MARK AUTO ELECTRICS LTD - CHESHAM


Company Profile Company Filings

Overview

MARK AUTO ELECTRICS LTD is a Private Limited Company from CHESHAM and has the status: Active.
MARK AUTO ELECTRICS LTD was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARK AUTO ELECTRICS LTD - CHESHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 CODMORE CRESCENT
CHESHAM
BUCKINGHAMSHIRE
HP5 3LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBIN FRANK REID Nov 1960 British Director 2005-01-19 CURRENT
MISS DENISE MORRISON Secretary 2020-04-30 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-01-19 UNTIL 2005-01-20 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-20 RESIGNED
TRUDY MARIAN REID British Secretary 2005-01-19 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robin Frank Reid 2016-04-06 11/1960 Chesham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-03-2023 £87,151 Cash £70,422 equity
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £82,290 Cash £65,068 equity
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £77,136 Cash £59,793 equity
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £73,670 Cash £57,191 equity
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £70,511 Cash £56,894 equity
Mark Auto Electrics Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £69,359 Cash £56,323 equity
Mark Auto Electrics Ltd - Accounts to registrar - small 17.2 2017-10-17 31-03-2017 £79,905 Cash £60,993 equity
Mark Auto Electrics Ltd - Abbreviated accounts 16.3 2016-11-16 31-03-2016 £81,985 Cash £65,123 equity
Mark Auto Electrics Limited - Limited company - abbreviated - 11.9 2015-11-26 31-03-2015 £89,711 Cash £74,107 equity
Mark Auto Electrics Limited - Limited company - abbreviated - 11.0.0 2014-10-23 31-03-2014 £75,873 Cash £72,474 equity

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OSBORNE SYSTEMS LIMITED BUCKS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CTL SERVICES LIMITED CHESHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DS MAINTENANCE AND REPAIRS LTD CHESHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings