Company Information for MARYLAND GROUP LIMITED
74 MERTON CLOSE, KIDDERMINSTER, DY10 3AF,
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Company Registration Number
02335722
Private Limited Company
Active |
Company Name | ||
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MARYLAND GROUP LIMITED | ||
Legal Registered Office | ||
74 MERTON CLOSE KIDDERMINSTER DY10 3AF Other companies in WS1 | ||
Previous Names | ||
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Company Number | 02335722 | |
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Company ID Number | 02335722 | |
Date formed | 1989-01-17 | |
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 | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123390832 |
Last Datalog update: | 2023-12-05 18:06:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Maryland Group (HK) Development Co., Limited | Active | Company formed on the 2017-06-15 | ||
Maryland Group LLC | Maryland | Unknown | ||
MARYLAND GROUP HOLDINGS INC. | Unknown | |||
MARYLAND GROUP HOLDINGS INC. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL CARTER |
||
RICHARD CONRAD BURGESS |
||
PAUL CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JAMES WARNER |
Director | ||
PATRICIA STEWART WARNER |
Company Secretary | ||
PATRICIA STEWART WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESTINATIONS DISCOVERED LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-11-29 | |
PANORAMA TOURS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2015-04-07 | |
AIR AGENCIES (UK) LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Dissolved 2017-06-13 | |
APG CARGO LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
DESTINATION STORE LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
PACE GROUP LTD. | Company Secretary | 2002-04-09 | CURRENT | 1984-01-11 | Active - Proposal to Strike off | |
AVIATION MANAGEMENT LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Active | |
AIRLINE BUSINESS LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
APG UK LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
APG TRAVEL LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1996-08-14 | Active | |
APG LIMITED | Company Secretary | 1994-02-22 | CURRENT | 1986-04-01 | Active | |
CARTOCONSULTING LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
APG LIMITED | Director | 2008-11-20 | CURRENT | 1986-04-01 | Active | |
APG TRAVEL LIMITED | Director | 2008-11-20 | CURRENT | 1996-08-14 | Active | |
APG UK LIMITED | Director | 2006-05-30 | CURRENT | 1998-01-22 | Active | |
DESTINATIONS DISCOVERED LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-11-29 | |
AVIATION MANAGEMENT LIMITED | Director | 2005-06-16 | CURRENT | 2001-03-20 | Active | |
PANORAMA TOURS LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2015-04-07 | |
APG CARGO LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
DESTINATION STORE LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
AIRLINE BUSINESS LIMITED | Director | 2002-04-23 | CURRENT | 1999-02-19 | Active | |
PACE GROUP LTD. | Director | 2011-09-14 | CURRENT | 1984-01-11 | Active - Proposal to Strike off | |
APG LIMITED | Director | 2011-09-14 | CURRENT | 1986-04-01 | Active | |
APG UK LIMITED | Director | 2011-09-14 | CURRENT | 1998-01-22 | Active | |
AIRLINE BUSINESS LIMITED | Director | 2011-09-14 | CURRENT | 1999-02-19 | Active | |
HAWNE CONSULTING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 47 the Hawnelands Halesowen West Midlands B63 3RT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM Baker & Co Arbor House Broadway North Walsall West Midlands WS1 2AN | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 710 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 710 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 710 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL CARTER | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Conrad Burgess on 2010-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CARTER on 2010-03-08 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM WARNER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MARYLAND CONSULTING LIMITED CERTIFICATE ISSUED ON 07/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED ALLIED AIR CARGO LIMITED CERTIFICATE ISSUED ON 09/06/00 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/99 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: FORWARD HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AIRSPACE MARKETING LIMITED CERTIFICATE ISSUED ON 28/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 7-9 FORWARD HOUSE CARGO TERMINAL BIRMINGHAM INTERNATIONAL AIRPORT WEST MIDLANDS B26 3QT | |
AUD | AUDITOR'S RESIGNATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: MARYLAND BLACK BULL LANE FENCOTT OXFORD OX5 2RD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/93 | |
363s | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MARYLAND GROUP LIMITED
MARYLAND GROUP LIMITED owns 3 domain names.
cyclecrazy.co.uk tamerza.co.uk skicrazy.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARYLAND GROUP LIMITED are:
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. |