Active
Company Information for MARK SMITH & CO. LIMITED
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
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Company Registration Number
03626236
Private Limited Company
Active |
Company Name | |
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MARK SMITH & CO. LIMITED | |
Legal Registered Office | |
C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Other companies in OX2 | |
Company Number | 03626236 | |
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Company ID Number | 03626236 | |
Date formed | 1998-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717999078 |
Last Datalog update: | 2024-01-08 01:05:06 |
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Officer | Role | Date Appointed |
---|---|---|
THE MGROUP SECRETARIAL SERVICES LIMITED |
||
MARTIN JAMES STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHARLES SMITH |
Director | ||
TIMOTHY ROBIN CLARKE |
Company Secretary | ||
DOMINIE SMITH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAVCO CONSTRUCTION LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2001-12-11 | Active | |
CAREERSWITCH LTD. | Company Secretary | 2012-05-18 | CURRENT | 2007-01-25 | Active | |
OXFORD UNITED IN THE COMMUNITY | Company Secretary | 2012-04-30 | CURRENT | 2008-06-16 | Active | |
WIN! CONSULTING LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2004-09-29 | Dissolved 2014-03-18 | |
SPRINGBRIDGE LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
WYCHWOOD HOMES LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2004-08-02 | Active | |
WYCHWOOD HOMES (CENTRAL) LTD | Company Secretary | 2010-09-01 | CURRENT | 2005-04-13 | Active | |
WYCHWOOD HOMES (WESTERN) LTD | Company Secretary | 2010-09-01 | CURRENT | 2005-10-25 | Active | |
WYCHWOOD HOMES (OXFORD) LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2009-05-14 | Active | |
THE GREEN CHAUFFEUR COMPANY LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
JENNIFER TURNER LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2003-03-28 | Active | |
DOMUSPHERE LTD | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
THE CLARKSON ALLIANCE LTD | Company Secretary | 2008-03-14 | CURRENT | 2003-02-17 | Active | |
WIKIWORLDBOOK LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SWANTHORPE HOLDINGS LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2013-09-17 | |
RESOURCE EDGE LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2015-05-12 | |
51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-05-10 | Active | |
NORTH OXON LAND ROVERS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
BICESTER LAND ROVERS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/23 FROM Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin James Stewart as a person with significant control on 2017-10-10 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 50003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 50003 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50003 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 50003 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary The Mgroup Secretarial Services Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
CH01 | Director's details changed for Mr Martin James Stewart on 2010-09-01 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES STEWART | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Charles Smith on 2009-10-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/02/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 07/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 03/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
88(2)R | AD 19/04/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL & GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK SMITH & CO. LIMITED
Tangible Fixed Assets | 2012-03-01 | £ 556,144 |
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Debtors and other cash assets
MARK SMITH & CO. LIMITED owns 1 domain names.
marksmithlandrovers.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as MARK SMITH & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |