| Company Name | Xmark Limited |
|---|---|
| Directors | Lucy Stephenson and Mark Stephenson |
| Company Status | Active |
| Company Number | 07589974 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Lucy Stephenson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 The Roscote Wallrake Wirral CH60 8QW Wales |
| Director Name | Mr Mark Stephenson |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Roscote Wallrake Wirral CH60 8QW Wales |
Location
| Registered Address | 1 The Roscote Wallrake Wirral CH60 8QW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stephenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,380 |
| Cash | £6,675 |
| Current Liabilities | £6,718 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 19 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 22 November 2021 | Previous accounting period shortened from 31 October 2021 to 30 April 2021 (1 page) |
| 21 May 2021 | Current accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 25 February 2021 | Director's details changed for Lucy Stephenson on 25 February 2021 (2 pages) |
| 25 February 2021 | Director's details changed for Mr Mark Stephenson on 25 February 2021 (2 pages) |
| 25 February 2021 | Change of details for Mr Mark Stephenson as a person with significant control on 25 February 2021 (2 pages) |
| 25 February 2021 | Director's details changed for Mr Mark Stephenson on 25 February 2021 (2 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 7 August 2017 | Director's details changed for Lucy Stephenson on 25 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Mark Stephenson on 25 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Mark Stephenson on 25 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Lucy Stephenson on 25 July 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Incorporation
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| 4 April 2011 | Incorporation
|