F W Marks & Sons Limited

General information

Name:

F W Marks & Sons Ltd

Office Address:

60 Glenville Road Walkford BH23 5PY Christchurch

Number: 00505407

Incorporation date: 1952-03-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The F W Marks & Sons Limited company has been operating in this business for sixty nine years, as it's been established in 1952. Started with Registered No. 00505407, F W Marks & Sons is categorised as a Private Limited Company located in 60 Glenville Road, Christchurch BH23 5PY. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. F W Marks & Sons Ltd filed its latest accounts for the period that ended on June 30, 2020. The most recent annual confirmation statement was filed on December 15, 2020.

In order to be able to match the demands of their customers, the limited company is continually led by a group of two directors who are Richard S. and Daniel S.. Their mutual commitment has been of pivotal importance to the following limited company since 2021. Another limited company has been appointed as one of the secretaries of this company: Selfsown Ltd.

Daniel S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 02 February 2021

Latest update: 26 May 2021

Daniel S.

Role: Director

Appointed: 03 February 2020

Latest update: 26 May 2021

Selfsown Ltd

Role: Corporate Secretary

Appointed: 14 December 2019

Address: Glenville Road, Christchurch, BH23 5PY, United Kingdom

Latest update: 26 May 2021

People with significant control

Daniel S.
Notified on 14 December 2019
Nature of control:
substantial control or influence
Richard S.
Notified on 1 December 2016
Ceased on 14 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 29 December 2021
Confirmation statement last made up date 15 December 2020
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 March 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 February 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2020 (AA)
filed on: 22nd, March 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Windover House St Ann Street

Post code:

SP1 2DR

City / Town:

Salisbury

HQ address,
2013

Address:

Windover House St Ann Street

Post code:

SP1 2DR

City / Town:

Salisbury

HQ address,
2014

Address:

Windover House St Ann Street

Post code:

SP1 2DR

City / Town:

Salisbury

HQ address,
2015

Address:

Windover House St. Ann Street

Post code:

SP1 2DR

City / Town:

Salisbury

HQ address,
2016

Address:

Windover House St. Ann Street

Post code:

SP1 2DR

City / Town:

Salisbury

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
69
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