About

Registered Number: 01607198
Date of Incorporation: 11/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, NG15 0DR

 

Lemark Auto Accessories Ltd was registered on 11 January 1982 and are based in Nottinghamshire. We do not know the number of employees at the business. Ellsom, Janice Elizabeth, Ellsom, Leslie Phillip, Tillsley, Martin Barrie are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLSOM, Janice Elizabeth N/A 06 April 1999 1
ELLSOM, Leslie Phillip N/A 06 April 1999 1
TILLSLEY, Martin Barrie N/A 31 October 2000 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 29 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 20 April 2016
TM02 - Termination of appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 07 March 2016
MR04 - N/A 22 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 11 June 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 05 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 20 February 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 12 September 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 08 March 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
363s - Annual Return 26 June 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 14 June 2002
AUD - Auditor's letter of resignation 05 June 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
395 - Particulars of a mortgage or charge 24 October 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
363s - Annual Return 05 August 1999
287 - Change in situation or address of Registered Office 28 May 1999
AA - Annual Accounts 15 May 1999
AUD - Auditor's letter of resignation 09 May 1999
225 - Change of Accounting Reference Date 09 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 31 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 21 July 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 08 July 1996
288 - N/A 01 June 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 03 July 1995
288 - N/A 09 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 17 August 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 08 September 1991
363b - Annual Return 24 July 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 02 October 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 27 June 1989
287 - Change in situation or address of Registered Office 14 June 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
287 - Change in situation or address of Registered Office 07 December 1987
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 2001 Fully Satisfied

N/A

Debenture 19 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.