Marcus James & Co (UK) Limited

Company Name	Marcus James & Co (UK) Limited
Director	Marcus James McKinley
Company Status	Active
Company Number	04490347
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Marcus James McKinley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Market Street Hoylake Wirral Merseyside CH47 2BG Wales

Secretary Name	Loraine McKinley
Nationality	British
Status	Current
Appointed	14 August 2004(2 years after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Mr James Alexander Robert McKinley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Josephine Mary Wood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2004)
Role	Practice Manager
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Secretary Name	Josephine Mary Wood
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2004)
Role	Practice Manager
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0151 6324548
Telephone region	Liverpool

Location

Registered Address	35 Market Street Hoylake Wirral CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

34 at £1	James Mckinley 34.00% Ordinary A
33 at £1	Josephine Wood 33.00% Ordinary C
33 at £1	Marcus Mckinley 33.00% Ordinary B

Financials

Year	2014
Net Worth	£27,826
Cash	£3,099
Current Liabilities	£3,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

15 October 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
15 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
4 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Director's details changed for Marcus James Mckinley on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Marcus James Mckinley on 19 July 2010 (2 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 August 2006	Return made up to 19/07/06; full list of members (6 pages)
17 August 2006	Return made up to 19/07/06; full list of members (6 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
15 August 2005	Return made up to 19/07/05; full list of members (6 pages)
15 August 2005	Return made up to 19/07/05; full list of members (6 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 19/07/04; full list of members (8 pages)
11 August 2004	Return made up to 19/07/04; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
31 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2003	Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 July 2002	Incorporation (12 pages)
19 July 2002	Incorporation (12 pages)

Marcus James & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire