Mark Vitow Limited
Company Profile
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SmallMark Vitow Limited
02425046•Private Limited With Share Capital
St John'S Court Easton Street, High Wycombe, HP111JX
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Incorporated
21/09/1989
Company Age
36 years
Directors
6
Employees
27
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Mark Vitow Limited (02425046) is a private limited with share capital incorporated on 21/09/1989 (36 years old) and registered in high wycombe, HP111JX. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
In 1989, mark vitow and his son brandon embarked on creating the family business it continues to be today. they started off as travelling salesmen selling just four products from the boots of their cars. since then, mark vitow ltd has steadily grown and now offers a portfolio of over 3,000 products ...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 21/09/1989
HP111JX
27 employees
Financial Overview
Total Assets
£5.54M
Liabilities
£3.42M
Net Assets
£2.12M
Turnover
£12.32M
Cash
£277.5K
Key Metrics
27
Employees
6
Directors
8
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Resolution
Category:Resolution
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-05-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:19-11-2004
Memorandum Articles
Category:Incorporation
Date:21-09-2004
Resolution
Category:Resolution
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Address
Date:04-03-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Address
Date:23-06-1999
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months3
60 Months29
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL71LT
St John'S Court Easton Street, High Wycombe, Hp11 1Jx, HP111JXRegistered
Related Companies
1
Contact
02082073784info@markvitow.comsales@markvitow.commarkvitow.com
St John'S Court Easton Street, High Wycombe, HP111JX