MARLIN AGENCY LIMITED - THE - Hospital activities - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Marlin Agency Limited - The

MARLIN AGENCY LIMITED - THE was founded on 1968-05-02 and has its registered office in Craigavon. The organisation's status is listed as "Active". Marlin Agency Limited - The is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARLIN AGENCY LIMITED - THE

C/O SMC ACCOUNTANTS LTD 15 GILFORD ROAD PORTADOWN CRAIGAVON CO. ARMAGH BT63 5EF Other companies in BT7

Filing Information

Company Number		NI007267
Company ID Number		NI007267
Date formed		1968-05-02
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 01:00:26
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

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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.

Date	Document Type	Document Description
2023-12-28		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILLON JOHN PINKERTON
2022-12-28		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2021-12-28		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/19 FROM Suite 5 Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH
2019-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/19 FROM Suite 5 Ormeau House 91 - 97 Ormeau Road Belfast BT7 1SH
2019-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY ELIZABETH PINKERTON
2019-01-02	PSC07	CESSATION OF PAUL PINKERTON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15	TM02	Termination of appointment of Michael Andrew Dawson Moreland on 2018-08-02
2018-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL W PINKERTON
2018-08-15	AP01	DIRECTOR APPOINTED MR DILLON PINKERTON
2018-08-15	AP01	DIRECTOR APPOINTED MS EMMA ELIZABETH PINKERTON
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-03-20	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	31/12/11 FULL LIST
2012-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL W PINKERTON / 27/01/2012
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BELFAST MILLS PERCY STREET BELFAST BT13 2HW
2011-01-17	AR01	31/12/10 FULL LIST
2011-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DAWSON MORELAND / 31/12/2010
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ELIZABETH PINKERTON / 31/12/2010
2010-11-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ELIZABETH PINKERTON / 31/12/2009
2009-02-26	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-11-26	AC(NI)	30/09/08 ANNUAL ACCTS
2008-07-30	AC(NI)	30/09/07 ANNUAL ACCTS
2008-02-26	371SR(NI)	31/12/07
2007-08-01	AC(NI)	30/09/06 ANNUAL ACCTS
2007-02-01	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-02-15	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2006-01-11	AC(NI)	30/09/05 ANNUAL ACCTS
2005-07-27	AC(NI)	30/09/04 ANNUAL ACCTS
2005-05-18	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-02-09	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-11-14	AC(NI)	30/09/03 ANNUAL ACCTS
2003-04-24	402(NI)	PARS RE MORTAGE
2003-04-24	402(NI)	PARS RE MORTAGE
2003-01-28	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-12-31	AC(NI)	30/09/02 ANNUAL ACCTS
2002-10-25	AC(NI)	30/09/01 ANNUAL ACCTS
2002-02-16	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-07-21	AC(NI)	30/09/00 ANNUAL ACCTS
2001-02-19	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-02-04	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-12-22	AC(NI)	30/09/99 ANNUAL ACCTS
1999-04-22	AC(NI)	30/09/98 ANNUAL ACCTS
1999-03-09	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-03-09	AC(NI)	30/09/97 ANNUAL ACCTS
1998-02-14	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-01-29	AC(NI)	30/09/96 ANNUAL ACCTS
1997-01-25	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-07-30	AC(NI)	30/09/95 ANNUAL ACCTS
1996-02-07	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1995-03-07	AC(NI)	30/09/94 ANNUAL ACCTS
1995-02-10	371S(NI)	31/12/94 ANNUAL RETURN SHUTTLE
1994-02-24	371S(NI)	31/12/93 ANNUAL RETURN SHUTTLE
1993-12-21	AC(NI)	30/09/93 ANNUAL ACCTS
1993-01-23	AC(NI)	30/09/92 ANNUAL ACCTS
1993-01-20	371S(NI)	31/12/92 ANNUAL RETURN SHUTTLE
1992-02-04	371A(NI)	31/12/91 ANNUAL RETURN FORM
1992-01-21	AC(NI)	30/09/91 ANNUAL ACCTS
1991-04-15	AR(NI)	31/12/90 ANNUAL RETURN
1991-01-21	AC(NI)	30/09/90 ANNUAL ACCTS
1990-04-07	AR(NI)	31/12/89 ANNUAL RETURN
1990-03-28	AC(NI)	30/09/88 ANNUAL ACCTS
1990-02-03	AC(NI)	30/09/89 ANNUAL ACCTS
1989-04-27	AR(NI)	31/12/88 ANNUAL RETURN
1988-11-01	402(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

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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:

LIAISE (LONDON) LIMITED	£ 475,144
CYGNET HEALTH CARE LIMITED	£ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST 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
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772

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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