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Company Information for

MARWELL SERVICES LIMITED

MARWELL WILDLIFE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1JH,
Company Registration Number
00960582
Private Limited Company
Active

Company Overview

About Marwell Services Ltd
MARWELL SERVICES LIMITED was founded on 1969-08-20 and has its registered office in Winchester. The organisation's status is listed as "Active". Marwell Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARWELL SERVICES LIMITED
 
Legal Registered Office
MARWELL WILDLIFE
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1JH
 
Filing Information
Company Number 00960582
Company ID Number 00960582
Date formed 1969-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 10:28:03
Primary Source:Companies House
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Companies with same name MARWELL SERVICES LIMITED
The following companies were found which have the same name as MARWELL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARWELL SERVICES AS Gandsveien 7 STAVANGER 4017 Active Company formed on the 2018-09-19

Company Officers of MARWELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART CAIRNS
Company Secretary 2011-01-10
JAMES RAISBECK CRETNEY
Director 2007-05-01
DAVID MICHAEL STALKER
Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TRANT BELOE
Director 2007-05-01 2016-05-24
LESLEY KIRK
Company Secretary 2007-05-01 2011-01-10
LYNNE JANET STAFFORD
Company Secretary 2003-10-15 2007-05-01
JAMES LAMB WEATHERALL
Director 2002-07-15 2007-05-01
JOHN MICHAEL KNOWLES
Director 1992-03-21 2006-11-22
MARK LESTER EDGERLEY
Director 1994-08-12 2003-12-31
JUDITH ANN HOPE
Company Secretary 2002-07-15 2003-10-06
MARGARET DALRYMPLE KNOWLES
Company Secretary 1992-03-21 2002-07-15
MARGARET DALRYMPLE KNOWLES
Director 1992-03-21 2002-07-15
ALAN WILLIAM EADES
Director 1992-03-21 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RAISBECK CRETNEY WINCHESTER CHURCHES NIGHTSHELTER Director 2018-01-09 CURRENT 2000-02-17 Active
DAVID MICHAEL STALKER OXYGEN FREEJUMPING IPSWICH LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING BLACKBURN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING DERBY LTD Director 2015-12-02 CURRENT 2015-12-02 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH WEST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING NORTH EAST LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING MANCHESTER LTD Director 2015-12-02 CURRENT 2015-12-02 Liquidation
DAVID MICHAEL STALKER OXYGEN FREEJUMPING CROYDON LTD Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
DAVID MICHAEL STALKER ALTITUDE PARKS ACTON LIMITED Director 2015-09-11 CURRENT 2015-04-28 Active - Proposal to Strike off
DAVID MICHAEL STALKER OXYGEN FREEJUMPING ACTON LIMITED Director 2015-09-11 CURRENT 2014-11-06 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING SOUTH LTD Director 2015-09-11 CURRENT 2014-09-26 In Administration
DAVID MICHAEL STALKER OXYGEN FREEJUMPING LIMITED Director 2015-03-01 CURRENT 2014-08-12 Liquidation
DAVID MICHAEL STALKER MARWELL WILDLIFE Director 2014-10-17 CURRENT 1978-03-02 Active
DAVID MICHAEL STALKER SPOGO LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-12-01
DAVID MICHAEL STALKER THE INSTITUTE FOR THE MANAGEMENT OF SPORT AND PHYSICAL ACTIVITY Director 2011-05-11 CURRENT 2011-02-15 Dissolved 2015-06-16
DAVID MICHAEL STALKER SHIFT INTO SPORTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-12-08

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
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-14Director's details changed for Dr James Raisbeck Cretney on 2023-02-14
2023-02-14Change of details for Marwell Wildlife as a person with significant control on 2023-02-14
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-26TM02Termination of appointment of Christopher Stuart Cairns on 2020-01-20
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Marwell Wildlife Colden Common Winchester Hampshire
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL STALKER
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRANT BELOE
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-22AD03Register(s) moved to registered inspection location
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-23AD02Register inspection address changed from Marwell Wildlife Colden Common Winchester Hampshire SO21 1JH
2011-02-08AP03Appointment of Christopher Stuart Cairns as company secretary
2011-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY KIRK
2010-11-23AUDAUDITOR'S RESIGNATION
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0121/03/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM MARWELL ZOOLOGICAL PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1JH
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1JH
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM MARWELL ZOOLOGICAL PARK COLDEN COMMON NR WINCHESTER HAMPSHIRE SO21 1JH
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAME CRETNEY / 01/05/2007
2007-05-31363sRETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288bSECRETARY RESIGNED
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-28363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-23288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-16363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-1688(2)RAD 21/03/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-11123NC INC ALREADY ADJUSTED 24/01/03
2003-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-11RES04£ NC 100/100100 24/01
2003-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED
2002-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-09363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to MARWELL SERVICES 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 MARWELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARWELL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MARWELL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MARWELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARWELL SERVICES LIMITED
Trademarks
We have not found any records of MARWELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARWELL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-05-04 GBP £23 TOURIST ATTRACTIONS AND EXHIBITS
HAMPSHIRE COUNTY COUNCIL 2010-08-27 GBP £1,098 Day Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARWELL SERVICES 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 MARWELL SERVICES 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 MARWELL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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