Company Information for MARPOL SECURITY LIMITED
UNIT 5, HARVEY COURT HARVEY LANE, GOLBORNE, WARRINGTON, WA3 3RX,
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Company Registration Number
02740510
Private Limited Company
Active |
Company Name | |
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MARPOL SECURITY LIMITED | |
Legal Registered Office | |
UNIT 5, HARVEY COURT HARVEY LANE GOLBORNE WARRINGTON WA3 3RX Other companies in M6 | |
Company Number | 02740510 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARPOL SECURITY HOLDINGS LIMITED | UNIT 5 HARVEY COURT HARVEY LANE GOLBORNE LANCASHIRE WA3 3RX | Active | Company formed on the 2018-02-20 |
Officer | Role | Date Appointed |
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WILLIAM PETER DOHERTY |
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NEIL TOPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH COLMAN |
Director | ||
BERNARD LYNCH |
Company Secretary | ||
BERNARD LYNCH |
Director | ||
VINCENT POLLARD |
Director | ||
VALERIE SUSAN MATHER |
Company Secretary | ||
RONALD JAMES ANTCLIFF |
Director | ||
BERNARD WILLIAM BARTON |
Company Secretary | ||
BERNARD WILLIAM BARTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE ACQUISITION LIMITED | Director | 2015-03-26 | CURRENT | 2012-11-13 | Active | |
KMG LIMITED | Director | 2016-11-25 | CURRENT | 1998-09-09 | In Administration |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2018-08-31 | |
AP01 | DIRECTOR APPOINTED JORDAN PIERS MORNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER DOHERTY | |
RES01 | ADOPT ARTICLES 11/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LIAM JAMES DOHERTY | |
PSC05 | Change of details for Corporate Acquisition Limited as a person with significant control on 2017-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
PSC05 | Change of details for Corporate Acquisition Limited as a person with significant control on 2018-08-10 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Irwell House 40-42 Frederick Road Salford M6 6NY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLMAN | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM02 | Termination of appointment of Bernard Lynch on 2015-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LYNCH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER DOHERTY | |
AP01 | DIRECTOR APPOINTED MR NEIL TOPPING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027405100004 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-29 GBP 50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM OLD BANK HOUSE 84 BROAD STREET MANCHESTER M6 7DR | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LYNCH / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH COLMAN / 18/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT POLLARD | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/09/00 | |
ELRES | S366A DISP HOLDING AGM 21/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 317 BOLTON ROAD IRLAM OTH HEIGHTS SALFORD | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
123 | £ NC 1000/10000 20/01/95 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURE TRUST BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-09-01 | £ 16,196 |
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Creditors Due Within One Year | 2012-09-01 | £ 590,295 |
Provisions For Liabilities Charges | 2012-09-01 | £ 17,827 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-09-01 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wigan Council | |
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Wigan Council | |
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Wigan Council | |
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Capital Expenditure |
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Premises |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Bolton Council | |
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Work in Progress Additions |
Wigan Council | |
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Wigan Council | |
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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.
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. |