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Home > England & Wales Companies > MARLOW CAPITAL LIMITED
Company Information for

MARLOW CAPITAL LIMITED

1ST FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, ESSEX, SS14 3AX,
Company Registration Number
08302924
Private Limited Company
Active

Company Overview

About Marlow Capital Ltd
MARLOW CAPITAL LIMITED was founded on 2012-11-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Marlow Capital 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
MARLOW CAPITAL LIMITED
 
Legal Registered Office
1ST FLOOR, BOWDEN HOUSE
LUCKYN LANE
BASILDON
ESSEX
SS14 3AX
Other companies in W1F
 
Filing Information
Company Number 08302924
Company ID Number 08302924
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235405527  
Last Datalog update: 2023-12-06 06:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOW CAPITAL LIMITED
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Companies with same name MARLOW CAPITAL LIMITED
The following companies were found which have the same name as MARLOW CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLOW CAPITAL PTY LTD Active Company formed on the 2015-11-05
MARLOW CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-06-23

Company Officers of MARLOW CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROGER ERIC FRYE
Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DADDS CORPORATE SERVICES LIMITED
Company Secretary 2016-04-06 2017-06-30
CHRISTOPHER GRAHAM PAY
Director 2012-11-21 2014-08-01
JEFFREY MOORES
Director 2012-11-21 2013-12-01

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
2023-11-22Change of details for Roger Eric Frye as a person with significant control on 2023-11-22
2023-11-22Change of details for Sandra Frye as a person with significant control on 2023-11-22
2023-11-22Director's details changed for Mr Roger Eric Frye on 2023-11-22
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Change of details for Roger Eric Frye as a person with significant control on 2022-01-01
2022-11-17Director's details changed for Mr Roger Eric Frye on 2022-01-01
2022-11-17Change of details for Sandra Frye as a person with significant control on 2022-01-01
2022-11-16Director's details changed for Mr Roger Eric Frye on 2022-01-01
2022-11-16Director's details changed for Mr Roger Eric Frye on 2022-01-01
2022-11-16Change of details for Roger Eric Frye as a person with significant control on 2022-01-01
2022-11-16Change of details for Roger Eric Frye as a person with significant control on 2022-01-01
2022-11-16Change of details for Sandra Frye as a person with significant control on 2022-01-01
2022-11-16Change of details for Sandra Frye as a person with significant control on 2022-01-01
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Capital Office Kemp House 152 City Road London EC1V 2NX England
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Capital Office Kemp House 152 City Road London EC1V 2NX England
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16SH0101/01/20 STATEMENT OF CAPITAL GBP 150
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16PSC04Change of details for Roger Eric Frye as a person with significant control on 2018-11-16
2018-11-16CH01Director's details changed for Mr Roger Eric Frye on 2018-11-16
2018-08-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / SANDRA IVY FRYE / 20/06/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / ROGER ERIC FRYE / 20/06/2017
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / SANDRA IVY FRYE / 21/06/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / ROGER ERIC FRYE / 21/06/2017
2017-11-16CH01Director's details changed for Mr Roger Eric Frye on 2017-11-16
2017-09-06TM02Termination of appointment of Gordon Dadds Corporate Services Limited on 2017-06-30
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-28SH0130/11/16 STATEMENT OF CAPITAL GBP 100
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-20CH01Director's details changed for Mr Roger Eric Frye on 2017-06-20
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-19AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-04-06
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-09AR0121/11/15 FULL LIST
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-06DISS40DISS40 (DISS40(SOAD))
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05AR0121/11/14 FULL LIST
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAY
2014-11-18GAZ1FIRST GAZETTE
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0121/11/13 FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORES
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-11-21CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MARLOW CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of MARLOW CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLOW CAPITAL LIMITED
Trademarks
We have not found any records of MARLOW CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLOW CAPITAL 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 (82990 - Other business support service activities n.e.c.) as MARLOW CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLOW CAPITAL 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 MARLOW CAPITAL 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 MARLOW CAPITAL 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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