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Company Information for

MARK JAMES LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF,
Company Registration Number
03952284
Private Limited Company
Active

Company Overview

About Mark James Ltd
MARK JAMES LIMITED was founded on 2000-03-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mark James Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK JAMES LIMITED
 
Legal Registered Office
9 HIGH STREET
WOBURN SANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8RF
Other companies in MK17
 
Filing Information
Company Number 03952284
Company ID Number 03952284
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745510541  
Last Datalog update: 2024-01-08 01:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK JAMES LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED
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Companies with same name MARK JAMES LIMITED
The following companies were found which have the same name as MARK JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK JAMES ASSOCIATES LLP 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Liquidation Company formed on the 2012-02-03
MARK JAMES BUILDING CONTRACTORS LIMITED 231 Cyncoed Road RUMNEY Cardiff CF23 6NY Active Company formed on the 2006-02-28
MARK JAMES CLEANING SERVICES LTD 14 AVON STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2JG Dissolved Company formed on the 2012-05-09
MARK JAMES CONSULTING LIMITED 100 PICKHURST LANE BROMLEY BR2 7JD Active - Proposal to Strike off Company formed on the 2013-01-08
MARK JAMES GOLDSMITHS LIMITED 312 CHARMINSTER ROAD BOURNEMOUTH BH8 9RT Active Company formed on the 2013-06-07
MARK JAMES HAIR DESIGN (SALON) LIMITED 180 STONE ROAD STAFFORD ST16 1NT Active - Proposal to Strike off Company formed on the 2009-12-05
MARK JAMES HAIR DESIGN (SHOP) LIMITED 180 STONE ROAD STAFFORD ST16 1NT Active - Proposal to Strike off Company formed on the 2009-12-05
MARK JAMES HARRIS LIMITED 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WX Active - Proposal to Strike off Company formed on the 2003-11-19
MARK JAMES INTERIORS LIMITED 47 BRICKMAKERS LANE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 8PA Dissolved Company formed on the 2003-05-27
MARK JAMES MANAGEMENT LTD 14 AVON STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2JG Dissolved Company formed on the 2012-05-09
MARK JAMES MENSWEAR LTD 24 RAILWAY STREET STRABANE COUNTY TYRONE BT82 9EH Active Company formed on the 2006-11-23
MARK JAMES PLASTICS LIMITED 75 GOSPEL END ROAD SEDGLEY DUDLEY WEST MIDLANDS DY3 3LY Dissolved Company formed on the 2003-04-04
MARK JAMES PLUMBING & HEATING LTD 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN Active Company formed on the 2010-02-16
MARK JAMES PROPERTY SERVICES LTD 14 AVON STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 2JG Dissolved Company formed on the 2012-05-09
MARK JAMES RESTALL LTD 12 TRENT ROAD PELSALL WALSALL WEST MIDLANDS WS3 4DF Active - Proposal to Strike off Company formed on the 2013-04-22
MARK JAMES SCOTT LIMITED C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU Active Company formed on the 2012-07-25
MARK JAMES TRAINING LTD LAUREN HOUSE 37A WAKEFIELD ROAD TANDEM HUDDERSFIELD WEST YORKSHIRE HD5 0AN Active Company formed on the 2011-01-06
MARK JAMES CONSULTANCY SERVICES LIMITED BRADLEY ACCOUNTING PRACTICE LTD 84-90, MARKET STREET 84-90, MARKET STREET CANNOCK WS121AG Dissolved Company formed on the 2014-04-24
MARK JAMES SEARCH LIMITED SPACES WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA Active Company formed on the 2014-05-28
MARK JAMES PIPE FITTING SERVICES LIMITED 3 BENHAMS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO18 2FG Dissolved Company formed on the 2014-08-15

Company Officers of MARK JAMES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE JANE WILLIAMS
Company Secretary 2000-03-21
DIANE ELIZABETH COURTNEY
Director 2002-02-11
ROBERT WILLIAM YATES
Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN INGLIS
Director 2000-03-21 2002-02-09
HANOVER SECRETARIES LIMITED
Nominated Secretary 2000-03-21 2000-03-21
HANOVER DIRECTORS LIMITED
Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JANE WILLIAMS SALVAGE IT LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
ROBERT WILLIAM YATES PARSON DROVE DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
ROBERT WILLIAM YATES LAND DEALERS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
ROBERT WILLIAM YATES JESSIE JAMES LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ROBERT WILLIAM YATES SALVAGE IT LIMITED Director 2000-03-24 CURRENT 2000-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20PSC04Change of details for Ms Diane Elizabeth Courtney as a person with significant control on 2021-02-12
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM YATES
2020-05-26PSC07CESSATION OF ROBERT WILLIAM YATES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0121/03/11 ANNUAL RETURN FULL LIST
2011-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE JANE WILLIAMS on 2011-03-20
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM YATES / 20/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ELIZABETH COURTNEY / 20/03/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19287Registered office changed on 19/08/2009 from 4 havelock street desborough northamptonshire NN14 2LU
2009-04-09363aReturn made up to 21/03/09; full list of members
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-30363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-25225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-03363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-27225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-04-19288bDIRECTOR RESIGNED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-14288bDIRECTOR RESIGNED
2002-02-13288bDIRECTOR RESIGNED
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: CAMFIELD CHAPMAN & LOE 9 HIGH STREET WOBURN SANDS, MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-03-29288bSECRETARY RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to MARK JAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK JAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JAMES LIMITED

Intangible Assets
Patents
We have not found any records of MARK JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK JAMES LIMITED
Trademarks
We have not found any records of MARK JAMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK JAMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-04-29 GBP £650
Dudley Borough Council 2014-04-29 GBP £650
Dudley Borough Council 2014-04-10 GBP £680
Dudley Borough Council 2014-04-10 GBP £680
Dudley Borough Council 2014-03-27 GBP £625
Dudley Borough Council 2014-03-27 GBP £550
Dudley Borough Council 2014-03-04 GBP £575
Dudley Borough Council 2014-02-27 GBP £650
Dudley Borough Council 2014-02-27 GBP £575
Dudley Borough Council 2014-02-27 GBP £625
Dudley Borough Council 2014-02-27 GBP £650
Dudley Borough Council 2014-02-27 GBP £575
Dudley Borough Council 2014-02-27 GBP £625
Dudley Borough Council 2014-02-04 GBP £527
Dudley Borough Council 2014-02-04 GBP £527
Dudley Borough Council 2013-11-12 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARK JAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARK JAMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0087033390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-10-0087033390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-02-0085392192Tungsten halogen filament lamps for a voltage > 100 V
2018-02-0085392192Tungsten halogen filament lamps for a voltage > 100 V
2017-04-0002
2016-04-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-03-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-02-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-01-0194038100Furniture of bamboo or rattan (excl. seats and medical, surgical, dental or veterinary furniture)
2013-04-0108071100Fresh watermelons
2013-04-0108071900Fresh melons (excl. watermelons)
2013-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK JAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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