Mark Weller Associates Limited in FARNHAM

Mark Weller Associates Limited FARNHAM

Mark Weller Associates Limited is a private limited company situated at 9 St George's Yard, Farnham GU9 7LW. Its net worth is valued to be around 27484 pounds, and the fixed assets the company owns total up to 1094 pounds. Incorporated on 2012-08-10, this 11-year-old company is run by 1 director and 2 secretaries.
Director Mark W., appointed on 10 August 2012.
Changing the topic to secretaries, we can name: Joanne W., appointed on 14 February 2017, Patricia W. (date of appointment: 14 February 2017).
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Mark Weller Associates Limited Address / Contact

Office Address	9 St George's Yard
Town	Farnham
Post code	GU9 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08175787
Date of Incorporation	Fri, 10th Aug 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 14 February 2017

Patricia W.

Position: Secretary

Appointed: 14 February 2017

Mark W.

Position: Director

Appointed: 10 August 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	27 484	81 780	117 694	85 610

Balance Sheet
Cash Bank In Hand	44 966	105 626	128 176	96 810
Cash Bank On Hand				96 810	138 069	169 111	201 350	256 799	289 918	356 856
Current Assets	45 534	105 626	134 521	100 202	140 523	175 291	207 263	267 159	302 061	357 656
Debtors	568		6 345	3 392	2 454	6 180	5 913	10 360	12 143	800
Net Assets Liabilities				85 610	114 389	150 035	181 995	240 318	285 159	324 227
Net Assets Liabilities Including Pension Asset Liability	27 484	81 780	117 694	85 610
Other Debtors				800	2 454	6 180	5 913	10 360	12 143	800
Property Plant Equipment				6 550	3 021	1 897	2 917	3 101	8 280	6 236
Tangible Fixed Assets	1 094	2 317	9 809	6 550

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	27 474	81 770	117 684	85 600
Shareholder Funds	27 484	81 780	117 694	85 610

Other
Amount Specific Advance Or Credit Directors			6 345	2 592	1 654	5 380	5 113	9 560	11 344	13 309
Amount Specific Advance Or Credit Made In Period Directors				9 086	11 344	85 890	99 778	73 859	73 369	35 630
Amount Specific Advance Or Credit Repaid In Period Directors				12 839	12 282	82 164	100 045	69 412	71 585	60 283
Accrued Liabilities				1 254	1 314
Accumulated Depreciation Impairment Property Plant Equipment				8 324	11 853	15 259	15 642	16 792	18 790	21 634
Average Number Employees During Period				1	1	1	1	1	1	1
Corporation Tax Payable				18 578	27 268
Creditors				19 832	28 582	26 793	27 631	29 353	23 609	38 480
Creditors Due Within One Year	18 925	25 700	24 674	19 832
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 943
Disposals Property Plant Equipment							480
Increase From Depreciation Charge For Year Property Plant Equipment					3 529	3 406	3 326	1 150	1 998	2 844
Net Current Assets Liabilities	26 609	79 926	109 847	80 370	111 941	148 498	179 632	237 806	278 452	319 176
Number Shares Allotted	1	1	1	1
Other Creditors					1 314	1 332	1 433	1 403	1 440	14 809
Other Taxation Social Security Payable					27 268	25 461	26 198	27 029	21 962	23 330
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				14 874	14 874	17 156	18 559	19 893	27 070	27 870
Provisions For Liabilities Balance Sheet Subtotal				1 310	573	360	554	589	1 573	1 185
Provisions For Liabilities Charges	219	463	1 962	1 310
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	1 281	2 059	11 104	430
Tangible Fixed Assets Cost Or Valuation	1 281	3 340	14 444	14 874
Tangible Fixed Assets Depreciation	187	1 023	4 635	8 324
Tangible Fixed Assets Depreciation Charged In Period	187	836	3 612	3 689
Total Additions Including From Business Combinations Property Plant Equipment						2 282	1 883	1 334	7 177	800
Total Assets Less Current Liabilities	27 703	82 243	119 656	86 920	114 962	150 395	182 549	240 907	286 732	325 412
Advances Credits Directors			6 345	2 592
Advances Credits Made In Period Directors			6 345
Trade Creditors Trade Payables								921	207	341
Fixed Assets	1 094

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/10 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/10 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/06/29 filed on: 21st, July 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/06/29 director's details were changed filed on: 21st, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 14th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 11th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/10 filed on: 10th, September 2017	confirmation statement	Free Download (6 pages)
AP03	On 2017/02/14, company appointed a new person to the position of a secretary filed on: 9th, September 2017	officers	Free Download (2 pages)
AP03	On 2017/02/14, company appointed a new person to the position of a secretary filed on: 9th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, May 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
CH01	On 2015/06/01 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/09/11	capital
NEWINC	Company registration filed on: 10th, August 2012	incorporation	Free Download (22 pages)