Company NameXING Mark Limited
DirectorXing Lao
Company StatusActive
Company Number08584407
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Xing Lao
Date of BirthApril 1986 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Finegan Place
Middlesbrough
TS6 9BF
Secretary NameMr Xing Lao
StatusCurrent
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address35 Finegan Place
Middlesbrough
TS6 9BF

Contact

Websitexingmark.com
Telephone01642 982984
Telephone regionMiddlesbrough

Location

Registered Address35 Finegan Place
Middlesbrough
TS6 9BF

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return2 June 2023 (10 months, 3 weeks ago)
Next Return Due16 June 2024 (1 month, 3 weeks from now)

Filing History

3 October 2023Micro company accounts made up to 30 June 2023 (3 pages)
26 June 2023Confirmation statement made on 2 June 2023 with updates (3 pages)
18 October 2022Micro company accounts made up to 30 June 2022 (4 pages)
8 July 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 June 2021 (4 pages)
8 July 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 September 2020Micro company accounts made up to 30 June 2020 (4 pages)
25 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 December 2018Change of details for Mr Xing Lao as a person with significant control on 3 December 2018 (2 pages)
3 December 2018Director's details changed for Mr Xing Lao on 3 December 2018 (2 pages)
3 December 2018Registered office address changed from Unit29 the Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH England to 35 Finegan Place Middlesbrough TS6 9BF on 3 December 2018 (1 page)
3 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 July 2018Notification of Xing Lao as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 June 2016Registered office address changed from 11 Southwell Court Middlesbrough Cleveland TS1 5NP to Unit29 the Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 26 June 2016 (1 page)
26 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
(3 pages)
26 June 2016Registered office address changed from 11 Southwell Court Middlesbrough Cleveland TS1 5NP to Unit29 the Cadcam Business Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 26 June 2016 (1 page)
26 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014Registered office address changed from 46 Ravenscroft Avenue Middlesbrough TS5 7QL United Kingdom on 14 July 2014 (1 page)
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Registered office address changed from 46 Ravenscroft Avenue Middlesbrough TS5 7QL United Kingdom on 14 July 2014 (1 page)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)