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Home > England & Wales Companies > ST MARCEL LTD
Company Information for

ST MARCEL LTD

UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
05455047
Private Limited Company
Active

Company Overview

About St Marcel Ltd
ST MARCEL LTD was founded on 2005-05-17 and has its registered office in Southall. The organisation's status is listed as "Active". St Marcel Ltd 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
ST MARCEL LTD
 
Legal Registered Office
UNITS SCF 1&2, SOUTH CORE
WESTERN INTERNATIONAL MARKET, HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 05455047
Company ID Number 05455047
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867775947  GB341138726  
Last Datalog update: 2024-03-06 01:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MARCEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Company Officers of ST MARCEL LTD

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
 Company Secretary 2005-05-17
GERALD PIERRE
 Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-05-17 2005-05-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
ITA SECRETARIES LIMITED AARDVARK PROJECT MANAGEMENT LIMITED Company Secretary 2001-01-11 CURRENT 2000-12-07 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
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-28PSC04Change of details for Mr Gerald Pierre as a person with significant control on 2021-06-23
2021-03-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-18CH01Director's details changed for Gerald Pierre on 2017-04-18
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-23AD02Register inspection address changed from Via Carlo Botta 7 Int13 00184 Rome to Via Della Scrofa, 109 Int 13 00186 Rome
2016-06-23CH01Director's details changed for Gerald Pierre on 2016-06-10
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10CH01Director's details changed for Gerald Pierre on 2013-12-10
2013-12-10AD02Register inspection address has been changed
2013-06-20AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2009-10-31
2010-05-19CH01Director's details changed for Gerald Pierre on 2009-10-31
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-05-26363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4EU
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-06-06288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-05-24RES12VARYING SHARE RIGHTS AND NAMES
2005-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,954
Creditors Due Within One Year 2012-05-31 £ 22,556
Creditors Due Within One Year 2012-05-31 £ 22,555
Creditors Due Within One Year 2011-05-31 £ 36,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ST MARCEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,044
Cash Bank In Hand 2012-05-31 £ 90,669
Cash Bank In Hand 2012-05-31 £ 90,669
Cash Bank In Hand 2011-05-31 £ 93,912
Current Assets 2013-05-31 £ 16,044
Current Assets 2012-05-31 £ 90,699
Current Assets 2012-05-31 £ 90,698
Current Assets 2011-05-31 £ 99,715
Debtors 2012-05-31 £ 0
Debtors 2011-05-31 £ 5,803
Shareholder Funds 2013-05-31 £ 14,090
Shareholder Funds 2012-05-31 £ 68,163
Shareholder Funds 2012-05-31 £ 68,163
Shareholder Funds 2011-05-31 £ 63,684
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST MARCEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST MARCEL LTD
Trademarks
We have not found any records of ST MARCEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MARCEL LTD. 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 (62020 - Information technology consultancy activities) as ST MARCEL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ST MARCEL LTD 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 ST MARCEL LTD 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 ST MARCEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB2 5XJ