ALEXANDER MARK & COMPANY LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Alexander Mark & Company Ltd

ALEXANDER MARK & COMPANY LIMITED was founded on 1996-09-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Alexander Mark & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
ALEXANDER MARK & COMPANY LIMITED

2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20

Filing Information

Company Number		03255838
Company ID Number		03255838
Date formed		1996-09-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts

Last Datalog update:	2019-12-09 12:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER MARK & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOWARD FRANK LIMITED HURSHENS LTD JOHN ALEXANDER LIMITED JOHN ALEXANDER MANAGEMENT SERVICES LIMITED WELL MANAGED ACCOUNTS LIMITED

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Company Officers of ALEXANDER MARK & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WETTREICH	Company Secretary	2002-10-23
DANIEL WETTREICH	Director	1996-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE PATRICIA CONWAY	Company Secretary	1998-09-11	2002-02-13
JASON LOUIS CONWAY	Director	2000-03-17	2002-02-13
GERALDINE O'NEILL	Company Secretary	1998-04-02	1998-09-11
JEANETTE FITZGERALD	Company Secretary	1997-12-05	1998-04-02
STUART GRAHAM HOLMAN	Company Secretary	1997-02-10	1997-12-05
COLIN JOHN GRANT	Director	1996-11-11	1997-11-03
COLIN JOHN GRANT	Company Secretary	1996-11-11	1997-02-10
TALLYSHAW SERVICES LIMITED	Nominated Secretary	1996-09-27	1996-11-11
TALLYSHAW LIMITED	Nominated Director	1996-09-27	1996-11-11

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.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-21	DS01	Application to strike the company off the register
2019-11-01	AP01	DIRECTOR APPOINTED MR MARK WETTREICH
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WETTREICH
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-13	AP01	DIRECTOR APPOINTED MR MARK WETTREICH
2019-09-13	AP03	Appointment of Mr Alex Wettreich as company secretary on 2018-09-15
2019-09-13	TM02	Termination of appointment of Mark Wettreich on 2018-09-15
2019-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WETTREICH
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21	LATEST SOC	21/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-21	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-11-21	CH01	Director's details changed for Mr Daniel Wettreich on 2009-10-01
2015-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK WETTREICH on 2009-10-01
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-06	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-10	LATEST SOC	10/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-10	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-08-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	27/09/11 FULL LIST
2011-09-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	27/09/10 FULL LIST
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WETTREICH / 01/10/2009
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-20	AR01	27/09/09 FULL LIST
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-01-02	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2008-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-01-02	190	LOCATION OF DEBENTURE REGISTER
2008-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	190	LOCATION OF DEBENTURE REGISTER
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH
2006-03-06	353	LOCATION OF REGISTER OF MEMBERS
2006-03-06	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2003-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31	288a	NEW SECRETARY APPOINTED
2002-03-04	288b	DIRECTOR RESIGNED
2002-03-04	288b	SECRETARY RESIGNED
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-31	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-03-28	WRES04	NC INC ALREADY ADJUSTED 15/03/00
2000-03-28	123	£ NC 50000/150000 15/03/00
2000-03-28	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00
2000-03-28	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00
2000-03-28	88(2)R	AD 15/03/00--------- £ SI 100000@1=100000 £ IC 50000/150000
1999-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-11-19	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-09-18	288a	NEW SECRETARY APPOINTED
1998-09-17	288b	SECRETARY RESIGNED
1998-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97
1998-06-18	288b	SECRETARY RESIGNED
1998-04-30	288a	NEW SECRETARY APPOINTED
1998-04-22	288b	SECRETARY RESIGNED
1998-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/98 FROM: WATSON HOUSE 54 BAKER LONDON W1M 1DJ
1998-04-06	363a	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS; AMEND
1998-01-12	288b	SECRETARY RESIGNED
1998-01-12	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALEXANDER MARK & COMPANY 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 ALEXANDER MARK & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEXANDER MARK & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,696,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ALEXANDER MARK & COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 150,000
Cash Bank In Hand	2012-01-01	£ 1
Current Assets	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1,696,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALEXANDER MARK & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEXANDER MARK & COMPANY LIMITED

Trademarks

We have not found any records of ALEXANDER MARK & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEXANDER MARK & COMPANY 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 (70100 - Activities of head offices) as ALEXANDER MARK & COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALEXANDER MARK & COMPANY 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 ALEXANDER MARK & COMPANY 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 ALEXANDER MARK & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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