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Home > England & Wales Companies > MARC STANES LIMITED
Company Information for

MARC STANES LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE,
Company Registration Number
04809633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marc Stanes Ltd
MARC STANES LIMITED was founded on 2003-06-24 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Marc Stanes Limited is a Private Limited Company registered in ENGLAND 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
MARC STANES LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 04809633
Company ID Number 04809633
Date formed 2003-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARC STANES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of MARC STANES LIMITED

Current Directors
Officer Role Date Appointed
OLD RECTORY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-05-22
JULIAN PETER CARY EDWARDS
 Director 2003-06-24
MARC EDWARD JAMES STANES
 Director 2003-06-24
MICHAEL JOHN STANES
 Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BUSH LANE SECRETARIES LIMITED
 Company Secretary 2003-06-24 2006-05-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-24 2003-06-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLD RECTORY SECRETARIAL SERVICES LIMITED TWP WEALTH MANAGEMENT LTD Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED TEMPLETREE INVESTMENTS LTD. Company Secretary 2007-10-01 CURRENT 1999-02-23 Liquidation
OLD RECTORY SECRETARIAL SERVICES LIMITED PHILIP MUNK LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED ANDREW GODDON LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active
OLD RECTORY SECRETARIAL SERVICES LIMITED BRUCE MORLEY LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-02 Active - Proposal to Strike off
OLD RECTORY SECRETARIAL SERVICES LIMITED GRAHAM NIGEL CARTER LIMITED Company Secretary 2007-04-25 CURRENT 2007-03-06 Liquidation
OLD RECTORY SECRETARIAL SERVICES LIMITED D.I.C. (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1977-03-24 Dissolved 2017-09-12
OLD RECTORY SECRETARIAL SERVICES LIMITED PRESTIGE TRADING (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-10 Active - Proposal to Strike off
OLD RECTORY SECRETARIAL SERVICES LIMITED THANKS TO LIMITED Company Secretary 2005-04-13 CURRENT 2005-01-27 Dissolved 2016-12-27
OLD RECTORY SECRETARIAL SERVICES LIMITED HARRENE LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-11 Dissolved 2014-03-02
OLD RECTORY SECRETARIAL SERVICES LIMITED SURBITON EQUIPMENT HIRE LIMITED Company Secretary 2001-06-30 CURRENT 1976-08-17 Liquidation
OLD RECTORY SECRETARIAL SERVICES LIMITED PRELUDE TO BUSINESS LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Active
MARC EDWARD JAMES STANES NATION 54 LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-07Application to strike the company off the register
2023-02-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Previous accounting period extended from 30/06/22 TO 31/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM The Laundry Hurstbourne Park Whitchurch RG28 7RW England
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM The Old Rectory Church Street Weybridge KT13 8DE
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 16666
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC EDWARD JAMES STANES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 16666
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Marc Edward James Stanes on 2017-06-22
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 16666
2016-07-22AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 16666
2015-07-23AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 16666
2014-07-22AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Julian Peter Cary Edwards on 2013-07-18
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANES / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD JAMES STANES / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER CARY EDWARDS / 01/10/2009
2010-07-16CH04SECRETARY'S DETAILS CHNAGED FOR OLD RECTORY SECRETARIAL SERVICES LIMITED on 2009-10-01
2010-01-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-09-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-24363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/06
2006-07-26363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVE LONDON WC2H 8HQ
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288bSECRETARY RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-06-24NEWINCINCORPORATION 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
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to MARC STANES 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 MARC STANES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARC STANES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,412
Creditors Due Within One Year 2011-07-01 £ 5,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARC STANES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 16,666
Called Up Share Capital 2011-07-01 £ 16,666
Cash Bank In Hand 2012-07-01 £ 15,434
Cash Bank In Hand 2011-07-01 £ 26,752
Current Assets 2012-07-01 £ 22,517
Current Assets 2011-07-01 £ 28,965
Debtors 2012-07-01 £ 860
Debtors 2011-07-01 £ 435
Fixed Assets 2012-07-01 £ 734
Fixed Assets 2011-07-01 £ 1,469
Shareholder Funds 2012-07-01 £ 19,839
Shareholder Funds 2011-07-01 £ 24,953
Stocks Inventory 2012-07-01 £ 6,223
Stocks Inventory 2011-07-01 £ 1,778
Tangible Fixed Assets 2012-07-01 £ 734
Tangible Fixed Assets 2011-07-01 £ 1,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARC STANES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARC STANES LIMITED
Trademarks
We have not found any records of MARC STANES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC STANES 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 (74202 - Other specialist photography) as MARC STANES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARC STANES 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 MARC STANES 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 MARC STANES 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.
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    Other companies at postcode KT13 8DE