secretary Name	Mark Lennard James Luck
Status	Current
Appointed	14 May 2018(41 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Haulage Yard Railway Sidings Wested Lane Swanley Kent BR8 8EE

Director Name	Mr Guy Alan James Archbutt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(41 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hever Road West Kingsdown Sevenoaks TN15 6EB

Director Name	Mrs Elizabeth Louise Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(41 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Numeric House 98 Station Road Sidcup DA15 7BY

Director Name	Mark John Luck
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1995)
Role	Haulage Contractor
Correspondence Address	Petrene Kenilworth Grove Thorpe Le Soken Clacton On Sea Essex CO16 0LX

Director Name	Richard Luck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Haulage Contractor
Correspondence Address	17 Lincoln Way Crowborough East Sussex TN6 3AQ

Director Name	Kenneth James Luck
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 23 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathways New Barn Road New Barn Kent DA3 7JB

Secretary Name	Richard Luck
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	17 Lincoln Way Crowborough East Sussex TN6 3AQ

Secretary Name	Mrs Sally Lorraine Glover
Nationality	British
Status	Resigned
Appointed	29 June 1993(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	64 Ames Road Swanscombe Kent DA10 0JD

Director Name	Christopher Archbutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(20 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 06 October 2017)
Role	Haulage
Country of Residence	England
Correspondence Address	70 Oakdene Avenue Chislehurst Kent BR7 6EB

Secretary Name	Kenneth James Luck
Nationality	British
Status	Resigned
Appointed	01 March 2001(24 years after company formation)
Appointment Duration	17 years, 2 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pathways New Barn Road New Barn Kent DA3 7JB

Contact

Website	markluckltd.co.uk
Email address	[email protected]
Telephone	01322 613355
Telephone region	Dartford

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Mark Luck (Holdings) LTD 90.00% Ordinary A
2.5k at £1	Mark Luck (Holdings) LTD 7.50% Ordinary B
833 at £1	Mark Luck (Holdings) LTD 2.50% Ordinary C

Financials

Year	2014
Net Worth	£1,681,917
Cash	£59,456
Current Liabilities	£1,960,901

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	26 September 2023 (7 months, 2 weeks ago)
Next Return Due	10 October 2024 (5 months from now)

Charges

23 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 May 2012	Delivered on: 24 May 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 January 2012	Delivered on: 5 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daf 2000 85 CF340 tipper reg number:YBZ7700 engine number:T55103 railway sidings, wested lane swanley. Outstanding
16 August 2011	Delivered on: 18 August 2011 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: Volvo FM13 rigid tipper serial no GK58 ukt, volvo FM13 rigid tipper serial no GL08 yud, see image for full details. Outstanding
24 April 2002	Delivered on: 3 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land lying on the north west side of wested lane swanley t/n K44457. Outstanding
15 February 1988	Delivered on: 25 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 December 2023	Full accounts made up to 31 July 2023 (24 pages)
6 October 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
9 February 2023	Full accounts made up to 31 July 2022 (24 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
4 January 2022	Director's details changed for Mr Mark Lennard James Luck on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Mrs Elizabeth Louise Carter on 1 January 2022 (2 pages)
4 January 2022	Director's details changed for Mrs Elizabeth Louise Carter on 1 January 2022 (2 pages)
21 December 2021	Full accounts made up to 31 July 2021 (23 pages)
6 October 2021	Director's details changed for Mr Guy Alan James Archbutt on 26 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 July 2020 (23 pages)
7 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 July 2019 (23 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 October 2019	Notification of Mark Lennard James Luck as a person with significant control on 10 July 2019 (2 pages)
9 December 2018	Accounts for a small company made up to 31 July 2018 (9 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Kenneth James Luck as a director on 23 June 2018 (1 page)
29 June 2018	Cessation of Kenneth James Luck as a person with significant control on 23 June 2018 (1 page)
17 May 2018	Appointment of Mr Guy Alan James Archbutt as a director on 15 May 2018 (2 pages)
17 May 2018	Appointment of Mrs Elizabeth Louise Carter as a director on 15 May 2018 (2 pages)
14 May 2018	Appointment of Mark Lennard James Luck as a secretary on 14 May 2018 (2 pages)
14 May 2018	Termination of appointment of Kenneth James Luck as a secretary on 14 May 2018 (1 page)
25 January 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Christopher Archbutt as a director on 6 October 2017 (1 page)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Christopher Archbutt as a director on 6 October 2017 (1 page)
27 January 2017	Full accounts made up to 31 July 2016 (11 pages)
27 January 2017	Full accounts made up to 31 July 2016 (11 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
1 July 2016	Registration of charge 013005580006, created on 23 June 2016 (27 pages)
1 July 2016	Registration of charge 013005580006, created on 23 June 2016 (27 pages)
12 February 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
12 February 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 33,333 (7 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 33,333 (7 pages)
14 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
14 April 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 33,333 (7 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 33,333 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 33,333 (7 pages)
14 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 33,333 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 May 2012	Appointment of Mr Mark Lennard James Luck as a director (2 pages)
4 May 2012	Appointment of Mr Mark Lennard James Luck as a director (2 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
20 November 2009	Accounts for a medium company made up to 31 July 2009 (18 pages)
20 November 2009	Accounts for a medium company made up to 31 July 2009 (18 pages)
5 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 January 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
12 January 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 October 2007	Return made up to 26/09/07; full list of members (4 pages)
3 October 2007	Return made up to 26/09/07; full list of members (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 October 2006	Return made up to 26/09/06; full list of members (7 pages)
23 October 2006	Return made up to 26/09/06; full list of members (7 pages)
7 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
7 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
25 October 2005	Return made up to 26/09/05; full list of members (7 pages)
25 October 2005	Return made up to 26/09/05; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
23 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
19 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Full accounts made up to 31 July 2003 (17 pages)
24 March 2004	Full accounts made up to 31 July 2003 (17 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2003	Return made up to 26/09/03; full list of members (7 pages)
16 October 2003	Return made up to 26/09/03; full list of members (7 pages)
6 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
6 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
10 December 2002	Return made up to 26/09/02; full list of members (7 pages)
10 December 2002	Return made up to 26/09/02; full list of members (7 pages)
17 May 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
17 May 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
18 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
19 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
16 October 2000	Return made up to 26/09/00; full list of members (6 pages)
16 October 2000	Return made up to 26/09/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
18 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
22 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
14 October 1998	Return made up to 26/09/98; no change of members (4 pages)
14 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 October 1997	Return made up to 26/09/97; full list of members (6 pages)
15 October 1997	Return made up to 26/09/97; full list of members (6 pages)
3 September 1997	Ad 27/08/97--------- £ si 8333@1=8333 £ ic 25000/33333 (2 pages)
3 September 1997	Ad 27/08/97--------- Â£ si 8333@1=8333 Â£ ic 25000/33333 (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
15 October 1996	Return made up to 26/09/96; full list of members (6 pages)
15 October 1996	Return made up to 26/09/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Mark Luck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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