Company Information for MARKETING AND SALES SOLUTIONS LIMITED
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
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Company Registration Number
06862467
Private Limited Company
Active |
Company Name | |
---|---|
MARKETING AND SALES SOLUTIONS LIMITED | |
Legal Registered Office | |
18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Other companies in SL6 | |
Company Number | 06862467 | |
---|---|---|
Company ID Number | 06862467 | |
Date formed | 2009-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB975590079 |
Last Datalog update: | 2024-04-07 02:00:05 |
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Officer | Role | Date Appointed |
---|---|---|
MERLIN NOMINEES LIMITED |
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CRAIG STEVEN DIXON |
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ROBERT DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A J CROSBIE LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
TRUE NOMINEES LTD | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
ST GILES CONSULTING LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
D M CAGER (FINANCIAL SERVICES) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-06-11 | Active | |
ANTHONY PAUL DESIGNER GOLDSMITH LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
LONDONBELLE LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
THE ANGEL GASTRO PUB LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2006-11-07 | Dissolved 2014-04-22 | |
SPHINX FINE ART LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
ERIC HUNTER LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2001-10-17 | Active | |
CHARLESGATE CONSTRUCTION LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-04 | Active | |
CHARLESGATE HOMES LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-04 | Active | |
CADEAUX LIMITED | Company Secretary | 2005-12-08 | CURRENT | 1968-08-13 | Active | |
FLORIST BARS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2002-10-16 | Active | |
AYS DOMESTIC CLEANING LIMITED | Company Secretary | 2004-10-08 | CURRENT | 1993-01-19 | Active | |
DONALD REID LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1988-05-23 | Active | |
DONALD REID GROUP LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MERLIN NOMINEES LIMITED on 2023-04-06 | ||
REGISTERED OFFICE CHANGED ON 07/04/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
Director's details changed for Robert Dixon on 2023-04-07 | ||
Director's details changed for Mr Craig Steven Dixon on 2023-04-07 | ||
Change of details for Mr Craig Steven Dixon as a person with significant control on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 200 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
CH01 | Director's details changed for Craig Steven Dixon on 2016-06-08 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/01/12 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED ROBERT DIXON | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVEN DIXON / 08/09/2010 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVEN DIXON / 12/04/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DIXON / 04/08/2009 | |
288a | DIRECTOR APPOINTED CRAIG STEVEN DIXON LOGGED FORM | |
288a | SECRETARY APPOINTED MERLIN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 MARKETING AND SALES SOLUTIONS LIMITED
MARKETING AND SALES SOLUTIONS LIMITED owns 1 domain names.
mass-team.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MARKETING AND SALES SOLUTIONS LIMITED are:
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. |