MARK1 CONVERSIONS LTD
Active - Accounts Filed
General Information
NAME
MARK1 CONVERSIONS LTD
COMPANY NUMBER
05517554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
https://mark1conversions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/07/2005
20/09/2013
M & A ROWLAND LTD
DEVON
EX14 3BN
Telephone: 01404371505
TPS: No
Unit D2 Westleigh Willows Farm
Feniton
Honiton
Devon EX14 3BN
EX14 3BN
Telephone: 850896
Credit Risk Overview
Want to learn more about MARK1 CONVERSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 15/03/2024 | Alison Louise Rowland (919292005) has left the board |
Credit Risk Overview
Want to learn more about MARK1 CONVERSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK1 CONVERSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK1 CONVERSIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2005 - Present (19 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/07/2005 - Present (19 years and 4 months) Secretary: 25/07/2005 - Present (19 years and 4 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Appointment of secretary (AP03) | officers | |
| 13/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/07/2021 | Confirmation Statement (CS01) | other | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | Annual Accounts. (AA) | accounts | |
| 08/08/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Confirmation Statement (CS01) | other | |
| 18/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 20/08/2015 | Change of director’s details (CH01) | officers | |
| 27/04/2015 | Annual Accounts. (AA) | accounts | |
| 23/12/2014 | Change of director’s details (CH01) | officers | |
| 25/11/2014 | Appointment of secretary (AP03) | officers | |
| 18/08/2014 | Annual Return (AR01) | returns | |
| 03/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 20/09/2013 | Termination of appointment of director (TM01) | officers | |
| 19/09/2013 | Appointment of director (AP01) | officers | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/09/2013 | Annual Return (AR01) | returns | |
| 09/08/2012 | Annual Return (AR01) | returns | |
| 09/07/2012 | Annual Accounts. (AA) | accounts | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 18/07/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2010 | Annual Return (AR01) | returns | |
| 07/07/2010 | Annual Accounts. (AA) | accounts | |
| 27/07/2009 | Annual Return. (363A) | returns | |
| 25/06/2009 | Annual Accounts. (AA) | accounts | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 11/09/2008 | Annual Return. (363A) | returns | |
| 20/08/2007 | Annual Accounts. (AA) | accounts | |
| 01/08/2007 | Annual Return. (363A) | returns | |
| 08/11/2006 | Annual Accounts. (AA) | accounts | |
| 11/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 14/08/2006 | Annual Return. (363A) | returns | |
| 16/08/2005 | No description (RESOLUTIONS) | other | |
| 25/07/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 15/03/2024 | Alison Louise Rowland (919292005) has left the board |
| 15/03/2024 | New Company Secretary Lee Baker (932046416) Appointed |
| 09/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 27/11/2014 | New Company Secretary Alison Louise Rowland (919292005) Appointed |
| 22/08/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 07/10/2013 | Lee Baker (918145676) has left the board |
| 07/10/2013 | New Board Member Lee Mark Baker (909976865) Appointed |
| 02/10/2013 | Alison Rowland (910660077) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Board Member Lee Baker (918145676) Appointed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
