About

Registered Number: 04594263
Date of Incorporation: 19/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL,

 

Founded in 2002, M & S Cormack Ltd has its registered office in Essex, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORMACK, Andrew 01 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CORMACK, Sheila 19 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 28 November 2018
PSC01 - N/A 28 November 2018
CH01 - Change of particulars for director 11 June 2018
CH01 - Change of particulars for director 11 June 2018
CH03 - Change of particulars for secretary 11 June 2018
AD01 - Change of registered office address 11 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 26 December 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 18 March 2013
CH03 - Change of particulars for secretary 18 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 06 December 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 26 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 27 November 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 12 January 2006
363s - Annual Return 30 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 22 September 2004
225 - Change of Accounting Reference Date 20 January 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.