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Company Information for

MARCKUS LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
04152110
Private Limited Company
Active

Company Overview

About Marckus Ltd
MARCKUS LIMITED was founded on 2001-02-01 and has its registered office in Horsham. The organisation's status is listed as "Active". Marckus Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARCKUS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 04152110
Company ID Number 04152110
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts 
Last Datalog update: 2017-12-05 07:47:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCKUS LIMITED
The accountancy firm based at this address is LEONARD JAMES & CO ACCOUNTANTS LIMITED
Companies with same name MARCKUS LIMITED
The following companies were found which have the same name as MARCKUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCKUS LIMITED 21 AUBURN GROVE MALAHIDE CO DUBLIN Dissolved Company formed on the 1992-01-08

Company Officers of MARCKUS LIMITED

Current Directors
Officer Role Date Appointed
FRANK NATHANIEL MARCKUS
Director 2001-02-03
PETER HOWARD HOOL
Company Secretary 2001-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-02-01 2001-02-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-02-01 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOWARD HOOL EXFILES LIMITED Company Secretary 2004-05-19 CURRENT 2000-06-16 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
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NATHANIEL MARCKUS / 01/10/2016
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-10AR0101/02/16 FULL LIST
2015-10-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0101/02/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0101/02/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCKUS FRANK NATHANIEL / 02/02/2013
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-15AR0101/02/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-27AR0101/02/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0101/02/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER HOWARD HOOL / 01/02/2011
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-22AR0101/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCKUS FRANK NATHANIEL / 01/02/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM GREENHURST GREENHURST LANE THAKEHAM WEST SUSSEX RH20 3HA
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2009-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 6 WARNHAM MANOR BYFLEETS LANE HORSHAM WEST SUSSEX RH12 3RN
2004-05-20288cSECRETARY'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-19ELRESS386 DISP APP AUDS 07/02/02
2002-03-19ELRESS366A DISP HOLDING AGM 07/02/02
2002-02-12363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-07353LOCATION OF REGISTER OF MEMBERS
2001-11-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-10-29225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 36 COLWELL GARDENS HAYWARDS HEATH WEST SUSSEX RH16 4HG
2001-02-14288aNEW SECRETARY APPOINTED
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288bSECRETARY RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARCKUS 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 MARCKUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCKUS 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 2012-02-01 £ 64,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 MARCKUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 93,917
Current Assets 2012-02-01 £ 94,368
Debtors 2012-02-01 £ 451
Fixed Assets 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 29,870
Tangible Fixed Assets 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARCKUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCKUS LIMITED
Trademarks
We have not found any records of MARCKUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCKUS 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 MARCKUS 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 MARCKUS 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 MARCKUS 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 MARCKUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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