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Home > England & Wales Companies > THE MARY SKINNER AGENCY LIMITED
Company Information for

THE MARY SKINNER AGENCY LIMITED

3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA,
Company Registration Number
03569424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Mary Skinner Agency Ltd
THE MARY SKINNER AGENCY LIMITED was founded on 1998-05-22 and has its registered office in Princes Risborough. The organisation's status is listed as "Active - Proposal to Strike off". The Mary Skinner Agency Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE MARY SKINNER AGENCY LIMITED
 
Legal Registered Office
3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
Other companies in HP27
 
Filing Information
Company Number 03569424
Company ID Number 03569424
Date formed 1998-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
Last Datalog update: 2020-01-05 06:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARY SKINNER AGENCY LIMITED
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Company Officers of THE MARY SKINNER AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CLARK
Company Secretary 2009-12-11
JANET ELIZABETH THURSTON
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SKINNER
Company Secretary 2003-06-26 2009-12-11
MARY LOIS SKINNER
Director 1998-05-22 2009-12-11
WHITE CORFIELD COMPANY SERVICES LIMITED
Company Secretary 1998-05-22 2003-06-26
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-05-22 1998-05-22
THEYDON NOMINEES LIMITED
Nominated Director 1998-05-22 1998-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH THURSTON JANET THURSTON HOLDINGS LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
JANET ELIZABETH THURSTON JANET THURSTON AGENCY LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active

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
2018-06-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0120/05/16 FULL LIST
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-09-02AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0120/05/15 FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0120/05/14 FULL LIST
2014-01-21AA30/11/13 TOTAL EXEMPTION SMALL
2013-05-28AR0120/05/13 FULL LIST
2013-04-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-05-29AR0120/05/12 FULL LIST
2012-03-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-17AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2011-05-24AR0120/05/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0120/05/10 FULL LIST
2010-03-22AP03SECRETARY APPOINTED PETER JOHN CLARK
2010-03-22AP01DIRECTOR APPOINTED MS JANET ELIZABETH THURSTON
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY SKINNER
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SKINNER
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SUITE 120 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1N 7AP
2009-09-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-12-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 420 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-14288bSECRETARY RESIGNED
2003-06-18363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-28363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-25363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-26363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-03-23225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-1488(2)RAD 08/06/98--------- £ SI 998@1=998 £ IC 2/1000
1998-05-29288bSECRETARY RESIGNED
1998-05-29288bDIRECTOR RESIGNED
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to THE MARY SKINNER AGENCY 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 THE MARY SKINNER AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 THE MARY SKINNER AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE MARY SKINNER AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARY SKINNER AGENCY LIMITED
Trademarks
We have not found any records of THE MARY SKINNER AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARY SKINNER AGENCY 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as THE MARY SKINNER AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARY SKINNER AGENCY 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 THE MARY SKINNER AGENCY 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 THE MARY SKINNER AGENCY 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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