Mark 1 Associates Limited in North Uxbridge MIDDLESEX

Mark 1 Associates Limited MIDDLESEX

Founded in 1997, Mark 1 Associates, classified under reg no. 03468571 is an active company. Currently registered at 15 Cambridge Road UB8 1BQ, Middlesex the company has been in the business for twenty seven years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

There is a single director in the firm at the moment - Kim M., appointed on 16 January 1998. In addition, a secretary was appointed - Jane C., appointed on 16 January 1998. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mark 1 Associates Limited Address / Contact

Office Address	15 Cambridge Road
Office Address2	North Uxbridge
Town	Middlesex
Post code	UB8 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468571
Date of Incorporation	Wed, 19th Nov 1997
Industry	Research and experimental development on social sciences and humanities
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Jane C.

Position: Secretary

Appointed: 16 January 1998

Kim M.

Position: Director

Appointed: 16 January 1998

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 16 January 1998

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 1997

Resigned: 16 January 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Kim M. This PSC and has 25-50% shares.

Kim M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 9th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 9th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 20th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 5th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 7th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/07	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 7th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 21st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 14th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 14th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 24th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 24th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 21st, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 21st, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/13 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 15th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 15th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/04/05 filed on: 20th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/05 filed on: 20th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/11/98	annual return
225	Accounting reference date extended from 30/11/98 to 05/04/99 filed on: 13th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 05/04/99 filed on: 13th, October 1998	accounts	Free Download (1 page)