| Company Name | Mark Rook Surfacing Limited |
|---|---|
| Director | Mark William Rook |
| Company Status | Active |
| Company Number | 08482798 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Director
| Director Name | Mr Mark William Rook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Road Surfacer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Prince Regent 104 London Road Whitchurch Hampshire RG28 7LT |
Location
| Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark William Rook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,396 |
| Cash | £3,213 |
| Current Liabilities | £9,735 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 6 June 2022 | Change of details for Mr Mark William Rook as a person with significant control on 1 June 2022 (2 pages) |
| 6 June 2022 | Director's details changed for Mr Mark William Rook on 1 June 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 9 December 2021 | Change of details for Mr Mark William Rook as a person with significant control on 8 December 2021 (2 pages) |
| 9 December 2021 | Director's details changed for Mr Mark William Rook on 8 December 2021 (2 pages) |
| 13 May 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 30 April 2021 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page) |
| 29 April 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 10 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 1 April 2019 | Director's details changed for Mr Mark William Rook on 1 January 2019 (2 pages) |
| 23 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Notification of Mark William Rook as a person with significant control on 6 April 2016 (2 pages) |
| 5 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
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| 10 April 2013 | Incorporation
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