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ABOVEMARK LTD

Company Number
06814980
Status
Active
Incorporation Date
10 February 2009 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Lyn Hogan
Registered Address
  • Brunel House 340 Firecrest Court
    Centre Park
  • Warrington
  • WA1 1RG
  • Cheshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
  • LYN HOGAN, secretary, 10 Feb 2009- 4 Apr 2013
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-09 Ms Lyn Hogan controls United Kingdom flag ABOVEMARK LTD (United Kingdom, 10 Feb 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-10 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-10 with no updates details
2017-12-08 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-11-16 Give notice of individual person with significant control Notification of Lyn Hogan as a person with significant control on 2017-11-09 details
2017-11-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-14 details
2017-03-06 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2017-02-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-02-10 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-11-26 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-07-23 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-06 details
2015-07-20 Filing dated 20 July 2015 Resolutions details
2015-02-10 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-10 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-04-05 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2013-04-04 Change of registered office address Registered office address changed from 16 Miller Av Crosby Liverpool Merseyside L23 7YA England on 2013-04-04 details
2013-04-04 Termination of appointment of secretary Termination of appointment of Lyn Hogan as a secretary details
2012-12-05 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 15 2018

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