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Company Information for

MARKROSOFT CONSULTING LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04016940
Private Limited Company
Active

Company Overview

About Markrosoft Consulting Ltd
MARKROSOFT CONSULTING LIMITED was founded on 2000-06-19 and has its registered office in Stevenage. The organisation's status is listed as "Active". Markrosoft Consulting 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
MARKROSOFT CONSULTING LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 04016940
Company ID Number 04016940
Date formed 2000-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-05-11
Return next due 2019-05-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936139805  
Last Datalog update: 2018-08-10 11:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKROSOFT CONSULTING LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of MARKROSOFT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD COTTLE
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE COTTLE
Company Secretary 2000-06-19 2008-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-19 2000-06-19
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-19 2000-06-19

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
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-11-17AA30/06/17 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 153
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 153
2016-06-06AR0105/06/16 FULL LIST
2015-12-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 153
2015-06-11AR0105/06/15 FULL LIST
2015-03-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 153
2014-06-19AR0105/06/14 FULL LIST
2014-02-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0105/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0105/06/12 FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0105/06/11 FULL LIST
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0105/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD COTTLE / 01/10/2009
2010-01-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY VALERIE COTTLE
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 39B LURLINE GARDENS BATTERSEA LONDON SW11 4DD
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-0188(2)RAD 28/02/03--------- £ SI 53@1=53 £ IC 100/153
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 WHYTINGS MANNINGS HEATH HORSHAM WEST SUSSEX RH13 6JZ
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-31363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-2588(2)RAD 01/02/02--------- £ SI 98@1=98 £ IC 2/100
2001-07-18363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 42,258
Creditors Due Within One Year 2012-06-30 £ 2,717
Creditors Due Within One Year 2012-06-30 £ 2,717
Creditors Due Within One Year 2011-06-30 £ 22,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MARKROSOFT CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 50,148
Cash Bank In Hand 2012-06-30 £ 20,290
Cash Bank In Hand 2012-06-30 £ 20,290
Cash Bank In Hand 2011-06-30 £ 34,963
Current Assets 2012-06-30 £ 20,290
Current Assets 2011-06-30 £ 35,151
Shareholder Funds 2013-06-30 £ 8,229
Shareholder Funds 2012-06-30 £ 18,057
Shareholder Funds 2012-06-30 £ 18,057
Shareholder Funds 2011-06-30 £ 12,811
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKROSOFT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKROSOFT CONSULTING LIMITED
Trademarks
We have not found any records of MARKROSOFT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKROSOFT CONSULTING 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 (62090 - Other information technology service activities) as MARKROSOFT CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MARKROSOFT CONSULTING 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 MARKROSOFT CONSULTING 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 MARKROSOFT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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