Numark Limited. Head office in Runcorn. Check Director.

Numark Limited, Runcorn

Numark Limited is a private limited company. Registered at Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn WA7 3DJ, the aforementioned 21 years old business was incorporated on 2002-08-05 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in this enterprise: Giovanni P. (appointed on 01 February 2023), Maximilian W. (appointed on 01 December 2020), Stephen A. (appointed on 01 October 2016). Among the secretaries (1 in total), we can name: Stephen M. (appointed on 23 December 2020).

About
Name: Numark Limited
Number: 04503052
Incorporation date: 2002-08-05
End of financial year: 31 January


Address:	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Phoenix Medical Supplies Limited

6 April 2016

Address	Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England
Legal authority	England And Wales Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3603234
Nature of control:	75,01-100% shares

Kevin H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

John D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The due date for Numark Limited confirmation statement filing is 2024-08-19. The last one was filed on 2023-08-05. The date for a subsequent accounts filing is 31 October 2023. Previous accounts filing was sent for the time period up to 31 January 2022.

4 persons of significant control are listed in the official register, namely: Phoenix Medical Supplies Limited owns over 3/4 of shares. This corporate PSC can be found at Rivington Road, Whitehouse Industrial Estate, WA7 3DJ Runcorn, Cheshire.

Company filing

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AA	Accounts for a dormant company made up to 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 3rd, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 8th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 4th, August 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 24th, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 4th, July 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 13th, June 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 2nd, November 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th August 2015: 7718704.00 GBP capital
AA	Full accounts for the period ending 31st January 2014 filed on: 24th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th August 2013: 7718704.00 GBP capital
AA	Full accounts for the period ending 31st January 2012 filed on: 10th, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 9th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 30th, July 2010 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 1st, February 2010 \| accounts	Free Download (28 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (28 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, September 2006 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 5th, September 2006 \| accounts	Free Download (27 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, February 2006 \| incorporation	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, February 2006 \| incorporation	Free Download (10 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2005 \| incorporation	Free Download (59 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2005 \| incorporation	Free Download (59 pages)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 31st August 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (11 pages)
117	Application to commence business filed on: 16th, May 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, May 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 16th, May 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, May 2005 \| incorporation	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, May 2005 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, May 2005 \| accounts	Free Download (39 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (11 pages)
363(288)	9th September 2004 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 28th, May 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 28th, May 2004 \| accounts	Free Download (37 pages)
363s	Annual return up to 22nd August 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 22nd August 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (33 pages)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 16th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 16th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2002 \| incorporation	Free Download (86 pages)
NEWINC	Incorporation filed on: 5th, August 2002 \| incorporation	Free Download (86 pages)

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