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Home > England & Wales Companies > 124 MARLBOROUGH ROAD LONDON LIMITED
Company Information for

124 MARLBOROUGH ROAD LONDON LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
04197728
Private Limited Company
Active

Company Overview

About 124 Marlborough Road London Ltd
124 MARLBOROUGH ROAD LONDON LIMITED was founded on 2001-04-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". 124 Marlborough Road London Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
124 MARLBOROUGH ROAD LONDON LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 04197728
Company ID Number 04197728
Date formed 2001-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2020-07-14 21:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 MARLBOROUGH ROAD LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of 124 MARLBOROUGH ROAD LONDON LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DEANER
Company Secretary 2006-03-01
JONATHAN DEANER
Director 2001-05-25
LUKE HARRIS
Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ANNE ROSS
Director 2013-04-11 2018-02-09
CHRIS BELL
Director 2007-04-01 2012-07-27
EDWARD JAMES NEIL CRICHTON STUART
Director 2005-07-08 2007-03-31
JULIENNE ANNE SELBY
Company Secretary 2001-04-10 2005-07-09
JULIENNE ANNE SELBY
Director 2001-04-10 2005-07-09
LAFONE NOMINEES LIMITED
Director 2001-04-10 2001-05-25

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
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN DEANER on 2020-03-27
2020-03-30CH01Director's details changed for Mr Jonathan Deaner on 2020-03-27
2020-01-17CH01Director's details changed for Mr Luke Harris on 2020-01-17
2019-11-04CH01Director's details changed for Mr Luke Harris on 2019-11-04
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-29CH01Director's details changed for Mr Jonathan Deaner on 2019-03-27
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24AP01DIRECTOR APPOINTED MR LUKE HARRIS
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ANNE ROSS
2018-03-28PSC07CESSATION OF AMANDA ANNE ROSS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AP01DIRECTOR APPOINTED MRS AMANDA ANNE ROSS
2013-05-07AR0110/04/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BELL
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0110/04/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 124 Marlborough Road London N19 4NN
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0110/04/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEANER / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BELL / 01/10/2009
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEANER / 19/06/2009
2009-07-10288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN DEANER / 19/06/2009
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR EDWARD CRICHTON STUART
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED CHRIS BELL
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-31288aNEW SECRETARY APPOINTED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-13363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-12363sRETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
2002-06-07363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288bDIRECTOR RESIGNED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 124 MARLBOROUGH ROAD LONDON 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 124 MARLBOROUGH ROAD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 MARLBOROUGH ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 124 MARLBOROUGH ROAD LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2012-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 2
Current Assets 2012-05-01 £ 2
Current Assets 2012-04-30 £ 2
Current Assets 2011-04-30 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2012-04-30 £ 2
Shareholder Funds 2011-04-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 MARLBOROUGH ROAD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 MARLBOROUGH ROAD LONDON LIMITED
Trademarks
We have not found any records of 124 MARLBOROUGH ROAD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 MARLBOROUGH ROAD LONDON 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 (82990 - Other business support service activities n.e.c.) as 124 MARLBOROUGH ROAD LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 124 MARLBOROUGH ROAD LONDON 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 124 MARLBOROUGH ROAD LONDON 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 124 MARLBOROUGH ROAD LONDON 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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