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Home > England & Wales Companies > MARSYLKA MANUFACTURING CO.LIMITED
Company Information for

MARSYLKA MANUFACTURING CO.LIMITED

16 ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
00425506
Private Limited Company
Active

Company Overview

About Marsylka Manufacturing Co.limited
MARSYLKA MANUFACTURING CO.LIMITED was founded on 1946-12-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Marsylka Manufacturing Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARSYLKA MANUFACTURING CO.LIMITED
 
Legal Registered Office
16 ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 00425506
Company ID Number 00425506
Date formed 1946-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2016-11-05 09:57:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSYLKA MANUFACTURING CO.LIMITED

Company Officers of MARSYLKA MANUFACTURING CO.LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ERIC HAINSWORTH
Director 1991-11-21
RITA HAINSWORTH
Director 1992-02-14
JOHN HAMMOND SELLER
Director 2000-12-12
CHRISTOPHER ERIC HAINSWORTH
Company Secretary 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSALIND HAINSWORTH
Director 1992-02-14 2013-01-30
IAN HAROLD HAINSWORTH
Company Secretary 1991-11-21 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ERIC HAINSWORTH C. & I. HAINSWORTH LIMITED Director 2002-10-29 CURRENT 1977-09-28 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH MARSYLKA LINGERIE LIMITED Director 1992-07-30 CURRENT 1990-07-30 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH NORTHERN LINGERIE LIMITED Director 1992-04-02 CURRENT 1983-09-09 Active
RITA HAINSWORTH MARSYLKA LINGERIE LIMITED Director 1992-07-30 CURRENT 1990-07-30 Dissolved 2014-03-04
RITA HAINSWORTH C. & I. HAINSWORTH LIMITED Director 1991-08-02 CURRENT 1977-09-28 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH NORTHERN LINGERIE LIMITED Company Secretary 2004-08-03 CURRENT 1983-09-09 Active
CHRISTOPHER ERIC HAINSWORTH MARSYLKA LINGERIE LIMITED Company Secretary 1992-07-30 CURRENT 1990-07-30 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 170190
2015-12-01AR0121/11/15 FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 170190
2014-12-08AR0121/11/14 FULL LIST
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 170190
2013-12-13AR0121/11/13 FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-04SH0604/03/13 STATEMENT OF CAPITAL GBP 170190
2013-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HAINSWORTH
2012-11-24AR0121/11/12 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-22AR0121/11/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 16 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-23AR0121/11/10 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0121/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND SELLER / 15/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA HAINSWORTH / 15/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSALIND HAINSWORTH / 15/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC HAINSWORTH / 15/11/2009
2009-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 BOLLING ROAD BRADFORD BD4 7DB
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS
2003-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-02WRES01ADOPT ARTICLES 26/02/01
2001-03-02288aNEW DIRECTOR APPOINTED
2001-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/00
2000-11-24363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-26363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-03363sRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-11-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14142 - Manufacture of women's underwear



Licences & Regulatory approval
We could not find any licences issued to MARSYLKA MANUFACTURING CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSYLKA MANUFACTURING CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-16 Outstanding JONATHAN HAINSWORTH, RICHARD HAINSWORTH
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-06-22 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-05-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2006-03-21 Outstanding HSBC BANK PLC
DEBENTURE 2001-04-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1994-10-01 Outstanding MIDLAND BANK PLC
FIXED EQUITABLE CHARGE 1994-02-16 Satisfied GRIFFIN FACTORS LIMITED
CHARGE 1992-07-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-08-07 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-01-31 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-01-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSYLKA MANUFACTURING CO.LIMITED

Intangible Assets
Patents
We have not found any records of MARSYLKA MANUFACTURING CO.LIMITED registering or being granted any patents
Domain Names

MARSYLKA MANUFACTURING CO.LIMITED owns 1 domain names.

marsylka.co.uk  

Trademarks
We have not found any records of MARSYLKA MANUFACTURING CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSYLKA MANUFACTURING CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as MARSYLKA MANUFACTURING CO.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSYLKA MANUFACTURING CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSYLKA MANUFACTURING CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSYLKA MANUFACTURING CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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