Marcol Business Services Limited

Company Name	Marcol Business Services Limited
Director	Steven Atherton
Company Status	Active
Company Number	03603144
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Steven Atherton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	35 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Secretary Name	Alison Jane Atherton
Nationality	British
Status	Current
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	35 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

100 at £1	Steven Atherton 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,579
Cash	£2,940
Current Liabilities	£361

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
30 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
31 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
4 January 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 April 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
15 April 2016	Total exemption full accounts made up to 31 July 2015 (13 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
28 January 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
28 January 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
4 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
4 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
1 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
4 February 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Steven Atherton on 23 July 2010 (2 pages)
9 August 2010	Director's details changed for Steven Atherton on 23 July 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
10 August 2009	Return made up to 23/07/09; full list of members (3 pages)
10 August 2009	Return made up to 23/07/09; full list of members (3 pages)
2 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
2 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
18 August 2007	Return made up to 23/07/07; no change of members (6 pages)
18 August 2007	Return made up to 23/07/07; no change of members (6 pages)
1 February 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
22 August 2006	Return made up to 23/07/06; full list of members (6 pages)
22 August 2006	Return made up to 23/07/06; full list of members (6 pages)
9 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
9 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
27 September 2005	Return made up to 23/07/05; full list of members (6 pages)
27 September 2005	Return made up to 23/07/05; full list of members (6 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
12 August 2004	Return made up to 23/07/04; full list of members (6 pages)
12 August 2004	Return made up to 23/07/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 August 2003	Return made up to 23/07/03; full list of members (6 pages)
14 August 2003	Return made up to 23/07/03; full list of members (6 pages)
7 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
7 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
17 August 2002	Return made up to 23/07/02; full list of members (6 pages)
17 August 2002	Return made up to 23/07/02; full list of members (6 pages)
19 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
19 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
16 August 2001	Return made up to 23/07/01; full list of members (6 pages)
16 August 2001	Return made up to 23/07/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 July 2000 (7 pages)
18 May 2001	Full accounts made up to 31 July 2000 (7 pages)
27 July 2000	Return made up to 23/07/00; full list of members (6 pages)
27 July 2000	Return made up to 23/07/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 July 1999 (7 pages)
17 May 2000	Full accounts made up to 31 July 1999 (7 pages)
5 August 1999	Return made up to 23/07/99; full list of members (6 pages)
5 August 1999	Return made up to 23/07/99; full list of members (6 pages)
3 August 1998	Ad 23/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 1998	Ad 23/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
23 July 1998	Incorporation (16 pages)
23 July 1998	Incorporation (16 pages)

Marcol Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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