Company NameMark Otoole Limited
DirectorMark Otoole
Company StatusActive
Company Number07300496
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Director

Director NameMr Mark Otoole
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(same day as company formation)
RoleCourier
Country of ResidenceEngland
Correspondence Address12 St. Lawrence Way
Caterham
CR3 5FD

Location

Registered Address12 St. Lawrence Way
Caterham
CR3 5FD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London

Shareholders

1 at £1Mark Otoole
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
18 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
12 July 2021Change of details for Mr Mark O'toole as a person with significant control on 30 June 2021 (2 pages)
12 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 July 2021Director's details changed for Mr Mark Otoole on 30 June 2021 (2 pages)
12 July 2021Registered office address changed from 14 Marcuse Road Caterham Surrey CR3 5FP to 12 st. Lawrence Way Caterham CR3 5FD on 12 July 2021 (1 page)
23 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 September 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 December 2018 (4 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
9 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 September 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 September 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
3 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
7 December 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 December 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(3 pages)
22 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
23 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(3 pages)
16 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
1 March 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 March 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
30 June 2010Incorporation (21 pages)
30 June 2010Incorporation (21 pages)