Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARPOL SECURITY LIMITED
Company Information for

MARPOL SECURITY LIMITED

UNIT 5, HARVEY COURT HARVEY LANE, GOLBORNE, WARRINGTON, WA3 3RX,
Company Registration Number
02740510
Private Limited Company
Active

Company Overview

About Marpol Security Ltd
MARPOL SECURITY LIMITED was founded on 1992-08-18 and has its registered office in Warrington. The organisation's status is listed as "Active". Marpol Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARPOL SECURITY LIMITED
 
Legal Registered Office
UNIT 5, HARVEY COURT HARVEY LANE
GOLBORNE
WARRINGTON
WA3 3RX
Other companies in M6
 
Filing Information
Company Number 02740510
Company ID Number 02740510
Date formed 1992-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228525111  
Last Datalog update: 2023-09-05 13:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARPOL SECURITY LIMITED
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.
Companies with same name MARPOL SECURITY LIMITED
The following companies were found which have the same name as MARPOL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARPOL SECURITY HOLDINGS LIMITED UNIT 5 HARVEY COURT HARVEY LANE GOLBORNE LANCASHIRE WA3 3RX Active Company formed on the 2018-02-20

Company Officers of MARPOL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PETER DOHERTY
Director 2015-06-22
NEIL TOPPING
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH COLMAN
Director 2004-12-01 2015-12-31
BERNARD LYNCH
Company Secretary 1996-11-13 2015-06-22
BERNARD LYNCH
Director 1996-11-13 2015-06-22
VINCENT POLLARD
Director 1992-09-07 2008-10-20
VALERIE SUSAN MATHER
Company Secretary 1993-03-01 1996-11-13
RONALD JAMES ANTCLIFF
Director 1993-03-01 1996-11-13
BERNARD WILLIAM BARTON
Company Secretary 1992-09-07 1993-03-01
BERNARD WILLIAM BARTON
Director 1992-09-07 1993-01-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-18 1992-09-07
INSTANT COMPANIES LIMITED
Nominated Director 1992-08-18 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PETER DOHERTY CORPORATE ACQUISITION LIMITED Director 2015-03-26 CURRENT 2012-11-13 Active
NEIL TOPPING KMG LIMITED Director 2016-11-25 CURRENT 1998-09-09 In Administration

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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-02-09Unaudited abridged accounts made up to 2022-08-31
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-03-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AAMDAmended accounts made up to 2018-08-31
2019-09-17AP01DIRECTOR APPOINTED JORDAN PIERS MORNINGTON
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER DOHERTY
2019-09-11RES01ADOPT ARTICLES 11/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-03-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AP01DIRECTOR APPOINTED MR LIAM JAMES DOHERTY
2018-08-28PSC05Change of details for Corporate Acquisition Limited as a person with significant control on 2017-10-04
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-23PSC05Change of details for Corporate Acquisition Limited as a person with significant control on 2018-08-10
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Irwell House 40-42 Frederick Road Salford M6 6NY
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLMAN
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-25AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-07TM02Termination of appointment of Bernard Lynch on 2015-06-22
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LYNCH
2015-07-07AP01DIRECTOR APPOINTED MR WILLIAM PETER DOHERTY
2015-07-07AP01DIRECTOR APPOINTED MR NEIL TOPPING
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027405100004
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29SH06Cancellation of shares. Statement of capital on 2013-10-29 GBP 50
2013-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-03AR0118/08/13 FULL LIST
2012-12-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 FULL LIST
2012-05-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM OLD BANK HOUSE 84 BROAD STREET MANCHESTER M6 7DR
2011-08-25AR0118/08/11 FULL LIST
2011-02-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLMAN / 18/08/2010
2010-04-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR VINCENT POLLARD
2008-08-22363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-23363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-08-15363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2002-02-27363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2002-02-27363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-04-10ELRESS386 DISP APP AUDS 21/09/00
2001-04-10ELRESS366A DISP HOLDING AGM 21/09/00
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-12-01363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-08-17363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 317 BOLTON ROAD IRLAM OTH HEIGHTS SALFORD
1997-02-24288aNEW DIRECTOR APPOINTED
1997-02-24363bRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-11-14288aNEW SECRETARY APPOINTED
1996-11-14288bDIRECTOR RESIGNED
1996-11-14288bSECRETARY RESIGNED
1996-10-08AUDAUDITOR'S RESIGNATION
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-30363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-28123£ NC 1000/10000 20/01/95
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MARPOL SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MARPOL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding SECURE TRUST BANK PLC
LEGAL CHARGE 2009-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-01-30 Satisfied CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-09-01 £ 16,196
Creditors Due Within One Year 2012-09-01 £ 590,295
Provisions For Liabilities Charges 2012-09-01 £ 17,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MARPOL SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 1,082,274
Current Assets 2012-09-01 £ 1,983,210
Debtors 2012-09-01 £ 897,936
Fixed Assets 2012-09-01 £ 433,048
Secured Debts 2012-09-01 £ 209,844
Shareholder Funds 2012-09-01 £ 1,791,940
Stocks Inventory 2012-09-01 £ 3,000
Tangible Fixed Assets 2012-09-01 £ 433,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARPOL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARPOL SECURITY LIMITED
Trademarks
We have not found any records of MARPOL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARPOL SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2012-01-25 GBP £936 Capital Expenditure
Wigan Council 2012-01-25 GBP £936 Capital Expenditure
Wigan Council 2012-01-25 GBP £819 Capital Expenditure
Wigan Council 2012-01-17 GBP £1,170 Capital Expenditure
Wigan Council 2012-01-17 GBP £936 Capital Expenditure
Wigan Council 2012-01-17 GBP £819 Capital Expenditure
Wigan Council 2012-01-17 GBP £702 Capital Expenditure
Wigan Council 2012-01-17 GBP £1,170 Capital Expenditure
Wigan Council 2012-01-17 GBP £936 Capital Expenditure
Wigan Council 2011-07-19 GBP £1,026 Premises
Wigan Council 2011-07-06 GBP £1,026 Premises
Wigan Council 2011-07-05 GBP £798 Premises
Wigan Council 2011-06-24 GBP £798 Premises
Wigan Council 2011-06-17 GBP £912 Premises
Bolton Council 2011-06-16 GBP £8,984 Work in Progress Additions
Wigan Council 2011-06-16 GBP £798 Premises
Wigan Council 2011-06-07 GBP £798 Premises
Wigan Council 2011-05-31 GBP £798 Premises
Wigan Council 2011-05-24 GBP £912 Premises
Wigan Council 2011-05-18 GBP £798 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARPOL SECURITY 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 MARPOL SECURITY 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 MARPOL SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.