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Home > England & Wales Companies > MARSHGATE LANE LIMITED
Company Information for

MARSHGATE LANE LIMITED

BANK CHAMBERS NORMAN BRISK & CO, BANK CHAMBERS CANTERBURY ROAD, LYMINGE FOLKESTONE, KENT, CT18 8HU,
Company Registration Number
04081812
Private Limited Company
Active

Company Overview

About Marshgate Lane Ltd
MARSHGATE LANE LIMITED was founded on 2000-10-02 and has its registered office in Lyminge Folkestone. The organisation's status is listed as "Active". Marshgate Lane 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
MARSHGATE LANE LIMITED
 
Legal Registered Office
BANK CHAMBERS NORMAN BRISK & CO
BANK CHAMBERS CANTERBURY ROAD
LYMINGE FOLKESTONE
KENT
CT18 8HU
Other companies in CT18
 
Previous Names
BEDROCK CRUSHING & RECYCLED MATERIALS LIMITED15/07/2008
Filing Information
Company Number 04081812
Company ID Number 04081812
Date formed 2000-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761588303  
Last Datalog update: 2024-08-05 22:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHGATE LANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACW ACCOUNTS LIMITED   CAPITAL ACCOUNTING & REPORTING LIMITED   D J ALLISON LIMITED
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Companies with same name MARSHGATE LANE LIMITED
The following companies were found which have the same name as MARSHGATE LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHGATE LANE HOMES LTD 295 HOXTON STREET LONDON N1 5JX Active - Proposal to Strike off Company formed on the 2018-02-01
MARSHGATE LANE HOLDINGS LTD 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2022-03-11

Company Officers of MARSHGATE LANE LIMITED

Current Directors
Officer Role Date Appointed
SEAMUS GANNON
 Company Secretary 2000-10-05
SEAMUS GANNON
 Director 2000-10-05
PETER FRANK MACIONIS
 Director 2000-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-10-02 2000-10-02
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-10-02 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS GANNON ALL SCRAP METAL U.K. LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
SEAMUS GANNON FAIROAK PLATINUM DEVELOPMENTS LTD Director 2010-01-13 CURRENT 2010-01-13 Active
PETER FRANK MACIONIS POSITIVE PLANT LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
PETER FRANK MACIONIS DAFAPART LTD Director 2014-04-15 CURRENT 2014-04-15 Active
PETER FRANK MACIONIS GREEN GIANT COMMERCIALS LIMITED Director 2008-08-05 CURRENT 2008-08-05 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
2024-07-2430/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-2930/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-24AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AP01DIRECTOR APPOINTED MRS BERNADETTE MARIE GANNON
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-29AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-29AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22SH06Cancellation of shares. Statement of capital on 2020-06-12 GBP 50
2020-07-22SH03Purchase of own shares
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK MACIONIS
2019-11-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-18AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-28AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27AR0102/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-11-14AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK MACIONIS / 14/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS GANNON / 14/11/2009
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-10-28363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM NORMAN BRISK & CO CERTIFIED ACCO UNTANTS BANK CHAMBERS CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HD
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MACIONIS / 31/08/2008
2008-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-11CERTNMCOMPANY NAME CHANGED BEDROCK CRUSHING & RECYCLED MATERIALS LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-11-01363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: BANK CHAMBERS CANTERBURY ROAD LYMINGE KENT CT18 8HU
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04288bSECRETARY RESIGNED
2000-10-04288bDIRECTOR RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARSHGATE LANE 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 MARSHGATE LANE 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
CHARGE OVER DEPOSITS 2007-11-23 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-05 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2003-02-17 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-02-17 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 326,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 MARSHGATE LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 152,680
Current Assets 2011-11-01 £ 1,212,008
Debtors 2011-11-01 £ 7,531
Fixed Assets 2011-11-01 £ 2,047,982
Shareholder Funds 2011-11-01 £ 2,933,305
Stocks Inventory 2011-11-01 £ 1,051,797
Tangible Fixed Assets 2011-11-01 £ 2,047,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHGATE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHGATE LANE LIMITED
Trademarks
We have not found any records of MARSHGATE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHGATE LANE 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 (68209 - Other letting and operating of own or leased real estate) as MARSHGATE LANE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARSHGATE LANE 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 MARSHGATE LANE 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 MARSHGATE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT18 8HU