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Company Information for

EDWARD MARK LIMITED

HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE,
Company Registration Number
05229409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edward Mark Ltd
EDWARD MARK LIMITED was founded on 2004-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edward Mark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARD MARK LIMITED
 
Legal Registered Office
HILTON CONSULTING, 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE
Other companies in W10
 
Filing Information
Company Number 05229409
Company ID Number 05229409
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB858717084  
Last Datalog update: 2021-01-06 17:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD MARK LIMITED
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Companies with same name EDWARD MARK LIMITED
The following companies were found which have the same name as EDWARD MARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD MARK ASSOCIATES LIMITED 80 WASHBROOK CLOSE BARTON LE CLAY BEDFORD BEDFORDSHIRE MK45 4LF Active - Proposal to Strike off Company formed on the 2009-03-16
EDWARD MARKIEWICZ, LLC 1696 SW MONTGOMERY DR PORTLAND OR 97201 Active Company formed on the 2011-04-25
EDWARD MARKETING OF NY INC 284 HUNGRY HARBOR RD Nassau VALLEY STREAM NY 11581 Active Company formed on the 2015-04-16
EDWARD MARK PTY. LTD. Active Company formed on the 1981-12-30
EDWARD MARKET LIMITED Delaware Unknown
EDWARD MARKS PRODUCTIONS INC 1099 FRANCES DR Nassau VALLEY STREAM NY 11580 Active Company formed on the 2017-03-01
EDWARD MARK SHEINIS, D.D.S., P.L.C. 1712 UNIVERSITY DRIVE CORAL SPRINGS FL 33071 Inactive Company formed on the 1999-05-13
EDWARD MARKS COMPANY Georgia Unknown
EDWARD MARKS COMPANY Georgia Unknown
EDWARD MARKHAM MINISTRIES ASSOCIATION Oklahoma Unknown
EDWARD MARKETING ENTERPRISES LLC 13256 SE 43RD PL BELLEVUE WA 980062119 Dissolved Company formed on the 2019-10-11

Company Officers of EDWARD MARK LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHRISTOPHER DOMINIC NORFOLK
 Company Secretary 2004-09-20
EDWARD RUPERT MARK NORFOLK
 Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-09-13 2004-09-13
LUCIENE JAMES LIMITED
 Director 2004-09-13 2004-09-13

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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-10DS01Application to strike the company off the register
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-30AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Edward Rupert Mark Norfolk on 2010-01-01
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0112/09/09 ANNUAL RETURN FULL LIST
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aReturn made up to 12/09/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-18363aReturn made up to 13/09/07; full list of members
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2007-09-18190LOCATION OF DEBENTURE REGISTER
2007-09-18353LOCATION OF REGISTER OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2006-10-30190LOCATION OF DEBENTURE REGISTER
2006-10-30353LOCATION OF REGISTER OF MEMBERS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-29363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-11-2988(2)RAD 13/09/04--------- £ SI 99@1=99 £ IC 1/100
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: FLAT 1 88 ACRE LANE LONDON SW2 5QN
2004-11-04288bSECRETARY RESIGNED
2004-11-04288bDIRECTOR RESIGNED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW SECRETARY APPOINTED
2004-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARD MARK 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 EDWARD MARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD MARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,669
Creditors Due Within One Year 2011-09-30 £ 7,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31

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 EDWARD MARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 4,105
Current Assets 2012-09-30 £ 4,105
Current Assets 2011-09-30 £ 7,539
Debtors 2011-09-30 £ 7,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD MARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD MARK LIMITED
Trademarks
We have not found any records of EDWARD MARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD MARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EDWARD MARK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD MARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD MARK 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 EDWARD MARK 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.
    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.
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