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STATEMARK LIMITED

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

This company is commonly known as Statemark Limited. The company was founded 31 years ago and was given the registration number 02746252. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Wellington Road, Lillington, Leamington Spa, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:STATEMARK LIMITED
Company Number:02746252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:9 Wellington Road, Lillington, Leamington Spa, Warwickshire, CV32 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Wellington Road, Lillington, Leamington Spa, CV32 7PJ

Secretary18 September 1992Active
9 Wellington Road, Lillington, Leamington Spa, CV32 7PJ

Director18 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 September 1992Active

People with Significant Control

Mr Bruce Muddeman
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:9, Wellington Road, Leamington Spa, England, CV32 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type unaudited abridged.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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2011-10-07Accounts

Change account reference date company current extended.

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2011-09-27Annual return

Annual return company with made up date full list shareholders.

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2011-08-22Accounts

Accounts with accounts type total exemption small.

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2010-10-26Annual return

Annual return company with made up date full list shareholders.

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