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R T MARKE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R T Marke & Co Limited. The company was founded 21 years ago and was given the registration number 04563415. The firm's registered office is in DEVON. You can find them at 69 High Street, Bideford, Devon, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:R T MARKE & CO LIMITED
Company Number:04563415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, EX39 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 High Street, Bideford, Devon, EX39 2AT

Director28 April 2023Active
69 High Street, Bideford, Devon, EX39 2AT

Director09 September 2004Active
69 High Street, Bideford, Devon, EX39 2AT

Director15 October 2002Active
69 High Street, Bideford, Devon, EX39 2AT

Director10 September 2004Active
69 High Street, Bideford, Devon, EX39 2AT

Director09 September 2004Active
69 High Street, Bideford, Devon, EX39 2AT

Secretary09 November 2015Active
Higher Aish Farm, Aish, Stoke Gabriel, Totnes, TQ9 6PS

Secretary15 October 2002Active
69 High Street, Bideford, Devon, EX39 2AT

Secretary21 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active
Higher Aish Farm, Aish, Stoke Gabriel, Totnes, TQ9 6PS

Director15 October 2002Active

People with Significant Control

R T Marke & Co Professional Services Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:The Beehive, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2024-02-02Accounts

Change account reference date company previous shortened.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Change account reference date company previous extended.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Incorporation

Memorandum articles.

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2023-05-17Resolution

Resolution.

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2023-05-09Change of constitution

Statement of companys objects.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-04Incorporation

Memorandum articles.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-03-24Resolution

Resolution.

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2023-01-08Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-05-25Capital

Capital cancellation shares.

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2021-05-11Capital

Capital return purchase own shares.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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