Datalog Logo

Company Information for

MARQUARDT U.K. LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06206385
Private Limited Company
Active

Company Overview

About Marquardt U.k. Ltd
MARQUARDT U.K. LIMITED was founded on 2007-04-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Marquardt U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARQUARDT U.K. LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
ORTHOPAEDIC IMPLANTS LIMITED05/05/2010
Filing Information
Company Number 06206385
Company ID Number 06206385
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB905992396  
Last Datalog update: 2017-04-05 12:30:00
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUARDT U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of MARQUARDT U.K. LIMITED

Current Directors
Officer Role Date Appointed
DIETER MARQUARDT
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN HARRIS
Director 2011-04-26 2011-06-10
RYAN HELMAN
Director 2009-10-01 2011-06-10
PAUL PHILLIPS
Director 2007-04-18 2009-12-31
PAUL PHILLIPS
Company Secretary 2007-04-18 2009-12-31
RYAN HELMAN
Director 2007-04-18 2009-09-13
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-04-10 2007-04-18
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-04-10 2007-04-18

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
2017-01-11DISS40DISS40 (DISS40(SOAD))
2017-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-05AR0110/04/16 FULL LIST
2015-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-30AR0110/04/15 FULL LIST
2015-04-26SH0111/12/14 STATEMENT OF CAPITAL GBP 100
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 FULL LIST
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-17AR0110/04/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02AR0110/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HELMAN
2011-05-09AR0110/04/11 FULL LIST
2011-04-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN HARRIS
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0110/04/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER MARQUARDT / 09/04/2010
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL PHILLIPS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS
2010-05-07AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-05-07AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-05RES15CHANGE OF NAME 03/04/2010
2010-05-05CERTNMCOMPANY NAME CHANGED ORTHOPAEDIC IMPLANTS LIMITED CERTIFICATE ISSUED ON 05/05/10
2010-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE STABLES WALTHAM HALL TAKELEY BISHOPS STORTFORD ESSEX CM22 6PF
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 28 PARK STREET THAXTED DUNMOW CM6 2ND
2009-11-12AP01DIRECTOR APPOINTED MR RYAN HELMAN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR RYAN HELMAN
2009-05-08363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-08288aDIRECTOR APPOINTED MR DIETER MARQUARDT
2009-04-14AA30/04/08 TOTAL EXEMPTION FULL
2008-10-03363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MARQUARDT U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MARQUARDT U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQUARDT U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of MARQUARDT U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARQUARDT U.K. LIMITED
Trademarks
We have not found any records of MARQUARDT U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQUARDT U.K. 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 (47990 - Other retail sale not in stores, stalls or markets) as MARQUARDT U.K. LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Shared Business Services Ltd (NHS SBS) Orthopaedic supplies 2013/12/01 GBP 30,000,000

NHS Shared Business Services (NHS SBS) wishes to establish a framework agreement for the provision of Orthopaedic Implant and Associated Products for use by or on behalf of current and future NHS SBS clients, including without limitation (I) any national health service (NHS) trust, (II) other persons and bodies exercising NHS functions or otherwise providing NHS services (including, but not limited to primary care trusts, strategic health authorities and foundation trusts) (being other NHS entities), (III) other UK public sector bodies providing non-health services , (IV) private sector entities in the UK and Isle of Man public services sector. (see section VI.3, Additional Information)

Outgoings
Business Rates/Property Tax
No properties were found where MARQUARDT U.K. 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 MARQUARDT U.K. 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 MARQUARDT U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX1 1BE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4