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Company Information for

MARKS HEELEY LIMITED

SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN,
Company Registration Number
06738660
Private Limited Company
Active

Company Overview

About Marks Heeley Ltd
MARKS HEELEY LIMITED was founded on 2008-10-31 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Marks Heeley 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
MARKS HEELEY LIMITED
 
Legal Registered Office
SUITE 1 THE STABLES
CANNONS MILL LANE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2BN
Other companies in CM23
 
Filing Information
Company Number 06738660
Company ID Number 06738660
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB942343630  
Last Datalog update: 2025-11-06 08:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKS HEELEY LIMITED
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Companies with same name MARKS HEELEY LIMITED
The following companies were found which have the same name as MARKS HEELEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKS HEELEY & BROTHWELL LIMITED The Stables Cannons Mill Lane Bishops Stortford HERTFORDSHIRE CM23 2BN Active - Proposal to Strike off Company formed on the 1963-10-10

Company Officers of MARKS HEELEY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BERNARD JOHNSON
 Company Secretary 2009-07-14
RICHARD SIGMUND HOPE
 Director 2008-11-12
GRAHAM JOHN NEWMAN
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN NEWMAN
 Director 2008-10-31 2012-06-27
JOHN RUTLEDGE CROUCH
 Director 2008-11-26 2011-08-31
JOHN TREVOR WHALLEY
 Company Secretary 2008-10-31 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BERNARD JOHNSON HALLMARK CLEANING SERVICES ESSEX LTD Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
GRAHAM JOHN NEWMAN MHB PROPERTY LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active
GRAHAM JOHN NEWMAN MARKS HEELEY & BROTHWELL LIMITED Director 1992-01-18 CURRENT 1963-10-10 Active - Proposal to Strike off

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
2025-11-05CESSATION OF GRAHAM JOHN NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2025-11-05CONFIRMATION STATEMENT MADE ON 31/10/25, WITH UPDATES
2025-09-02DIRECTOR APPOINTED MR MARK JOHN NEWMAN
2025-08-29Unaudited abridged accounts made up to 2024-11-30
2024-08-31Unaudited abridged accounts made up to 2023-11-30
2023-12-04CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-08-30Unaudited abridged accounts made up to 2022-11-30
2023-01-05CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-29Unaudited abridged accounts made up to 2021-11-30
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CH01Director's details changed for Mr Graham John Newman on 2020-11-01
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROUCH
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN
2011-12-23AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AA01Previous accounting period extended from 31/10/09 TO 30/11/09
2010-04-26MG01Duplicate mortgage certificatecharge no:1
2010-04-15MG01Particulars of a mortgage or charge / charge no: 1
2010-01-20AR0131/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUTLEDGE CROUCH / 31/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NEWMAN / 31/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NEWMAN / 31/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGMUND HOPE / 31/10/2009
2009-07-29288aSECRETARY APPOINTED GRAHAM JOHNSON
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY JOHN WHALLEY
2008-11-28288aDIRECTOR APPOINTED RICHARD SIGMUND HOPE
2008-11-28288aDIRECTOR APPOINTED JOHN RUTLEDGE CROUCH
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MARKS HEELEY 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 MARKS HEELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2010-04-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 431,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARKS HEELEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 180,101
Current Assets 2011-12-01 £ 486,332
Debtors 2011-12-01 £ 306,231
Fixed Assets 2011-12-01 £ 1,426
Shareholder Funds 2011-12-01 £ 56,722
Tangible Fixed Assets 2011-12-01 £ 1,426

Debtors and other cash assets

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

Government spend with MARKS HEELEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maldon District Council 2014-12-16 GBP £2,825 Capital Projects 2013-14
London Borough of Newham 2014-03-25 GBP £500 CONSTRUCTION
Braintree District Council 2012-05-09 GBP £1,165 Leisure Contract - Variations
Braintree District Council 2012-03-21 GBP £600 Leisure Contract - Variations
Rushcliffe Borough Council 2010-12-23 GBP £2,840 Contract Costs
Rushcliffe Borough Council 2010-11-25 GBP £2,840 Contract Costs
Rushcliffe Borough Council 2010-10-14 GBP £2,840 Contract Costs
Rushcliffe Borough Council 2010-09-16 GBP £2,840 Contract Costs
Rushcliffe Borough Council 2010-08-05 GBP £2,840 Contract Costs
Rushcliffe Borough Council 2010-07-15 GBP £1,680 Contract Costs
Rushcliffe Borough Council 2010-06-10 GBP £1,680 Contract Costs
Rushcliffe Borough Council 2010-05-13 GBP £1,680 Contract Costs
Rushcliffe Borough Council 2010-04-07 GBP £1,680 Contract Costs

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 MARKS HEELEY 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 MARKS HEELEY 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 MARKS HEELEY 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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    Other companies at postcode CM23 2BN