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1ST MARK LIMITED

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1ST MARK LIMITED

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Key Data

Status

Active

Company No.

05440966

Incorporation date

03/05/2005

Size

Total Exemption Full

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Golborne Enterprise Park, Golborne, Warrington WA3 3DPCopy
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See on map
Latest events (Record since 03/05/2005)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon20/06/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon17/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon12/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (6 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon03/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon04/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon01/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon19/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Mark Hardy on 2010-05-03
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Catherine Hardy on 2010-05-03
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon15/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon30/05/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon29/05/2007
Return made up to 03/05/07; full list of members
View PDF (3 pages)
dot icon29/05/2007
Registered office changed on 29/05/07 from: 2 bengairn close, whelley wigan lancashire WN1 3YW
View PDF (1 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon18/06/2006
Return made up to 03/05/06; full list of members
View PDF (2 pages)
dot icon03/05/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+17.22 % *

* during past year

Cash in Bank

£49,944.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.08K
-
0.00
50.92K
-
2022
2
23.24K
-
0.00
42.61K
-
2023
2
27.25K
-
0.00
49.94K
-
2023
2
27.25K
-
0.00
49.94K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

27.25K £Ascended17.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.94K £Ascended17.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Ian Hardy
Director
03/05/2005 - Present
-
Mrs Catherine Marcia Hardy
Director
03/05/2005 - Present
-
Hardy, Catherine Marcia
Secretary
03/05/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST MARK LIMITED

1ST MARK LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at Unit 10 Golborne Enterprise Park, Golborne, Warrington WA3 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MARK LIMITED?

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1ST MARK LIMITED is currently Active. It was registered on 03/05/2005 .

Where is 1ST MARK LIMITED located?

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1ST MARK LIMITED is registered at Unit 10 Golborne Enterprise Park, Golborne, Warrington WA3 3DP.

What does 1ST MARK LIMITED do?

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1ST MARK LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does 1ST MARK LIMITED have?

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1ST MARK LIMITED had 2 employees in 2023.

What is the latest filing for 1ST MARK LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.