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MARKBALANCE LIMITED - C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02410796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Neill Holdings Limited
- Atlas Way Atlas North
- Sheffield
- South Yorkshire
- S4 7QQ C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK
Management
- Managing Directors
- HSU, Simon Nai Cheng
- SHONE, Alaina
- SPEAR & JACKSON LIMITED
- Company secretaries
- GEORGE, David Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-03
- Age Of Company 1989-08-03 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Spear & Jackson Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARKBALANCE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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MARKBALANCE LIMITED Company Description
- MARKBALANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02410796. Its current trading status is "live". It was registered 1989-08-03. It was previously called MARKBALANCE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at C/o James Neill Holdings Limited .
Get MARKBALANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markbalance Limited - C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, United Kingdom
- 1989-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-small (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-small (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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resolution (2014-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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reregistration-public-to-private-company (2012-09-19) - RR02
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resolution (2012-09-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-09-19) - CERT10
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re-registration-memorandum-articles (2012-09-19) - MAR
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appoint-corporate-director-company-with-name (2012-12-21) - AP02
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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auditors-resignation-company (2011-07-07) - AUD
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accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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auditors-resignation-company (2008-01-10) - AUD
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-07-27) - 363a
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legacy (2006-04-06) - 244
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-01) - 363a
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legacy (2005-04-01) - 244
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288b
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legacy (2004-08-03) - 363s
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legacy (2004-04-05) - 244
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legacy (2004-04-27) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-07) - 244
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-04) - 363s
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auditors-resignation-company (2003-01-29) - AUD
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auditors-resignation-company (2003-01-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288a
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legacy (2002-11-18) - 288b
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legacy (2002-08-06) - 363s
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-05-01) - AA
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-01-08) - 395
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-06-30) - 225
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legacy (1998-01-13) - 287
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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legacy (1997-11-17) - 288b
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legacy (1997-11-17) - 288a
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legacy (1997-08-13) - 363s
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accounts-with-accounts-type-full (1997-05-29) - AA
keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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legacy (1995-08-14) - 363s
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-22) - AA
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legacy (1993-06-03) - 288
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legacy (1993-08-13) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-11-19) - 288
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auditors-resignation-company (1993-12-23) - AUD
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legacy (1993-11-17) - 288
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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legacy (1992-08-19) - 363s
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legacy (1992-07-23) - 244
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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legacy (1991-01-22) - 288
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legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-03-19) - 242
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
keyboard_arrow_right 1989
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legacy (1989-11-24) - 288
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legacy (1989-10-13) - 88(2)R
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legacy (1989-10-10) - 224
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memorandum-articles (1989-10-03) - MEM/ARTS
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resolution (1989-09-28) - RESOLUTIONS
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legacy (1989-09-28) - 288
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legacy (1989-09-28) - 287
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certificate-authorisation-to-commence-business-borrow (1989-09-27) - CERT8
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application-to-commence-business (1989-09-27) - 117
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incorporation-company (1989-08-03) - NEWINC