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Home > England & Wales Companies > 1304 MARINETTE ROAD LIMITED
Company Information for

1304 MARINETTE ROAD LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
07720341
Private Limited Company
Active

Company Overview

About 1304 Marinette Road Ltd
1304 MARINETTE ROAD LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". 1304 Marinette Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
1304 MARINETTE ROAD LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 07720341
Company ID Number 07720341
Date formed 2011-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
Last Datalog update: 2017-10-09 19:57:28
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 1304 MARINETTE ROAD LIMITED
The accountancy firm based at this address is AMEET UBEROI LIMITED

Company Officers of 1304 MARINETTE ROAD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PRIDEAUX LEGH ADAMS
Director 2011-07-27
JAMES HENRY YOUNGER
Director 2017-03-31
RYSAFFE SECRETARIES
Company Secretary 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE DAVID ARNOTT
Director 2011-07-27 2017-03-31

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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
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-21PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-21PSC07CESSATION OF RYSAFFE NOMINEES AS A PSC
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-09AP01DIRECTOR APPOINTED MR JAMES HENRY YOUNGER
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOTT
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0127/07/15 FULL LIST
2015-06-15AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0127/07/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0127/07/13 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AR0127/07/12 FULL LIST
2012-07-30AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1304 MARINETTE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1304 MARINETTE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1304 MARINETTE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1304 MARINETTE ROAD LIMITED
Trademarks
We have not found any records of 1304 MARINETTE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1304 MARINETTE ROAD 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 (74990 - Non-trading company) as 1304 MARINETTE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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