Company NameMark One Construction Services Ltd
DirectorMark Astbury
Company StatusActive
Company Number07664032
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameMr Mark Astbury
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers 3 Churchyardside
Nantwich
Cheshire
CW5 5DE

Location

Registered AddressBank Chambers
3 Churchyardside
Nantwich
Cheshire
CW5 5DE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mark Astbury
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,005
Cash£5,690
Current Liabilities£7,695

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with updates (5 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
21 June 2022Confirmation statement made on 9 June 2022 with updates (5 pages)
31 May 2022Director's details changed for Mr Mark Astbury on 31 May 2022 (2 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
28 June 2021Change of details for Mr Mark Astbury as a person with significant control on 9 June 2021 (2 pages)
28 June 2021Confirmation statement made on 9 June 2021 with updates (4 pages)
28 June 2021Director's details changed for Mr Mark Astbury on 9 June 2021 (2 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 June 2020Confirmation statement made on 9 June 2020 with updates (4 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
10 June 2019Confirmation statement made on 9 June 2019 with updates (4 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
25 June 2018Confirmation statement made on 9 June 2018 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 9 June 2015
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
6 July 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
6 July 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
9 June 2011Incorporation (34 pages)
9 June 2011Incorporation (34 pages)