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Company Information for

MARK COLBOURNE MBE LIMITED

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,

Company Registration Number

08377373

Private Limited Company

Active

Company Overview

About Mark Colbourne Mbe Ltd

MARK COLBOURNE MBE LIMITED was founded on 2013-01-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mark Colbourne Mbe Limited 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

Legal Registered Office
Company Name
MARK COLBOURNE MBE LIMITED

CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Other companies in CF72

Filing Information

Company Number		08377373
Company ID Number		08377373
Date formed		2013-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		30/10/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:57:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK COLBOURNE MBE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CENTURION VAT SPECIALISTS LTD HARRIS & CO CONSULTANTS LTD LEWIS BALLARD LIMITED

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Company Officers of MARK COLBOURNE MBE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK LEE COLBOURNE	Director	2013-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK LEE COLBOURNE	GLOBAL CYCLING CAMPS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-12		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-04		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	AA01	Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-04-08	DISS40	Compulsory strike-off action has been discontinued
2021-04-08	DISS40	Compulsory strike-off action has been discontinued
2021-04-07	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-11	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-09	AD04	Register(s) moved to registered office address Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
2018-01-09	AD02	Register inspection address changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT Uk to Celtic House Caxton Place Cardiff CF23 8HA
2018-01-09	PSC04	Change of details for Mr Mark Lee Colbourne as a person with significant control on 2018-01-01
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-25	CH01	Director's details changed for Mr Mark Lee Colbourne on 2017-01-20
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	CH01	Director's details changed for Mr Mark Lee Colbourne on 2016-04-08
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/15 FROM 93 Ffordd Dol-Y-Coed Llanharan Pontyclun Wales CF72 9WA
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-09-11	CH01	Director's details changed for Mr Mark Lee Colbourne on 2013-06-14
2013-09-11	AD03	Register(s) moved to registered inspection location
2013-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/13 FROM 10 Ladies Row Sirhowy Tredegar NP22 4PB United Kingdom
2013-02-28	AD02	Register inspection address has been changed
2013-01-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARK COLBOURNE MBE 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 MARK COLBOURNE MBE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARK COLBOURNE MBE 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 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2021-01-31

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 MARK COLBOURNE MBE LIMITED

Intangible Assets

Patents

We have not found any records of MARK COLBOURNE MBE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARK COLBOURNE MBE LIMITED

Trademarks

We have not found any records of MARK COLBOURNE MBE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK COLBOURNE MBE 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 (96090 - Other service activities n.e.c.) as MARK COLBOURNE MBE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARK COLBOURNE MBE 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 MARK COLBOURNE MBE 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 MARK COLBOURNE MBE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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