Ketchmark Limited

Company Name	Ketchmark Limited
Company Status	Dissolved
Company Number	05245059
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Ketchmark Publishing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Thomas Chambers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Secretary Name	Hazel Janet Chambers
Nationality	British
Status	Closed
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Director Name	Mr Keith William Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Finchdale Clacton On Sea Essex CO15 4JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ketchmarkglobal.com

Location

Registered Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Keith Thomas Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	£30
Cash	£52
Current Liabilities	£5,061

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

14 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
23 December 2009	Registered office address changed from 50 Elmcroft Elmstead Market Colchester Essex CO7 7YZ on 23 December 2009 (2 pages)
9 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 July 2008	Appointment terminated director keith edwards (1 page)
9 April 2008	Director appointed keith william edwards (2 pages)
29 March 2008	Memorandum and Articles of Association (9 pages)
13 March 2008	Company name changed ketchmark publishing LIMITED\certificate issued on 17/03/08 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 October 2007	Return made up to 29/09/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
8 May 2006	Registered office changed on 08/05/06 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 October 2005	Return made up to 29/09/05; full list of members (6 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Director resigned (1 page)
27 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 September 2004	Incorporation (16 pages)

Ketchmark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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