MARIE TRADING COMPANY LIMITED - Manufacture of sports goods - A business based in United Kingdom registered with Companies House

Company Overview

About Marie Trading Company Ltd

MARIE TRADING COMPANY LIMITED was founded on 1982-12-30 and has its registered office in Calne. The organisation's status is listed as "Active". Marie Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARIE TRADING COMPANY LIMITED

STONELEA CHURCH ROAD HEDDINGTON CALNE WILTSHIRE SN11 0PQ Other companies in SN11

Filing Information

Company Number		01689548
Company ID Number		01689548
Date formed		1982-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 01:58:59
Primary Source:	Companies House

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Company Officers of MARIE TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GARY EDWARD COOPER	Company Secretary	2006-01-25
SANDRA RENEE COOPER	Director	2003-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY EDWARD COOPER	Director	2016-04-01	2016-04-01
ANTHONY JOHN PEARSON	Company Secretary	2003-06-29	2006-02-10
SANDRA RENEE CARNOCHAN	Company Secretary	1992-01-24	2003-06-29
ALAN RHODERICK DEWAR CARNOCHAN	Director	1992-01-24	2003-06-29
CHRISTOPHER GRAHAM EATON	Director	1992-01-24	1998-07-29

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.

Date	Document Type	Document Description
2024-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-11		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-30	AP01	DIRECTOR APPOINTED MR GARY EDWARD COOPER
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EDWARD COOPER
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD COOPER
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-30	AP01	DIRECTOR APPOINTED MR GARY EDWARD COOPER
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 5700
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-04-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05	LATEST SOC	05/03/16 STATEMENT OF CAPITAL;GBP 5700
2016-03-05	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-03-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 5700
2015-02-11	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-04-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22	LATEST SOC	22/02/14 STATEMENT OF CAPITAL;GBP 5700
2014-02-22	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-04-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/10 FROM Cooper House Stonlea Heddington Wiltshire SN11 0PQ
2010-03-08	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/10 FROM 4 Elmer Close Malmesbury Wiltshire SN16 9UE
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA RENEE COOPER / 12/12/2009
2010-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD COOPER / 12/12/2009
2009-08-31	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARNOCHAN / 29/02/2008
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: LINDMEAD NEW HALL LANE SMALL DOLE HENFIELD WEST SUSSEX BN5 9YH
2007-07-18	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-03-16	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-01	288b	SECRETARY RESIGNED
2006-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6 SHERMANBURY GRANGE SHERMANBURY HORSHAM WEST SUSSEX RH13 8HN
2006-02-03	288a	NEW SECRETARY APPOINTED
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: RECTORY COTTAGE LITTLE PARK LANE, HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9SJ
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	288a	NEW DIRECTOR APPOINTED
2003-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-02-09	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-21	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-02	363(287)	REGISTERED OFFICE CHANGED ON 02/02/01
2001-02-02	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
2000-02-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-08	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-22	363s	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/98 FROM: THE STABLEHOUSE DEAN HOUSE FARM CHURCH ROAD, NEWDIGATE SURREY RH5 5DL
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-07	288b	DIRECTOR RESIGNED
1998-02-17	363s	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-05	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-18	363s	RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-24	363s	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to MARIE TRADING COMPANY 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 MARIE TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FACTORING AGREEMENT	1986-07-29	Outstanding	MADDOX FACTORING (UK) PLC.
SINGLE DEBENTURE	1984-02-22	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MARIE TRADING COMPANY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by MARIE TRADING COMPANY LIMITED

MARIE TRADING COMPANY LIMITED has registered 1 patents

GB2306041 ,

Domain Names

MARIE TRADING COMPANY LIMITED owns 1 domain names.

mtcoptics.co.uk

Trademarks

We have not found any records of MARIE TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARIE TRADING COMPANY 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 (32300 - Manufacture of sports goods) as MARIE TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARIE TRADING COMPANY 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.

Import/Export of Goods

Goods imported/exported by MARIE TRADING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-12-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2014-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2014-08-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2014-04-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2013-12-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2013-11-01	90059000	Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2013-11-01	90151010	Electronic rangefinders
2013-06-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2013-04-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2013-02-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2013-01-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-11-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-09-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-07-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-06-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-04-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-02-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2012-01-01	90151010	Electronic rangefinders
2011-12-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-11-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-09-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-08-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-07-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-06-01	90058000	Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-03-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2010-12-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-09-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-09-01	90051000	Binoculars
2010-07-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-06-01	93052900

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIE TRADING COMPANY 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 MARIE TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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