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Company Information for

MARPATT LIMITED

ALBERT HOUSE VICTORIA HEIGHTS, 30 LEWISHER ROAD, LEICESTER, LE4 9LR,
Company Registration Number
01335831
Private Limited Company
Active

Company Overview

About Marpatt Ltd
MARPATT LIMITED was founded on 1977-10-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Marpatt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARPATT LIMITED
 
Legal Registered Office
ALBERT HOUSE VICTORIA HEIGHTS
30 LEWISHER ROAD
LEICESTER
LE4 9LR
Other companies in LE4
 
Filing Information
Company Number 01335831
Company ID Number 01335831
Date formed 1977-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 10:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARPATT LIMITED
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Companies with same name MARPATT LIMITED
The following companies were found which have the same name as MARPATT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARPATTRANS LTD 41 GODWIN ROAD LONDON E7 0LF Active Company formed on the 2021-02-26

Company Officers of MARPATT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK CHARLES KOEBERLE
Company Secretary 1995-03-06
MARK ALBERT KOEBERLE
Director 1992-02-28
OLIVE MARY KOEBERLE
Director 1992-02-28
PATRICK CHARLES KOEBERLE
Director 1992-02-28
RICHARD ALBERT KOEBERLE
Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
FLINTDALE LIMITED
Company Secretary 1992-02-28 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES KOEBERLE CORNERSTONE KITCHEN CONSULTANCY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off

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
2022-07-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-22AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-23CERT10Certificate of re-registration from Public Limited Company to Private
2013-12-23MARRe-registration of memorandum and articles of association
2013-12-23RR02Re-registration from a public company to a private limited company
2013-12-23RES02Resolutions passed:
  • Resolution of re-registration
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 72 Abbots Road North Leicester Leicestershire LE5 1DB England
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT KOEBERLE / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT KOEBERLE / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES KOEBERLE / 23/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MARY KOEBERLE / 23/10/2013
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK CHARLES KOEBERLE on 2013-10-23
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0109/02/12 FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09AR0109/02/11 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 72 ABBOTS ROAD NORTH LEICESTER LE1 5DB
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0109/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT KOEBERLE / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES KOEBERLE / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MARY KOEBERLE / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT KOEBERLE / 09/02/2010
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363sRETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 72 ABBOTS ROAD LEICESTER LEICS LE5 1DB
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26288SECRETARY RESIGNED
1996-02-26363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-08288DIRECTOR'S PARTICULARS CHANGED
1995-03-08288NEW SECRETARY APPOINTED
1995-02-17363sRETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0235022 Active Licenced property: ALBERT HOUSE MARPATT PLC 30 LEWISHER ROAD LEICESTER 30 LEWISHER ROAD GB LE4 9LR. Correspondance address: VICTORIA HEIGHTS INDUSTRIAL ESTATE ALBERT HOUSE 30 LEWISHER ROAD LEICESTER 30 LEWISHER ROAD GB LE4 9LR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARPATT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-08-21 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-04-09 Satisfied LLOYDS BANK PLC
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
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARPATT LIMITED

Intangible Assets
Patents
We have not found any records of MARPATT LIMITED registering or being granted any patents
Domain Names

MARPATT LIMITED owns 1 domain names.

marpatt.co.uk  

Trademarks
We have not found any records of MARPATT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARPATT LIMITED. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as MARPATT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARPATT 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 MARPATT 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 MARPATT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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