Company Information for MARC1 LIMITED
24B WHITFIELD CROSS, GLOSSOP, DERBYSHIRE, ENGLAND, WHITFIELD CROSS, GLOSSOP, SK13 8NW,
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Company Registration Number
04935924
Private Limited Company
Active |
Company Name | |
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MARC1 LIMITED | |
Legal Registered Office | |
24B WHITFIELD CROSS, GLOSSOP, DERBYSHIRE, ENGLAND WHITFIELD CROSS GLOSSOP SK13 8NW Other companies in DN15 | |
Company Number | 04935924 | |
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Company ID Number | 04935924 | |
Date formed | 2003-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 01:23:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARC1 CONSULTING PTY LTD | NSW 2027 | Active | Company formed on the 2013-08-29 | |
MARC1 SERVICES LLC | 627 SIESTA KEY CIR DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2018-05-31 | |
MARC101MDE LTD | 21a West Buildings Crescent Rd Worthing WEST SUSSEX BN11 3BS | Active - Proposal to Strike off | Company formed on the 2019-12-05 | |
MARC1182 LTD | FLAT 17 SYCAMORE HOUSE PENGE 53A LENNARD ROAD LONDON ENGLAND SE20 7PQ | Dissolved | Company formed on the 2014-05-30 | |
MARC1230 Photography L.L.C. | 203 S Yarrow St Lakewood CO 80226 | Good Standing | Company formed on the 2021-04-12 | |
MARC14 LIMITED | 115 KINGSTON ROAD 115 KINGSTON ROAD COVENTRY CV5 6LQ | Active - Proposal to Strike off | Company formed on the 2016-11-08 | |
MARC16, INC. | 13773 Callisto Ave Naples FL 34109 | Active | Company formed on the 2013-01-10 | |
MARC1HEATING LTD | 51 FIRSWOOD MOUNT GATLEY CHEADLE CHESHIRE SK8 4JY | Active | Company formed on the 2008-01-09 | |
MARC1WINES LTD | 161A HIGH STREET ALDEBURGH SUFFOLK UNITED KINGDOM IP15 5AN | Dissolved | Company formed on the 2004-12-09 |
Officer | Role | Date Appointed |
---|---|---|
RUTH FRANCES ISOBEL CRAM |
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COLIN MERRILL CRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN FORUM ENTERPRISE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
ISOBEL LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
OPEN FORUM INTERNATIONAL LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
OPEN FORUM EVENTS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/21 FROM PO Box Longmires 4a Paul House Stockport Road Timperley Altrincham WA15 7UQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Glover & Co 48 Oswald Road Scunthorpe South Humberside DN15 7PQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Merrill Cram on 2015-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH FRANCES ISOBEL CRAM on 2015-05-03 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/11 FROM C/O Glover and Co 50a Oswald Road Scunthorpe DN15 7PQ | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Merrill Cram on 2009-11-10 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 50A OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
RES13 | SHARE TRANSFER 01/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 17/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-04-06 | £ 25,635 |
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Creditors and other liabilities
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 MARC1 LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Cash Bank In Hand | 2012-04-06 | £ 96,144 |
Current Assets | 2012-04-06 | £ 164,857 |
Debtors | 2012-04-06 | £ 68,713 |
Fixed Assets | 2012-04-06 | £ 804 |
Shareholder Funds | 2012-04-06 | £ 140,026 |
Tangible Fixed Assets | 2012-04-06 | £ 804 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Non-Staff Travel Expenses |
Suffolk County Council | |
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Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |