ADMARK LIMITED - CHESHUNT


Company Profile Company Filings

Overview

ADMARK LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
ADMARK LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051300. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADMARK LIMITED - CHESHUNT

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TORONTO HOUSE
CHESHUNT
HERTFORDSHIRE
EN8 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE RICHARD MANSTON Jul 1969 British Director 2001-01-01 CURRENT
JONATHAN MANSTON Jul 1972 British Director 2001-01-01 CURRENT
GORDON BRODIE Nov 1960 British Director 2006-01-01 CURRENT
LEE RICHARD MANSTON Jul 1969 British Secretary 2001-01-01 CURRENT
MR JAMES ROLLO Aug 1979 British Director 2018-04-17 UNTIL 2023-07-21 RESIGNED
MICHAEL MANSTON May 1947 British Director RESIGNED
MR MARK LEWIS Aug 1978 British Director 2015-01-01 UNTIL 2017-07-07 RESIGNED
MR GEOFFREY STUART KING-SHARP May 1954 British Director 1994-01-01 UNTIL 2017-05-17 RESIGNED
AMANDA FISHER Oct 1968 British Director 2001-01-01 UNTIL 2005-07-25 RESIGNED
CHRISTIAN COX Apr 1974 British Director 2001-01-01 UNTIL 2003-03-28 RESIGNED
NIGEL VICTOR BECKWITH British Director RESIGNED
CATHARINE LOUISE BECKWITH British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admark Holdings Limited 2016-04-06 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLELEAF HOUSE MANAGEMENT LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
THE BRITISH ALPACA SOCIETY EXETER Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ADMARK HOLDINGS LIMITED CHESHUNT WALTHAM CROSS Active SMALL 70100 - Activities of head offices
SIGNATURE CREATIVE SOLUTIONS LIMITED HERTFORD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SIGNATURE TEETH WHITENING LIMITED HERTFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
BAITCRAFT LTD HERTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADMARK GROUP LIMITED WALTHAM CROSS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PROSERV FACILITIES MANAGEMENT LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ADMARK HRS LLP CHESHUNT Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 211,556 Cash 28,492 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 159,573 Cash 28,644 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 212,228 Cash 27,685 equity
ACCOUNTS - Final Accounts 2020-12-18 31-12-2019 255,891 Cash 28,211 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLELEAF HOUSE MANAGEMENT LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
ADMARK HOLDINGS LIMITED CHESHUNT WALTHAM CROSS Active SMALL 70100 - Activities of head offices
ADMARK GROUP LIMITED WALTHAM CROSS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ADMARK HRS LLP CHESHUNT Active SMALL None Supplied