MARKBALANCE LIMITED
Non-Trading
General Information
NAME
MARKBALANCE LIMITED
COMPANY NUMBER
02410796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/1989
(35 years and 4 months old)
WEBSITE
http://spearandjacksongroup.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/08/1989
19/09/2012
MARKBALANCE PUBLIC LIMITED COMPANY
SOUTH YORKSHIRE
S4 7QQ
Telephone: 01142814242
TPS: No
c/o James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Telephone: 2814242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEAR & JACKSON LIMITED | Active - Accounts Filed | View Report |
| MARKBALANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKBALANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
30/11/2015 - Present (9years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/1991 - Present (33 years and 4 months) Born in Aug 1945 |
Resigned | Director |
Current: 5 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | Simon Nai Cheng Hsu (920321629) has left the board |
| 12/06/2020 | New Board Member Simon Nai Cheng Hsu (918847463) Appointed |
| 07/01/2020 | John Maurice Dallman (900302791) has left the board |
| 07/01/2020 | New Company Secretary David Matthew George (926573592) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 14/12/2015 | Simon Nai Cheng Hsu (920321692) has left the board |
| 14/12/2015 | New Board Member Simon Nai Cheng Hsu (920321629) Appointed |
| 07/12/2015 | Henry Woon-Hoe Lim (915262030) has left the board |
| 07/12/2015 | New Board Member Simon Nai Cheng Hsu (920321692) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Henry Woon-Hoe Lim (915262030) Appointed |
| 28/05/2015 | Henry Woon-Hoe Lim (919778520) has left the board |
| 10/04/2015 | Patrick John Dyson (909253457) has left the board |
| 10/04/2015 | New Board Member Alaina Shone (919659187) Appointed |
| 23/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 28/12/2012 | New Board Member SPEAR & JACKSON LIMITED (917456295) Appointed |
| 28/12/2012 | Henry Woon-Hoe Lim (915262030) has left the board |
| 28/12/2012 | Change in Reg. Office |
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