Active - Proposal to Strike off
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Company Information for MARK DELL LIMITED
RECTORY COTTAGE, SPON LANE GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DN,
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Company Registration Number
 04737244 Private Limited Company
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Company Overview
About Mark Dell Ltd
MARK DELL LIMITED was founded on 2003-04-16 and has its registered office in Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". Mark Dell Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| MARK DELL LIMITED | |
| Legal Registered Office | |
| RECTORY COTTAGE SPON LANE GRENDON ATHERSTONE WARWICKSHIRE CV9 3DN Other companies in CV9 | |
Filing Information
| Company Number | 04737244 | |
|---|---|---|
| Company ID Number | 04737244 | |
| Date formed | 2003-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-04 18:21:18 |
| Companies House |
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Companies with same name MARK DELL LIMITED
The following companies were found which have the same name as MARK DELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARK DELL'AGLIO CPA, P.C. | ONE SUBURBAN PLACE Westchester ELMSFORD NY 10523 | Active | Company formed on the 2013-10-08 |
|
MARK DELLAPENNA CONSTRUCTION, INC. | 55 SAN MARCO DRIVE Broome JOHNSON CITY NY 13790 | Active | Company formed on the 2008-04-17 |
|
MARK DELLINGER LLC | Delaware | Unknown |
Company Officers of MARK DELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA JANE TARRANT |
||
MARK DELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLAME STOPPERS LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/04/17 TO 31/05/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA JANE TARRANT on 2016-05-06 | |
| CH01 | Director's details changed for Mark Dell on 2016-05-06 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Dell on 2010-04-16 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 12 PEARTREE AVENUE KINGSBURY TAMWORTH TAMWORT B78 2LG | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to MARK DELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DELL 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 DELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 3,302 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DELL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 50 |
| Cash Bank In Hand | 2011-04-30 | £ 1,218 |
| Current Assets | 2013-04-30 | £ 2,584 |
| Current Assets | 2012-04-30 | £ 1,866 |
| Current Assets | 2011-04-30 | £ 2,801 |
| Debtors | 2013-04-30 | £ 2,470 |
| Debtors | 2012-04-30 | £ 1,816 |
| Debtors | 2011-04-30 | £ 1,583 |
| Fixed Assets | 2012-04-30 | £ 1,072 |
| Fixed Assets | 2011-04-30 | £ 1,429 |
| Shareholder Funds | 2012-04-30 | £ -653 |
| Shareholder Funds | 2011-04-30 | £ 505 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,072 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,072 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,429 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MARK DELL 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 (41201 - Construction of commercial buildings) as MARK DELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK DELL 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 DELL 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 DELL 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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