DANIEL MARKS LTD. - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Daniel Marks Ltd.

DANIEL MARKS LTD. was founded on 1998-01-05 and has its registered office in Worksop. The organisation's status is listed as "Active". Daniel Marks Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DANIEL MARKS LTD.

45 TURBINE BUSINESS CENTRE COACH CLOSE SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP Other companies in HD9

Filing Information

Company Number		03488287
Company ID Number		03488287
Date formed		1998-01-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 10:27:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL MARKS LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name DANIEL MARKS LTD.

The following companies were found which have the same name as DANIEL MARKS LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DANIEL MARKS RECRUITMENT LTD	257B CROYDON ROAD BECKENHAM KENT BR3 3PS	Liquidation	Company formed on the 1999-04-01
DANIEL MARKS RECRUITMENT, INC.	100 PARK AVENUE 15TH FLOOR NEW YORK NY 10017	Active	Company formed on the 2015-04-24
DANIEL MARKS TEMPORARY PROFESSIONALS, INC.	5350 E LIVINGSTON AVE - COLUMBUS OH 43232	Active	Company formed on the 1998-03-23
DANIEL MARKS COMPANY	5330 E MAIN ST STE 109 - COLUMBUS OH 43213	Active	Company formed on the 1994-01-06
DANIEL MARKS CUCKSON LIMITED	35 RICHARDS WAY RICHARDS WAY RAWMARSH ROTHERHAM SOUTH YORKSHIRE S62 5QU	Active - Proposal to Strike off	Company formed on the 2016-08-08
DANIEL MARKS ASSOCIATES LIMITED	73 LIMBRICK LANE GORING-BY-SEA WORTHING BN12 6AE	Active - Proposal to Strike off	Company formed on the 2018-12-19
DANIEL MARKS MD INC	California	Unknown
DANIEL MARKS LLC	North Carolina	Unknown

Company Officers of DANIEL MARKS LTD.

Current Directors

Officer	Role	Date Appointed
CLAIRE JANE LACEY	Company Secretary	1998-01-05
DANIEL MARK DRAPER	Director	2016-01-19
CLAIRE JANE LACEY	Director	1998-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS DRAPER	Director	1998-01-05	2016-01-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-01-05	1998-01-05

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
2025-01-08		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-01-10		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM Sidings Court, Lakeside, Doncaster Sidings Court Doncaster DN4 5NU England
2023-10-20		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-03		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-16	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-07-05	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CH01	Director's details changed for Mrs Claire Jane Elizabeth Draper on 2018-05-01
2018-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE JANE ELIZABETH DRAPER on 2018-05-01
2018-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/18 FROM 8 Monks Way Monks Way Shireoaks Worksop S81 8NE England
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-10-13	PSC02	Notification of Monksway Properties Limited as a person with significant control on 2017-10-06
2017-10-13	PSC07	CESSATION OF CLAIRE JANE LACEY AS A PSC
2017-10-13	PSC07	CESSATION OF DENNIS DRAPER AS A PSC
2017-10-13	PSC07	CESSATION OF DANIEL MARK DRAPER AS A PSC
2017-08-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/17 FROM Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT
2016-02-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31	LATEST SOC	31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS DRAPER
2016-01-21	AP01	DIRECTOR APPOINTED MR DANIEL MARK DRAPER
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-08-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-06-13	DISS40	DISS40 (DISS40(SOAD))
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRAPER / 12/06/2012
2012-06-05	GAZ1	FIRST GAZETTE
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 8 MONKS WAY SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8NE
2012-02-07	AR01	05/01/12 FULL LIST
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-05-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-03-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	05/01/11 FULL LIST
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	05/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRAPER / 05/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE ELIZABETH DRAPER / 05/01/2010
2009-06-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-02-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-03-28	225	ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/05/2008
2008-02-29	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-02-22	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25	RES13	SIC CODES DECIDED 19/02/05
2005-02-25	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-15	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: HUGHES RANDLES AND COMPANY 86 SPRING GARDENS DONCASTER SOUTH YORKSHIRE DN1 3DJ
2003-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/03
2003-02-10	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-21	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-19	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to DANIEL MARKS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against DANIEL MARKS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-05-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-05-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-05-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-05-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-01-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-08-22	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-08-22	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-08-22	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-08-22	Satisfied	PARAGON MORTGAGES LIMITED
THIRD PARTY CHARGE OF DEBT	2002-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-11-27	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-09-10	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-09-10	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-09-10	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1999-09-10	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 123,782
Creditors Due Within One Year	2012-06-01	£ 56,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 DANIEL MARKS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 2,904
Current Assets	2012-06-01	£ 4,930
Debtors	2012-06-01	£ 2,026
Fixed Assets	2012-06-01	£ 195,164
Secured Debts	2012-06-01	£ 123,782
Shareholder Funds	2012-06-01	£ 20,219
Tangible Fixed Assets	2012-06-01	£ 195,164

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DANIEL MARKS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for DANIEL MARKS LTD.

Trademarks

We have not found any records of DANIEL MARKS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANIEL MARKS LTD.. 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 (68310 - Real estate agencies) as DANIEL MARKS LTD. are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where DANIEL MARKS LTD. 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 Type	Proposal to Strike Off
Defending party	DANIEL MARKS LTD.	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANIEL MARKS LTD. 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 DANIEL MARKS LTD. any grants or awards.

Ownership

We could not find any group structure information

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