About

Registered Number: 00642640
Date of Incorporation: 20/11/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

 

Based in Watford in Hertfordshire, Marks Associates Ltd was registered on 20 November 1959, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERSOFSKY, Michael N/A 25 June 1993 1
SMITH, Ian Frederick N/A 01 February 1994 1
Secretary Name Appointed Resigned Total Appointments
MARKS, Gina Elizabeth N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 25 April 2018
AP01 - Appointment of director 16 January 2018
AD01 - Change of registered office address 16 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 04 May 2016
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 25 April 2002
CERTNM - Change of name certificate 13 March 2002
AA - Annual Accounts 24 January 2002
RESOLUTIONS - N/A 28 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 August 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 22 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 27 April 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 23 April 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 23 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1995
AA - Annual Accounts 24 March 1995
287 - Change in situation or address of Registered Office 28 February 1995
363s - Annual Return 21 April 1994
RESOLUTIONS - N/A 20 February 1994
287 - Change in situation or address of Registered Office 20 February 1994
288 - N/A 20 February 1994
AA - Annual Accounts 02 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1994
288 - N/A 23 July 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 21 December 1992
395 - Particulars of a mortgage or charge 11 November 1992
363b - Annual Return 27 April 1992
288 - N/A 03 January 1992
288 - N/A 27 September 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 26 April 1991
395 - Particulars of a mortgage or charge 15 December 1990
288 - N/A 14 September 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
395 - Particulars of a mortgage or charge 22 October 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 26 November 1987
288 - N/A 03 August 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
288 - N/A 08 September 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
CERTNM - Change of name certificate 09 August 1971
MISC - Miscellaneous document 20 November 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 1992 Fully Satisfied

N/A

Legal charge 30 November 1990 Fully Satisfied

N/A

Debenture 21 October 1988 Outstanding

N/A

Legal charge 06 May 1980 Outstanding

N/A

Legal charge 29 April 1980 Outstanding

N/A

Legal charge 19 January 1978 Fully Satisfied

N/A

Legal charge 18 March 1976 Outstanding

N/A

Debenture 02 May 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.