| Company Name | Mark Render Limited |
|---|---|
| Director | Mark David Render |
| Company Status | Active |
| Company Number | 04942203 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mark David Render |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Clare Joanna Shirran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 450 at £1 | Mr Mark David Render 90.00% Ordinary |
|---|---|
| 50 at £1 | Clare Joanna Shirran 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,355 |
| Cash | £9,603 |
| Current Liabilities | £17,220 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2023 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 23 October 2021 with updates (5 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
| 20 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 October 2019 | Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 30 October 2019 (1 page) |
| 29 October 2019 | Change of details for Mr Mark David Render as a person with significant control on 6 April 2016 (2 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 29 October 2019 | Secretary's details changed for Clare Joanna Shirran on 29 October 2019 (1 page) |
| 29 October 2019 | Director's details changed for Mark David Render on 29 October 2019 (2 pages) |
| 21 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 4 October 2017 | Director's details changed for Mark David Render on 11 November 2016 (2 pages) |
| 4 October 2017 | Director's details changed for Mark David Render on 11 November 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 14 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 November 2011 (1 page) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 November 2010 | Director's details changed for Mark David Render on 14 September 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Clare Joanna Shirran on 14 September 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Clare Joanna Shirran on 14 September 2010 (1 page) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Director's details changed for Mark David Render on 14 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 December 2009 | Director's details changed for Mark David Render on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mark David Render on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mark David Render on 1 December 2009 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 12 wyteleaf close ruislip HA4 7SP (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 12 wyteleaf close ruislip HA4 7SP (1 page) |
| 23 October 2003 | Incorporation (19 pages) |
| 23 October 2003 | Incorporation (19 pages) |