Mark Richard (brokers) started in year 1964 as Private Limited Company with registration number 00813273. The Mark Richard (brokers) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Bristol at 282 St. Johns Lane. Postal code: BS3 5AY.
The firm has 4 directors, namely Ian S., Nicholas H. and Amanda N. and others. Of them, Amanda N., Martin B. have been with the company the longest, being appointed on 1 June 2007 and Ian S. has been with the company for the least time - from 4 May 2023. At present 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.
| Office Address | 282 St. Johns Lane |
| Office Address2 | Bedminster |
| Town | Bristol |
| Post code | BS3 5AY |
| Country of origin | United Kingdom |
| Registration Number | 00813273 |
| Date of Incorporation | Mon, 20th Jul 1964 |
| Industry | Non-life insurance |
| End of financial Year | 31st May |
| Company age | 60 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 June 2007
Position: Director
Appointed: 01 June 2007
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Ataraxia 8 Limited from Maidstone, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Estate P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ataraxia 8 Limited
Venture House St. Leonards St, Allington, Maidstone, ME16 0LS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13231184 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Estate P.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 940 994 | 1 038 465 | 1 164 412 | 1 057 098 | 1 439 103 | 1 308 028 |
| Current Assets | 3 118 594 | 3 113 987 | 3 064 418 | 2 980 000 | 3 200 365 | 4 212 296 |
| Debtors | 2 177 600 | 2 075 522 | 1 900 006 | 1 922 902 | 1 761 262 | 2 904 268 |
| Net Assets Liabilities | 2 056 699 | 2 173 651 | 2 366 517 | 2 455 365 | 2 585 713 | 2 879 931 |
| Other Debtors | 1 132 | 1 132 | 1 132 | 1 132 | 1 132 | 1 137 328 |
| Property Plant Equipment | 399 889 | 465 687 | 653 198 | 655 893 | 652 031 | 22 983 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 308 472 | 290 390 | 271 891 | 237 594 | 243 695 | 266 974 |
| Accumulated Depreciation Impairment Property Plant Equipment | 558 824 | 491 565 | 471 111 | 483 086 | 497 584 | 509 242 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 1 706 | -700 | ||||
| Average Number Employees During Period | 34 | 33 | 32 | 32 | 30 | 29 |
| Corporation Tax Payable | 67 580 | 42 948 | 47 354 | 25 081 | 42 001 | 82 962 |
| Creditors | 1 462 996 | 1 397 742 | 1 341 112 | 1 169 995 | 1 256 850 | 1 355 478 |
| Deferred Tax Liabilities | 1 210 | 2 916 | 3 462 | 2 762 | 3 300 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 50 035 | 29 151 | ||||
| Disposals Property Plant Equipment | 86 546 | 29 882 | 631 715 | |||
| Fixed Assets | 403 889 | 469 687 | 657 198 | 659 893 | 656 031 | 26 983 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 78 414 | 91 631 | 60 471 | 57 460 | 69 991 | 61 415 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 316 | 8 697 | 11 975 | 14 498 | 11 658 | |
| Investments Fixed Assets | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 |
| Net Current Assets Liabilities | 1 655 598 | 1 716 245 | 1 723 306 | 1 810 005 | 1 943 515 | 2 856 818 |
| Number Shares Issued Fully Paid | 525 | 525 | 525 | |||
| Other Investments Other Than Loans | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 |
| Other Taxation Social Security Payable | 34 800 | 35 120 | 27 936 | 37 392 | 35 859 | 38 557 |
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 32 384 | 65 502 | 34 213 | 52 027 | 66 531 | 17 453 |
| Property Plant Equipment Gross Cost | 958 713 | 957 252 | 1 124 309 | 1 138 979 | 1 149 615 | 532 225 |
| Provisions | 12 281 | 13 987 | 14 533 | 13 833 | 3 870 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 788 | 12 281 | 13 987 | 14 533 | 13 833 | 3 870 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -33 540 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 085 | 196 939 | 14 670 | 10 636 | 14 325 | |
| Total Assets Less Current Liabilities | 2 059 487 | 2 185 932 | 2 380 504 | 2 469 898 | 2 599 546 | 2 883 801 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 75 000 | |||||
| Trade Creditors Trade Payables | 1 052 144 | 1 029 284 | 993 931 | 869 928 | 935 295 | 966 985 |
| Trade Debtors Trade Receivables | 2 144 084 | 2 008 888 | 1 864 661 | 1 869 743 | 1 693 599 | 1 749 487 |
| Additional Provisions Increase From New Provisions Recognised | 546 | -9 963 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 |
accounts | Free Download (11 pages) |
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