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Company Information for

MARLIN AGENCY LIMITED - THE

SUITE 5 ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI007267
Private Limited Company
Active

Company Overview

About Marlin Agency Limited - The
MARLIN AGENCY LIMITED - THE was founded on 1968-05-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Marlin Agency Limited - The is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARLIN AGENCY LIMITED - THE
 
Legal Registered Office
SUITE 5 ORMEAU HOUSE
91 - 97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI007267
Company ID Number NI007267
Date formed 1968-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2018-09-06 22:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN AGENCY LIMITED - THE

Company Officers of MARLIN AGENCY LIMITED - THE

Current Directors
Officer Role Date Appointed
DILLON PINKERTON
Director 2018-08-10
EMMA ELIZABETH PINKERTON
Director 2018-08-10
KIMBERLEY ELIZABETH PINKERTON
Director 1999-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW DAWSON MORELAND
Company Secretary 1999-12-31 2018-08-02
PAUL W PINKERTON
Director 1999-12-31 2018-08-02

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
2018-08-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MORELAND
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PINKERTON
2018-08-15AP01DIRECTOR APPOINTED MR DILLON PINKERTON
2018-08-15AP01DIRECTOR APPOINTED MS EMMA ELIZABETH PINKERTON
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-04-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 FULL LIST
2015-03-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-03-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-03-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 FULL LIST
2014-05-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 FULL LIST
2013-01-02AR0131/12/12 FULL LIST
2012-10-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL W PINKERTON / 27/01/2012
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BELFAST MILLS PERCY STREET BELFAST BT13 2HW
2011-01-17AR0131/12/10 FULL LIST
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DAWSON MORELAND / 31/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ELIZABETH PINKERTON / 31/12/2010
2010-11-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ELIZABETH PINKERTON / 31/12/2009
2009-02-26371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-11-26AC(NI)30/09/08 ANNUAL ACCTS
2008-07-30AC(NI)30/09/07 ANNUAL ACCTS
2008-02-26371SR(NI)31/12/07
2007-08-01AC(NI)30/09/06 ANNUAL ACCTS
2007-02-01371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-02-15371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)30/09/05 ANNUAL ACCTS
2005-07-27AC(NI)30/09/04 ANNUAL ACCTS
2005-05-18371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-02-09371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-11-14AC(NI)30/09/03 ANNUAL ACCTS
2003-04-24402(NI)PARS RE MORTAGE
2003-04-24402(NI)PARS RE MORTAGE
2003-01-28371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-12-31AC(NI)30/09/02 ANNUAL ACCTS
2002-10-25AC(NI)30/09/01 ANNUAL ACCTS
2002-02-16371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-07-21AC(NI)30/09/00 ANNUAL ACCTS
2001-02-19371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-02-04371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-12-22AC(NI)30/09/99 ANNUAL ACCTS
1999-04-22AC(NI)30/09/98 ANNUAL ACCTS
1999-03-09371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-03-09AC(NI)30/09/97 ANNUAL ACCTS
1998-02-14371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-01-29AC(NI)30/09/96 ANNUAL ACCTS
1997-01-25371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-07-30AC(NI)30/09/95 ANNUAL ACCTS
1996-02-07371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-03-07AC(NI)30/09/94 ANNUAL ACCTS
1995-02-10371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-02-24371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-12-21AC(NI)30/09/93 ANNUAL ACCTS
1993-01-23AC(NI)30/09/92 ANNUAL ACCTS
1993-01-20371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-02-04371A(NI)31/12/91 ANNUAL RETURN FORM
1992-01-21AC(NI)30/09/91 ANNUAL ACCTS
1991-04-15AR(NI)31/12/90 ANNUAL RETURN
1991-01-21AC(NI)30/09/90 ANNUAL ACCTS
1990-04-07AR(NI)31/12/89 ANNUAL RETURN
1990-03-28AC(NI)30/09/88 ANNUAL ACCTS
1990-02-03AC(NI)30/09/89 ANNUAL ACCTS
1989-04-27AR(NI)31/12/88 ANNUAL RETURN
1988-11-01402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to MARLIN AGENCY LIMITED - THE 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 MARLIN AGENCY LIMITED - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2003-04-24 Outstanding BANK OF IRELAND
DEBENTURE 1988-11-01 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE 1988-11-01 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-09-30 £ 141,160
Creditors Due Within One Year 2012-09-30 £ 127,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MARLIN AGENCY LIMITED - THE

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Current Assets 2013-09-30 £ 60,137
Current Assets 2012-09-30 £ 46,288
Debtors 2013-09-30 £ 55,428
Debtors 2012-09-30 £ 43,647
Shareholder Funds 2013-09-30 £ 39,379
Shareholder Funds 2012-09-30 £ 119,547
Stocks Inventory 2013-09-30 £ 4,709
Stocks Inventory 2012-09-30 £ 2,641
Tangible Fixed Assets 2013-09-30 £ 120,402
Tangible Fixed Assets 2012-09-30 £ 200,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLIN AGENCY LIMITED - THE registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN AGENCY LIMITED - THE
Trademarks
We have not found any records of MARLIN AGENCY LIMITED - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN AGENCY LIMITED - THE. 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 (86101 - Hospital activities) as MARLIN AGENCY LIMITED - THE are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN AGENCY LIMITED - THE 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 MARLIN AGENCY LIMITED - THE 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 MARLIN AGENCY LIMITED - THE any grants or awards.
Ownership
    We could not find any group structure information
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