Company Information for MARSTRAD LTD
119 CHANCELLORS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4TZ,
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Company Registration Number
02976444
Private Limited Company
Active |
Company Name | |||
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MARSTRAD LTD | |||
Legal Registered Office | |||
119 CHANCELLORS ROAD STEVENAGE HERTFORDSHIRE SG1 4TZ Other companies in SG1 | |||
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Previous Names | |||
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Company Number | 02976444 | |
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Company ID Number | 02976444 | |
Date formed | 1994-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 20:38:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSTRADA GOODS LLC | 9073 W STATE HIGHWAY 29 STE 110 C/O 501 LIBERTY HILL TX 78642 | Active | Company formed on the 2023-05-24 | |
Marstrade Usa, Inc. | 2010 South Batson Ave #238 Rowland Heights CA 91748 | Dissolved | Company formed on the 2001-12-04 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET TILLEY |
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MARTIN CHRISTOPHER TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERIC LEON SAWARD |
Director | ||
MARTIN CHRISTOPHER TILLEY |
Company Secretary | ||
THOMAS RICHARD HART |
Company Secretary | ||
MARTIN CHRISTOPHER TILLEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRAHONE ENGINEERING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-09-08 | Active | |
ACROHONE LTD | Company Secretary | 2002-04-09 | CURRENT | 1978-05-26 | Dissolved 2016-01-06 | |
I C GEARS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
R & E ARNETT LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Liquidation | |
ABRAHONE ENGINEERING LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-08 | Active | |
ACROHONE LTD | Director | 1994-11-30 | CURRENT | 1978-05-26 | Dissolved 2016-01-06 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 120200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 120200 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 120200 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 120200 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Christopher Tilley on 2009-10-07 | |
363a | Return made up to 07/10/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED BERMAR LTD CERTIFICATE ISSUED ON 12/05/06 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 53B SPRING HILL WORLE WESTON SUPER MARE AVON BS22 9AZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 4 BREAN HOUSE 19 MONTPELIER WESTON SUPER MARE BS23 2RJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 16/07/96 | |
123 | £ NC 60000/120200 16/07/96 | |
88(2)R | AD 16/07/96--------- £ SI 60100@1=60100 £ IC 60100/120200 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 119 CHANCELLORS ROAD STEVENAGE HERTFORDSHIRE SG1 4TZ | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACROHONE LIMITED CERTIFICATE ISSUED ON 22/09/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
123 | £ NC 100/60000 01/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | NC INC ALREADY ADJUSTED 01/12/94 | |
SRES13 | RE SHARES 01/12/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MARSTRAD LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARSTRAD LTD are:
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. |