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Company Information for

MARKETS UNLOCKED (ASIA PACIFIC) LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04888458
Private Limited Company
Active

Company Overview

About Markets Unlocked (asia Pacific) Ltd
MARKETS UNLOCKED (ASIA PACIFIC) LIMITED was founded on 2003-09-04 and has its registered office in Woking. The organisation's status is listed as "Active". Markets Unlocked (asia Pacific) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARKETS UNLOCKED (ASIA PACIFIC) LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 04888458
Company ID Number 04888458
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2016-11-05 09:59:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETS UNLOCKED (ASIA PACIFIC) LIMITED

Company Officers of MARKETS UNLOCKED (ASIA PACIFIC) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN WATTS
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-08-03 2008-04-18
ELIZABETH ANNE JONES
Director 2005-12-22 2007-08-03
WARREN SINCLAIR
Director 2003-09-04 2007-08-03
ELIZABETH ANNE JONES
Company Secretary 2005-12-22 2007-08-03
WARREN SINCLAIR
Company Secretary 2003-09-04 2007-08-03
LONDON LAW SERVICES LIMITED
Nominated Director 2003-09-04 2003-09-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WATTS MUI LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JULIAN WATTS MARKETS UNLOCKED EUROPE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
JULIAN WATTS MARKETS UNLOCKED (NORTH AMERICA) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (AFRICA) LTD Director 2000-08-08 CURRENT 1999-07-23 Active
JULIAN WATTS MARKETS UNLOCKED INTERNATIONAL LIMITED Director 1999-10-11 CURRENT 1999-07-23 Voluntary Arrangement
JULIAN WATTS GBUS LIMITED Director 1999-10-11 CURRENT 1999-07-23 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
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0119/08/15 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0119/08/14 FULL LIST
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-21AR0119/08/13 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0119/08/12 FULL LIST
2011-08-31AR0119/08/11 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20AR0119/08/10 FULL LIST
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-24363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-24363aRETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS
2004-11-03363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-09-05288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION 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 MARKETS UNLOCKED (ASIA PACIFIC) 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 MARKETS UNLOCKED (ASIA PACIFIC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETS UNLOCKED (ASIA PACIFIC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MARKETS UNLOCKED (ASIA PACIFIC) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKETS UNLOCKED (ASIA PACIFIC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETS UNLOCKED (ASIA PACIFIC) LIMITED
Trademarks
We have not found any records of MARKETS UNLOCKED (ASIA PACIFIC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETS UNLOCKED (ASIA PACIFIC) 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 MARKETS UNLOCKED (ASIA PACIFIC) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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

Outgoings
Business Rates/Property Tax
No properties were found where MARKETS UNLOCKED (ASIA PACIFIC) 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 MARKETS UNLOCKED (ASIA PACIFIC) 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 MARKETS UNLOCKED (ASIA PACIFIC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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