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Home > England & Wales Companies > MARLO PRODUCTS LIMITED
Company Information for

MARLO PRODUCTS LIMITED

NEWHEY MILL, TWO BRIDGES ROAD NEWHEY, ROCHDALE, LANCASHIRE, OL16 3SR,
Company Registration Number
05161532
Private Limited Company
Active

Company Overview

About Marlo Products Ltd
MARLO PRODUCTS LIMITED was founded on 2004-06-23 and has its registered office in Rochdale. The organisation's status is listed as "Active". Marlo Products 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
MARLO PRODUCTS LIMITED
 
Legal Registered Office
NEWHEY MILL
TWO BRIDGES ROAD NEWHEY
ROCHDALE
LANCASHIRE
OL16 3SR
Other companies in OL16
 
Filing Information
Company Number 05161532
Company ID Number 05161532
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846239115  
Last Datalog update: 2024-04-07 02:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLO PRODUCTS LIMITED
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Company Officers of MARLO PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT CHADWICK
Company Secretary 2006-07-01
MARK ROBERT CHADWICK
Director 2004-06-23
LOUIS JOHN SCHIAVO
Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH CHADWICK
Company Secretary 2004-06-23 2006-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-23 2004-06-23
INSTANT COMPANIES LIMITED
Nominated Director 2004-06-23 2004-06-23

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
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHN SCHIAVO
2019-07-02PSC07CESSATION OF LOUIS JOHN SCHIAVO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC04Change of details for Mark Robert Chadwick as a person with significant control on 2019-06-30
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-11-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS JOHN SCHIAVO
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT CHADWICK
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0123/06/14 ANNUAL RETURN FULL LIST
2013-10-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0123/06/12 ANNUAL RETURN FULL LIST
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0123/06/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JOHN SCHIAVO / 23/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT CHADWICK / 23/06/2010
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 23/06/09; full list of members
2008-10-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-19363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-08-14363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 26 WHITEBEAM CLOSE NEWHEY ROCHDALE OL16 4ND
2004-08-0688(2)RAD 23/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-06-23NEWINCINCORPORATION 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
467 - Other specialised wholesale
46750 - Wholesale of chemical products




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2013-06-30 £ 48,386
Creditors Due Within One Year 2012-06-30 £ 54,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 MARLO PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 10,511
Cash Bank In Hand 2012-06-30 £ 21,324
Current Assets 2013-06-30 £ 50,226
Current Assets 2012-06-30 £ 54,952
Debtors 2013-06-30 £ 31,669
Debtors 2012-06-30 £ 25,448
Shareholder Funds 2013-06-30 £ 4,328
Shareholder Funds 2012-06-30 £ 3,878
Stocks Inventory 2013-06-30 £ 8,046
Stocks Inventory 2012-06-30 £ 8,180
Tangible Fixed Assets 2013-06-30 £ 2,488
Tangible Fixed Assets 2012-06-30 £ 2,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLO PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLO PRODUCTS LIMITED
Trademarks
We have not found any records of MARLO PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARLO PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2014-09-12 GBP £725 Unclassifiable ECONOMY AND ENVIRONMENT DOMESTIC WASTE
Rochdale Borough Council 2013-01-28 GBP £725 Unclassifiable OPERATIONS SERVICE DOMESTIC WASTE
Rochdale Borough Council 2013-01-10 GBP £725 Unclassifiable OPERATIONS SERVICE DOMESTIC WASTE
Rochdale Borough Council 2012-11-23 GBP £725 Unclassifiable OPERATIONS SERVICE DOMESTIC WASTE
Rochdale Borough Council 2012-10-22 GBP £700 Environmental Services OPERATIONS SERVICE DOMESTIC WASTE
Rochdale Borough Council 2012-02-08 GBP £560 Unclassifiable OPERATIONS SERVICE BOWLEE AND GARDEN MAILSHOP
Rochdale Borough Council 2012-01-19 GBP £1,450 Cleaning & Janitorial OPERATIONS SERVICE MARLO PRODUCTS LIMITED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARLO PRODUCTS 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 MARLO PRODUCTS 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 MARLO PRODUCTS 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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