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Mark Luck Limited SIDCUP

Mark Luck started in year 1977 as Private Limited Company with registration number 01300558. The Mark Luck company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY.

At the moment there are 3 directors in the the firm, namely Elizabeth C., Guy A. and Mark L.. In addition one secretary - Mark L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BR8 8EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0207331 . It is located at Marc Luck Haulage Yard, Wested Lane, Swanley with a total of 45 carsand 4 trailers.

Mark Luck Limited Address / Contact

Office Address Numeric House
Office Address2 98 Station Road
Town Sidcup
Post code DA15 7BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01300558
Date of Incorporation Mon, 28th Feb 1977
Industry Freight transport by road
Industry Other building completion and finishing
End of financial Year 31st July
Company age 47 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 15 May 2018

Guy A.

Position: Director

Appointed: 15 May 2018

Mark L.

Position: Secretary

Appointed: 14 May 2018

Mark L.

Position: Director

Appointed: 04 May 2012

Richard L.

Position: Secretary

Resigned: 29 June 1993

Kenneth L.

Position: Director

Resigned: 23 June 2018

Kenneth L.

Position: Secretary

Appointed: 01 March 2001

Resigned: 14 May 2018

Christopher A.

Position: Director

Appointed: 21 April 1997

Resigned: 06 October 2017

Sally G.

Position: Secretary

Appointed: 29 June 1993

Resigned: 23 February 2001

Mark L.

Position: Director

Appointed: 26 September 1991

Resigned: 23 April 1995

Richard L.

Position: Director

Appointed: 26 September 1991

Resigned: 30 April 1993

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Mark Luck (Holdings) Ltd from Sidcup, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mark L. This PSC has significiant influence or control over the company,. The third one is Kenneth L., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mark Luck (Holdings) Ltd

98 Station Road, Sidcup, DA15 7BY, England

Legal authority Companies Acts 1985 And Companies Acts 1989
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 5757256
Notified on 26 September 2016
Nature of control: 75,01-100% shares

Mark L.

Notified on 10 July 2019
Nature of control: significiant influence or control

Kenneth L.

Notified on 26 September 2016
Ceased on 23 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand176 113341 082592 061
Current Assets2 991 7613 110 0733 309 117
Debtors2 802 9332 762 9362 712 282
Net Assets Liabilities1 873 5621 985 8602 112 730
Other Debtors4 9876 3002 489
Property Plant Equipment2 271 3802 609 8072 690 221
Total Inventories12 7156 0554 774
Other
Audit Fees Expenses9 0009 0009 000
Other Non-audit Services Entity Subsidiaries Fees8 474-1171 120
Accrued Liabilities Deferred Income9 0009 0009 000
Accumulated Depreciation Impairment Property Plant Equipment3 198 8203 198 1223 396 082
Additional Provisions Increase From New Provisions Recognised 57 02024 883
Additions Other Than Through Business Combinations Property Plant Equipment 697 873370 000
Administration Support Average Number Employees101617
Administrative Expenses1 601 5411 666 3691 766 641
Amounts Owed By Directors5 0243 9481 254
Amounts Owed By Group Undertakings583 636585 736589 686
Applicable Tax Rate191919
Average Number Employees During Period535759
Bank Borrowings Overdrafts60 00051 139 
Cash Cash Equivalents Cash Flow Value176 113341 082592 061
Comprehensive Income Expense62 198112 298126 870
Cost Sales7 966 9488 743 8569 337 134
Creditors2 871 4982 956 9003 242 314
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences49557 02024 883
Deferred Tax Liabilities237 015294 035318 918
Depreciation Expense Property Plant Equipment377 478294 095285 991
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 294 79388 031
Disposals Property Plant Equipment 360 14491 626
Finance Lease Liabilities Present Value Total153 450352 529371 179
Finance Lease Payments Owing Minimum Gross379 516835 614696 555
Finished Goods12 7156 0554 774
Gain Loss In Cash Flows From Change In Accrued Items-55 60831 55324 055
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables865 646-104 816317 903
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-653 4978 44426 599
Gain Loss In Cash Flows From Change In Inventories-4 7316 6601 281
Gain Loss On Disposals Property Plant Equipment10 6872 6498 405
Government Grant Income57 0653 750 
Gross Profit Loss1 623 1071 844 2761 939 010
Income Taxes Paid Refund Classified As Operating Activities12 437  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation106 002164 969250 979
Increase Decrease In Net Debt From Cash Flows 227 268-441 177
Increase From Depreciation Charge For Year Property Plant Equipment 294 095285 991
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts15 94012 48722 370
Interest Income On Cash Cash Equivalents21481 754
Interest Paid Classified As Operating Activities15 94012 48722 370
Interest Payable Similar Charges Finance Costs15 94012 48722 370
Interest Received Classified As Operating Activities21481 754
Net Cash Flows From Used In Financing Activities29 309395 987-190 198
Net Cash Flows From Used In Investing Activities-435 099-629 873-358 000
Net Cash Flows From Used In Operating Activities511 792398 855799 177
Net Cash Generated From Operations540 167411 194819 793
Net Current Assets Liabilities120 263153 17366 803
Net Debt Funds318 403545 671104 494
Net Deferred Tax Liability Asset237 015294 035318 918
Number Shares Issued Fully Paid833833833
Operating Profit Loss78 631181 657172 369
Other Creditors1 223 5841 262 7521 358 413
Other Interest Receivable Similar Income Finance Income21481 754
Other Operating Income Format157 0653 750 
Other Taxation Social Security Payable359 281180 859199 867
Par Value Share 11
Payments Finance Lease Liabilities Classified As Financing Activities-10 110-456 098139 059
Pension Costs Defined Contribution Plan58 74858 83557 777
Pension Other Post-employment Benefit Costs Other Pension Costs64 42665 62664 453
Prepayments Accrued Income222 493148 367240 154
Proceeds From Borrowings Classified As Financing Activities-37 866-63 861-51 139
Proceeds From Government Grants Classified As Financing Activities57 0653 750 
Proceeds From Sales Property Plant Equipment32 50068 00012 000
Production Average Number Employees403839
Profit Loss62 198112 298126 870
Profit Loss On Ordinary Activities Before Tax62 693169 318151 753
Property Plant Equipment Gross Cost5 470 2005 807 9296 086 303
Provisions237 015294 035318 918
Purchase Property Plant Equipment467 599697 873370 000
Revenue From Rendering Services9 590 05510 588 13211 276 144
Social Security Costs234 900267 221274 485
Staff Costs Employee Benefits Expense2 565 2342 740 0502 733 157
Taxation Including Deferred Taxation Balance Sheet Subtotal237 015294 035318 918
Tax Decrease From Utilisation Tax Losses-50 119-74 274-17 199
Tax Expense Credit Applicable Tax Rate11 91231 68628 833
Tax Increase Decrease From Effect Capital Allowances Depreciation-62 870-113 396-51 013
Tax Increase Decrease From Effect Exercise Employee Share Options49557 020 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8394 626811
Tax Increase Decrease From Other Short-term Timing Differences 57 02024 883
Tax Tax Credit On Profit Or Loss On Ordinary Activities49557 02024 883
Total Assets Less Current Liabilities2 391 6432 762 9802 757 024
Trade Creditors Trade Payables1 066 1831 100 6211 303 855
Trade Debtors Trade Receivables1 986 7932 018 5851 878 699
Turnover Revenue9 590 05510 588 13211 276 144
Wages Salaries2 265 9082 407 2032 394 219
Company Contributions To Money Purchase Plans Directors5 6786 7916 676
Director Remuneration189 260226 366219 892
Director Remuneration Benefits Excluding Payments To Third Parties194 938233 157226 568

Transport Operator Data

Marc Luck Haulage Yard
Address Wested Lane
City Swanley
Post code BR8 8EE
Vehicles 45
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 19th, December 2023 		Free Download (24 pages)

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