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New Mark's Kitchen Limited

New Mark's Kitchen Limited is an active company incorporated on 1 April 2005 with the registered office located in Swindon, Wiltshire. New Mark's Kitchen Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410917
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
89 Groundwell Road
Swindon
Wiltshire
SN1 2NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1963 • Chinese Takeaway Administrator
Director • Manager • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£11.36K
Decreased by £2.84K (-20%)
Total Liabilities
-£175.78K
Decreased by £11.54K (-6%)
Net Assets
-£164.42K
Increased by £8.7K (-5%)
Debt Ratio (%)
1548%
Increased by 228.38% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mrs Jackie Yip Appointed
5 Months Ago on 1 Apr 2025
Jackie Yip (PSC) Appointed
5 Months Ago on 1 Apr 2025
Man Ling Shirlina Tam (PSC) Resigned
5 Months Ago on 31 Mar 2025
Man Ling Shirlina Tam Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Appointment of Mrs Jackie Yip as a director on 1 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 30 Apr 2025
Notification of Jackie Yip as a person with significant control on 1 April 2025
Submitted on 30 Apr 2025
Cessation of Man Ling Shirlina Tam as a person with significant control on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Man Ling Shirlina Tam as a director on 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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