Mark Wood Heating Ltd in Blyton GAINSBOROUGH

Mark Wood Heating Ltd GAINSBOROUGH

Founded in 2003, Mark Wood Heating, classified under reg no. 04841950 is an active company. Currently registered at 3 Haven Close DN21 3PG, Gainsborough the company has been in the business for twenty one years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2023. Since June 9, 2006 Mark Wood Heating Ltd is no longer carrying the name Mark Wood Property Services.

The company has one director. Mark W., appointed on 23 July 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Beverley W. and who left the the company on 19 July 2022. In addition, there is one former secretary - Beverley W. who worked with the the company until 19 July 2022.

Mark Wood Heating Ltd Address / Contact

Office Address	3 Haven Close
Office Address2	Blyton
Town	Gainsborough
Post code	DN21 3PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04841950
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (350 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Mark W.

Position: Director

Appointed: 23 July 2003

Beverley W.

Position: Director

Appointed: 03 December 2015

Resigned: 19 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Beverley W.

Position: Secretary

Appointed: 23 July 2003

Resigned: 19 July 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mark W. This PSC and has 25-50% shares. Another one in the PSC register is Beverley W. This PSC owns 25-50% shares.

Mark W.

Notified on	23 July 2016
Nature of control:	25-50% shares

Beverley W.

Notified on	24 July 2018
Ceased on	19 July 2022
Nature of control:	25-50% shares

Company previous names

Mark Wood Property Services	June 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	45 531	38 487	66 414

Balance Sheet
Cash Bank In Hand	66 139	50 535	90 163
Current Assets	74 580	54 559	98 240	116 473	89 009	140 220	162 984	208 562	231 341	82 393
Debtors	4 941	1 524	5 077
Intangible Fixed Assets	2 700	2 400	2 100
Net Assets Liabilities					85 695	123 006	138 538	189 301	194 586	121 589
Net Assets Liabilities Including Pension Asset Liability	45 531	38 487	66 414
Stocks Inventory	3 500	2 500	3 000
Tangible Fixed Assets	7 782	20 943	16 855

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	45 431	38 387	66 314
Shareholder Funds	45 531	38 487	66 414

Other
Average Number Employees During Period						2	2	2	2	1
Creditors			47 532	43 902	16 057	8 870	7 207	3 881	554	12 538
Creditors Due Within One Year	38 456	35 375	47 532
Fixed Assets	10 482	23 343	18 955	16 277	12 743	26 639	22 228	17 749	13 535	51 734
Intangible Fixed Assets Aggregate Amortisation Impairment	3 300	3 600	3 900
Intangible Fixed Assets Amortisation Charged In Period		300	300
Intangible Fixed Assets Cost Or Valuation	6 000	6 000
Net Current Assets Liabilities	36 124	19 184	50 708	72 571	72 952	105 237	123 517	175 433	181 605	69 855
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 075	4 040	3 249
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		18 704	1 354
Tangible Fixed Assets Cost Or Valuation	25 720	32 329	33 683
Tangible Fixed Assets Depreciation	17 938	11 386	16 828
Tangible Fixed Assets Depreciation Charged In Period		3 997	5 442
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 549
Tangible Fixed Assets Disposals		12 095
Total Assets Less Current Liabilities	46 606	42 527	69 663	88 848	85 695	131 876	145 745	193 182	195 140	121 589

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on July 19, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 19, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 18th, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 18th, September 2018	accounts	Free Download (6 pages)
CH01	On July 24, 2018 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
CH03	On July 24, 2018 secretary's details were changed filed on: 7th, August 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 20th, September 2016	accounts	Free Download (8 pages)
AP01	On December 3, 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 23, 2013: 100 GBP	capital
AD01	Company moved to new address on December 18, 2012. Old Address: 8 the Avenue, Blyton Gainsborough Lincolnshire DN21 3NL filed on: 18th, December 2012	address	Free Download (1 page)
CH03	On December 17, 2012 secretary's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On December 17, 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, August 2010	accounts	Free Download (6 pages)
CH01	On July 23, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, September 2009	accounts	Free Download (7 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 12th, September 2008	accounts	Free Download (8 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, September 2006	accounts	Free Download (7 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2006	incorporation	Free Download (14 pages)
CERTNM	Company name changed mark wood property services limi tedcertificate issued on 09/06/06 filed on: 9th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mark wood property services limi tedcertificate issued on 09/06/06 filed on: 9th, June 2006	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (17 pages)
288b	On July 23, 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)
288b	On July 23, 2003 Secretary resigned filed on: 23rd, July 2003	officers	Free Download (1 page)

Mark Wood Heating Ltd GAINSBOROUGH

Mark Wood Heating Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Beverley W.

Swift Incorporations Limited

Beverley W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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