Mark Walters started in year 2014 as Private Limited Company with registration number 09167818. The Mark Walters company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ipswich at 1 London Road. Postal code: IP1 2HA.
The company has one director. Mark W., appointed on 8 August 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 London Road |
| Town | Ipswich |
| Post code | IP1 2HA |
| Country of origin | United Kingdom |
| Registration Number | 09167818 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 08 August 2014
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Emma W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Emma W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma W.
| Notified on | 28 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Emma W.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Camilla W.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 57 578 | 9 239 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 86 794 | 20 404 | ||
| Cash Bank On Hand | 20 404 | 7 066 | 10 609 | |
| Current Assets | 104 494 | 20 404 | 8 515 | 10 651 |
| Debtors | 17 700 | 1 449 | 42 | |
| Net Assets Liabilities | 9 240 | -4 402 | 3 271 | |
| Other Debtors | 1 449 | 42 | ||
| Property Plant Equipment | 7 262 | 6 189 | 6 102 | |
| Tangible Fixed Assets | 601 | 7 262 | ||
| Net Assets Liabilities Including Pension Asset Liability | 57 578 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 15 | 15 | ||
| Profit Loss Account Reserve | 61 096 | 9 224 | ||
| Shareholder Funds | 57 578 | 9 239 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 374 | 2 447 | 3 450 | |
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 18 426 | 18 893 | 13 133 | |
| Creditors Due Within One Year | 43 984 | 18 427 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 073 | 1 003 | ||
| Net Current Assets Liabilities | 104 494 | 1 978 | -10 378 | -2 482 |
| Number Shares Allotted | 5 | |||
| Other Creditors | 17 656 | 7 654 | ||
| Other Taxation Social Security Payable | 4 086 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 8 636 | 8 636 | 9 552 | |
| Provisions For Liabilities Balance Sheet Subtotal | 213 | 349 | ||
| Share Capital Allotted Called Up Paid | 5 | 5 | ||
| Tangible Fixed Assets Additions | 7 735 | |||
| Tangible Fixed Assets Cost Or Valuation | 901 | 8 636 | ||
| Tangible Fixed Assets Depreciation | 300 | 1 374 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 074 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 916 | |||
| Total Assets Less Current Liabilities | 105 095 | 9 239 | -4 189 | 3 620 |
| Trade Creditors Trade Payables | 1 237 | 1 393 | ||
| Creditors Due After One Year | 47 517 | |||
| Fixed Assets | 601 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-14 filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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