RM

RALPH MARKS CONSTRUCTION LIMITED

Active

Company number 00856086

Nottinghamshire, England · Incorporated 5 August 1965

Bridge Court Bridge Street, Long Eaton, Nottinghamshire, NG10 4QQ, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sally Fredrica Marks
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2018
PS
Mr Graham William Marks
Born September 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Capital Allotment Shares
Capital
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Gazette Filings Brought Up To Date
Gazette
1 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Mortgage
11 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
16 February 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Legacy
Annual Return
31 January 1998 View
Accounts With Accounts Type Small
Accounts
15 April 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Small
Accounts
21 April 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Small
Accounts
10 April 1995 View
Legacy
Annual Return
2 February 1995 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
24 May 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Small
Accounts
29 June 1992 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Small
Accounts
4 September 1991 View
Legacy
Annual Return
10 April 1991 View
Accounts With Accounts Type Small
Accounts
20 July 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Annual Return
20 March 1989 View
Accounts With Accounts Type Small
Accounts
20 March 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Annual Return
21 December 1987 View
Accounts With Accounts Type Full
Accounts
21 December 1987 View
Legacy
Mortgage
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 July 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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