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Home > England & Wales Companies > MARK ROOK SURFACING LIMITED
Company Information for

MARK ROOK SURFACING LIMITED

ADDINGTON BUSINESS CENTRE, 24 VULCAN WAY, NEW ADDINGTON, SURREY, CR0 9UG,
Company Registration Number
08482798
Private Limited Company
Active

Company Overview

About Mark Rook Surfacing Ltd
MARK ROOK SURFACING LIMITED was founded on 2013-04-10 and has its registered office in New Addington. The organisation's status is listed as "Active". Mark Rook Surfacing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK ROOK SURFACING LIMITED
 
Legal Registered Office
ADDINGTON BUSINESS CENTRE
24 VULCAN WAY
NEW ADDINGTON
SURREY
CR0 9UG
Other companies in BR3
 
Filing Information
Company Number 08482798
Company ID Number 08482798
Date formed 2013-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK ROOK SURFACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARQUE CONSULTING LIMITED   BEAVER ACCOUNTING LIMITED   TIRANA ACCOUNTING LTD
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Company Officers of MARK ROOK SURFACING LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM ROOK
Director 2013-04-10

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
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-06PSC04Change of details for Mr Mark William Rook as a person with significant control on 2022-06-01
2022-06-06CH01Director's details changed for Mr Mark William Rook on 2022-06-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-12-09CH01Director's details changed for Mr Mark William Rook on 2021-12-08
2021-12-09PSC04Change of details for Mr Mark William Rook as a person with significant control on 2021-12-08
2021-05-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 182a High Street Beckenham Kent BR3 1EW
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Mr Mark William Rook on 2019-01-01
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM ROOK
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-20ANNOTATIONPart Rectified
2015-07-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-24AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 182A HIGH STREET BECKENHAM KENT BR3 1EW ENGLAND
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2014-06-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2013-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to MARK ROOK SURFACING 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 ROOK SURFACING 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 ROOK SURFACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MARK ROOK SURFACING LIMITED

Intangible Assets
Patents
We have not found any records of MARK ROOK SURFACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK ROOK SURFACING LIMITED
Trademarks
We have not found any records of MARK ROOK SURFACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK ROOK SURFACING 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 (42110 - Construction of roads and motorways) as MARK ROOK SURFACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK ROOK SURFACING 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 MARK ROOK SURFACING 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 ROOK SURFACING 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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