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Home > England & Wales Companies > MARK CAINES LIMITED
Company Information for

MARK CAINES LIMITED

16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF,
Company Registration Number
03455962
Private Limited Company
Active

Company Overview

About Mark Caines Ltd
MARK CAINES LIMITED was founded on 1997-10-27 and has its registered office in Somerset. The organisation's status is listed as "Active". Mark Caines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK CAINES LIMITED
 
Legal Registered Office
16 HIGH STREET
AXBRIDGE
SOMERSET
BS26 2AF
Other companies in BS26
 
Filing Information
Company Number 03455962
Company ID Number 03455962
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/06/2023
Account next due 19/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB567519112  
Last Datalog update: 2024-11-05 12:34:53
Primary Source:Companies House
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Company Officers of MARK CAINES LIMITED

Current Directors
Officer Role Date Appointed
MARIA DEL CARMEN RODRIGUEZ PULIDO
 Company Secretary 2003-11-07
MARK CAINES
 Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF NAZIR MAJOTHI
 Company Secretary 2000-11-01 2003-11-07
JULIA BURCH
 Company Secretary 1999-02-01 2001-11-01
BRIGID SARAH CAINES
 Company Secretary 1997-12-12 1998-09-30
COURT SECRETARIES LTD
 Nominated Secretary 1997-10-27 1997-10-27
COURT BUSINESS SERVICES LTD
 Nominated Director 1997-10-27 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAINES GO TO BED LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARK CAINES WINK (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
MARK CAINES CLUB POOLS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARK CAINES BRIDGWATER TANNING LTD Director 2013-08-12 CURRENT 2009-11-19 Active
MARK CAINES FISHPONDS TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MARK CAINES INSTANT FITNESS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
MARK CAINES KTS (WALES) LIMITED Director 2011-05-31 CURRENT 2006-03-27 Active - Proposal to Strike off
MARK CAINES NACIO LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
MARK CAINES FOOTBALL WORKS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
MARK CAINES WINK LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
MARK CAINES GHETTO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
MARK CAINES NETTED LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active

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
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 26/06/23
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-03-17Previous accounting period shortened from 21/06/23 TO 20/06/23
2024-03-17CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-06-17Previous accounting period shortened from 22/06/22 TO 21/06/22
2023-06-17Previous accounting period shortened from 22/06/22 TO 21/06/22
2023-03-21Previous accounting period shortened from 23/06/22 TO 22/06/22
2023-03-21Previous accounting period shortened from 23/06/22 TO 22/06/22
2023-01-21Compulsory strike-off action has been discontinued
2023-01-21DISS40Compulsory strike-off action has been discontinued
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-08Compulsory strike-off action has been discontinued
2022-11-08DISS40Compulsory strike-off action has been discontinued
2022-11-07CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22Previous accounting period shortened from 24/06/21 TO 23/06/21
2022-06-22AA01Previous accounting period shortened from 24/06/21 TO 23/06/21
2022-03-24AA01Previous accounting period shortened from 25/06/21 TO 24/06/21
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-18AA01Previous accounting period shortened from 26/06/20 TO 25/06/20
2020-12-21AA01Previous accounting period extended from 26/12/19 TO 26/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-23AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-09-28AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-19AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-02-23AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-25AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-10-31DISS40Compulsory strike-off action has been discontinued
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AA07/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-23AA07/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA01Previous accounting period shortened from 30/06/14 TO 31/05/14
2014-08-28AA07/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA01Previous accounting period shortened from 31/08/13 TO 30/06/13
2013-09-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL CARMEN RODRIGUEZ PULIDO / 09/06/2013
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 09/06/2013
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 31/08/12
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-11AR0131/05/13 FULL LIST
2013-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ PULIDO / 01/06/2013
2013-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEN RODRIGUEZ / 01/06/2013
2013-01-16AR0127/10/12 FULL LIST
2012-07-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-20AR0127/10/11 FULL LIST
2011-12-23AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-02-08AR0127/10/10 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22AR0127/10/09 FULL LIST
2009-04-17363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-30225CURRSHO FROM 30/06/2007 TO 31/03/2007
2008-03-13363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-31225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-04244DELIVERY EXT'D 3 MTH 30/09/05
2006-03-03363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-03-03288bSECRETARY RESIGNED
2005-12-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-12-14363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-0588(2)RAD 30/09/04--------- £ SI 2@1=2 £ IC 2/4
2005-08-05244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-01-05288aNEW SECRETARY APPOINTED
2004-11-10363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2004-07-23244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-15GAZ1FIRST GAZETTE
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-06363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-15363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 UNITY STREET BRISTOL BS1 5HH
2001-11-15363(288)SECRETARY RESIGNED
2001-11-15363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-21363(288)SECRETARY RESIGNED
2000-03-21363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-02-25288aNEW SECRETARY APPOINTED
1998-11-17225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARK CAINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-15
Fines / Sanctions
No fines or sanctions have been issued against MARK CAINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 71,378
Provisions For Liabilities Charges 2011-10-01 £ 1,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-07-07
Annual Accounts
2013-07-07
Annual Accounts
2014-05-31
Annual Accounts
2015-04-07
Annual Accounts
2016-03-07
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 CAINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 450
Current Assets 2011-10-01 £ 187,325
Debtors 2011-10-01 £ 186,875
Fixed Assets 2011-10-01 £ 13,825
Shareholder Funds 2011-10-01 £ 128,136
Tangible Fixed Assets 2011-10-01 £ 12,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK CAINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK CAINES LIMITED
Trademarks
We have not found any records of MARK CAINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK CAINES 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 (69201 - Accounting and auditing activities) as MARK CAINES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MARK CAINES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARK CAINES LIMITEDEvent Date2004-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK CAINES 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 CAINES 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 BS26 2AF