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Home > England & Wales Companies > MARSALES AGENCIES LIMITED
Company Information for

MARSALES AGENCIES LIMITED

QUEENS DOCK COMMERCIAL CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG,
Company Registration Number
01744391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marsales Agencies Ltd
MARSALES AGENCIES LIMITED was founded on 1983-08-05 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Marsales Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSALES AGENCIES LIMITED
 
Legal Registered Office
QUEENS DOCK COMMERCIAL CENTRE
67-83 NORFOLK STREET
LIVERPOOL
MERSEYSIDE
L1 0BG
Other companies in L1
 
Filing Information
Company Number 01744391
Company ID Number 01744391
Date formed 1983-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365632540  
Last Datalog update: 2019-09-06 15:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSALES AGENCIES LIMITED
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Company Officers of MARSALES AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN GELLING
Company Secretary 2008-08-31
ALAN GELLING
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SILVESTER
Director 2000-04-03 2012-12-17
STUART JONES
Company Secretary 2000-04-03 2008-08-31
MICHAEL PYER
Company Secretary 1999-05-01 2000-04-03
DENNIS ALFRED BAILEY
Director 1991-10-24 2000-04-03
MICHAEL PYER
Director 1999-05-01 2000-04-03
JOHN HENRY WESTON
Company Secretary 1993-04-30 1999-04-30
JOHN HENRY WESTON
Director 1991-10-24 1999-04-30
PETER FRANCIS LAISTER
Company Secretary 1991-10-24 1993-04-30
PETER FRANCIS LAISTER
Director 1991-10-24 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GELLING THE LIVERPOOL AND GLASGOW ASSOCIATION FOR THE PROTECTION OF COMMERCIAL INTERESTS AS RESPECTS WRECKED AND DAMAGED PROPERTY LIMITED Company Secretary 2008-04-25 CURRENT 1881-03-28 Active
ALAN GELLING DUDLOW COURT MANAGEMENT (LIVERPOOL) LIMITED Director 2000-05-26 CURRENT 1968-07-02 Active

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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-17DS01Application to strike the company off the register
2018-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HOYLE
2018-12-06AP01DIRECTOR APPOINTED MR PHILIP JOHN HOYLE
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GELLING
2018-12-06TM02Termination of appointment of Alan Gelling on 2018-09-30
2018-12-06AP03Appointment of Mr Philip John Hoyle as company secretary on 2018-12-06
2018-12-06PSC07CESSATION OF ALAN GELLING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AA01Previous accounting period shortened from 30/04/13 TO 30/12/12
2012-12-20AP01DIRECTOR APPOINTED MR ALAN GELLING
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVESTER
2012-11-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-25AR0124/10/12 FULL LIST
2011-10-31AA30/04/11 TOTAL EXEMPTION FULL
2011-10-25AR0124/10/11 FULL LIST
2010-10-25AR0124/10/10 FULL LIST
2010-08-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-18AR0124/10/09 FULL LIST
2010-01-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-18AD02SAIL ADDRESS CREATED
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 7 ALPHA TERRACE MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH SUFFOLK IP3 9SX
2008-10-31363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-31288aSECRETARY APPOINTED MR ALAN GELLING
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY STUART JONES
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-06363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: LITTLE COPDOCK HOUSE OLD LONDON ROAD COPDOCK IPSWICH SUFFOLK IP8 3JW
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-03363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-15AUDAUDITOR'S RESIGNATION
2004-10-28363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-25363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-03-01AUDAUDITOR'S RESIGNATION
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 84 FORE STREET, IPSWICH, SUFFOLK, IP4 1LB
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-08363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-12-08288aNEW SECRETARY APPOINTED
2000-12-08288aNEW DIRECTOR APPOINTED
2000-12-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-10363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-11363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-23363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-24363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1994-11-18363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSALES AGENCIES 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 MARSALES AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSALES AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MARSALES AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of MARSALES AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSALES AGENCIES LIMITED
Trademarks
We have not found any records of MARSALES AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSALES AGENCIES 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 (82990 - Other business support service activities n.e.c.) as MARSALES AGENCIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARSALES AGENCIES 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 MARSALES AGENCIES 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 MARSALES AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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