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Company Information for

MARBUS LIMITED

CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT,

Company Registration Number

04173226

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Marbus Ltd

MARBUS LIMITED was founded on 2001-03-06 and has its registered office in Wells. The organisation's status is listed as "Active - Proposal to Strike off". Marbus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MARBUS LIMITED

CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD WELLS SOMERSET BA5 2BT Other companies in BA5

Filing Information

Company Number		04173226
Company ID Number		04173226
Date formed		2001-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-04-30
Account next due		2019-01-31
Latest return		2017-03-06
Return next due		2018-03-20
Type of accounts		FULL

Last Datalog update:	2018-02-12 04:36:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBUS LIMITED

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Companies with same name MARBUS LIMITED

The following companies were found which have the same name as MARBUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARBUS CARPAR PTY LTD	VIC 3023	Active	Company formed on the 2017-04-04
MARBUS CONSULTING LP	SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD	Active	Company formed on the 2016-12-09
MARBUS CORP	Delaware	Unknown
MARBUS CORP	California	Unknown
Marbus Corporation	Maryland	Unknown
MARBUS DEVELOPMENTS LIMITED	LOWER FARM BARN WINTERBOURNE NEWBURY BERKSHIRE RG20 8AU	Active	Company formed on the 2007-08-06
MARBUS INCORPORATED	North Carolina	Unknown
MARBUS LTD	1 Hanson Close Swindon WILTSHIRE SN5 5RD	Active	Company formed on the 2021-10-14
MARBUS LTD	C/O OPTIMUM FINANCE LTD SQUARE ROOT BC, 102-116 WINDMILL ROAD CROYDON CR0 2XQ	Active	Company formed on the 2023-04-19
MARBUS MANAGEMENT LLC	4600 PINE VALLEY DR FRISCO Texas 75034	Dissolved	Company formed on the 2017-01-01
MARBUS OF FLORIDA, INC.	42 SW 34 AVE. MIAMI FL 33135	Inactive	Company formed on the 1996-10-14
MARBUS PTY LTD	QLD 4005	Strike-off action in progress	Company formed on the 2013-11-28
MARBUS SERVICES, LLC	7289 SELWORTHY LANE - SOLON OH 44139	Active	Company formed on the 2010-09-02
MARBUSH LIMITED	1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ	Dissolved	Company formed on the 2013-10-10
MARBUSH PTY LTD	WA 6149	Active	Company formed on the 2015-11-17
MARBUSI LTD	KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2021-02-06
MARBUSS APPLIANCES SERVICE CORPORATION	111-12 177 TH STREET APT 1 111-12 177 TH STREET APT 1 JAMAICA NY 11433	Active	Company formed on the 2022-04-01

Company Officers of MARBUS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN EADES	Company Secretary	2002-11-04
PHILIP FRANK TINCKNELL	Director	2008-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERA GLADYS TINCKNELL	Director	2001-08-09	2008-08-31
ROBERT FRANK TINCKNELL	Company Secretary	2001-08-09	2002-10-13
ROBERT FRANK TINCKNELL	Director	2001-08-09	2002-10-13
PHILIP FRANK TINCKNELL	Company Secretary	2001-03-28	2001-08-10
PHILIP FRANK TINCKNELL	Director	2001-03-28	2001-08-10
ROBERT JAMES TINCKNELL	Director	2001-03-28	2001-08-10
CREDITREFORM SECRETARIES LIMITED	Nominated Secretary	2001-03-06	2001-03-28
CREDITREFORM LIMITED	Nominated Director	2001-03-06	2001-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP FRANK TINCKNELL	TINCKNELLS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Active
PHILIP FRANK TINCKNELL	R TINCKNELL LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Active
PHILIP FRANK TINCKNELL	TINCKNELL FUELS (HOLDINGS) LIMITED	Director	2006-04-26	CURRENT	2006-04-05	Active
PHILIP FRANK TINCKNELL	TINCKNELL FUELS LIMITED	Director	2000-12-07	CURRENT	1972-11-15	Active
PHILIP FRANK TINCKNELL	AVON OILS LIMITED	Director	1993-03-12	CURRENT	1954-06-29	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.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-06	DS01	Application to strike the company off the register
2017-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01	SH19	Statement of capital on 2017-06-01 GBP 1.00
2017-05-17	SH20	Statement by Directors
2017-05-17	CAP-SS	Solvency Statement dated 27/04/17
2017-05-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 350000
2016-03-23	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 350000
2015-03-30	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 350000
2014-03-20	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29	AR01	06/03/12 ANNUAL RETURN FULL LIST
2012-03-14	MG01	Particulars of a mortgage or charge / charge no: 2
2011-03-17	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/10 FROM 2 Glastonbury Road Wells Somerset BA5 1TQ
2010-03-22	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADES ROAD CLIFTON BRISTOL BS8 2QX
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 21/03/2010
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN EADES / 21/03/2010
2009-12-01	AA	30/04/09 TOTAL EXEMPTION FULL
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-12	AA	30/04/08 TOTAL EXEMPTION FULL
2008-09-19	288a	DIRECTOR APPOINTED MR PHILIP FRANK TINCKNELL
2008-09-18	288b	APPOINTMENT TERMINATED DIRECTOR VERA TINCKNELL
2008-03-27	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-13	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-14	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-06	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-16	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-16	88(2)R	AD 29/04/02--------- £ SI 99999@1
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX
2003-10-02	88(2)R	AD 04/09/03--------- £ SI 250000@1=250000 £ IC 1/250001
2003-03-26	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-29	88(2)R	AD 29/04/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-29	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-10-19	RES04	£ NC 1000/1000000 09/0
2001-10-19	123	NC INC ALREADY ADJUSTED 09/08/01
2001-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2001-10-03	288a	NEW DIRECTOR APPOINTED
2001-10-03	288b	DIRECTOR RESIGNED
2001-10-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-03	288b	DIRECTOR RESIGNED
2001-04-03	288b	SECRETARY RESIGNED
2001-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MARBUS 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 MARBUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-03-14	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-10-15	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of MARBUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARBUS LIMITED

Trademarks

We have not found any records of MARBUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARBUS 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 (74990 - Non-trading company) as MARBUS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MARBUS 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 MARBUS 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 MARBUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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