Mark's Dairy Limited in Tydd St Giles WISBECH - PE13 5LX

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Mark's Dairy Limited WISBECH

Founded in 2004, Mark's Dairy, classified under reg no. 05287256 is an active company. Currently registered at 26 Cornfields Church Lane PE13 5LX, Wisbech the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Mark C. and Melanie C.. In addition one secretary - Melanie C. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mark's Dairy Limited Address / Contact

Office Address	26 Cornfields Church Lane
Office Address2	Tydd St Giles
Town	Wisbech
Post code	PE13 5LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287256
Date of Incorporation	Tue, 16th Nov 2004
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Melanie C.

Position: Secretary

Appointed: 16 November 2004

Mark C.

Position: Director

Appointed: 16 November 2004

Melanie C.

Position: Director

Appointed: 16 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 16 November 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2022 to 30th April 2023 filed on: 16th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, May 2021	accounts	Free Download (8 pages)
CH03	On 1st November 2020 secretary's details were changed filed on: 9th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 24th, February 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 24th February 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 16th January 2015: 2.00 GBP	capital
AD01	Address change date: 7th November 2014. New Address: 26 Cornfields Church Lane Tydd St Giles Wisbech Cambs PE13 5LX. Previous address: 1 Acorn Close Hawkinge Folkstone Kent CT18 7QA filed on: 7th, November 2014	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 19th, March 2008	accounts	Free Download (8 pages)
363s	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/12/07	annual return
363s	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
288a	On 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares from 16th November 2004 to 30th November 2004. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 16th November 2004 to 30th November 2004. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, November 2004	incorporation	Free Download (16 pages)

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