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Home > England & Wales Companies > M.A.R. STERILISER SERVICES LIMITED
Company Information for

M.A.R. STERILISER SERVICES LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
04246568
Private Limited Company
Active

Company Overview

About M.a.r. Steriliser Services Ltd
M.A.R. STERILISER SERVICES LIMITED was founded on 2001-07-05 and has its registered office in Solihull. The organisation's status is listed as "Active". M.a.r. Steriliser Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
M.A.R. STERILISER SERVICES LIMITED
 
Legal Registered Office
CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in CV1
 
Filing Information
Company Number 04246568
Company ID Number 04246568
Date formed 2001-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 21:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.A.R. STERILISER SERVICES LIMITED
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Company Officers of M.A.R. STERILISER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONNA READING
Company Secretary 2001-07-05
MICHAEL ALAN READING
Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-07-05 2001-07-05
COMPANY DIRECTORS LIMITED
Nominated Director 2001-07-05 2001-07-05

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
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CESSATION OF MICHAEL ALAN READING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA READING
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA READING
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN READING
2022-01-06DIRECTOR APPOINTED DONNA READING
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN READING
2022-01-06AP01DIRECTOR APPOINTED DONNA READING
2021-10-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Abbey House Manor Road Coventry West Midlands CV1 2LH
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Michael Alan Reading on 2010-01-20
2009-09-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 31/12/08; full list of members
2009-01-02288cSECRETARY'S CHANGE OF PARTICULARS / DONNA READING / 02/01/2009
2008-09-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-13363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-08225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-08-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-07-2488(2)RAD 11/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-19288aNEW SECRETARY APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-07-05NEWINCINCORPORATION 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 M.A.R. STERILISER SERVICES 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 M.A.R. STERILISER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.A.R. STERILISER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2013-06-30 £ 93,677
Creditors Due Within One Year 2012-06-30 £ 95,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 M.A.R. STERILISER SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 44,207
Cash Bank In Hand 2012-06-30 £ 41,213
Current Assets 2013-06-30 £ 93,651
Current Assets 2012-06-30 £ 94,081
Debtors 2013-06-30 £ 45,444
Debtors 2012-06-30 £ 48,868
Fixed Assets 2013-06-30 £ 2,340
Fixed Assets 2012-06-30 £ 3,120
Shareholder Funds 2013-06-30 £ 2,314
Shareholder Funds 2012-06-30 £ 1,589
Stocks Inventory 2013-06-30 £ 4,000
Stocks Inventory 2012-06-30 £ 4,000
Tangible Fixed Assets 2013-06-30 £ 2,340
Tangible Fixed Assets 2012-06-30 £ 3,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.A.R. STERILISER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.A.R. STERILISER SERVICES LIMITED
Trademarks
We have not found any records of M.A.R. STERILISER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.A.R. STERILISER SERVICES 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 M.A.R. STERILISER SERVICES 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M.A.R. STERILISER SERVICES 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 M.A.R. STERILISER SERVICES 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 M.A.R. STERILISER SERVICES 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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