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Company Information for

MARCO AIRPORT FACILITIES LIMITED

2ND FLOOR, BRAMBLE HOUSE FURZEHALL FARM, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7JH,
Company Registration Number
08905390
Private Limited Company
Active

Company Overview

About Marco Airport Facilities Ltd
MARCO AIRPORT FACILITIES LIMITED was founded on 2014-02-20 and has its registered office in Fareham. The organisation's status is listed as "Active". Marco Airport Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARCO AIRPORT FACILITIES LIMITED
 
Legal Registered Office
2ND FLOOR, BRAMBLE HOUSE FURZEHALL FARM
WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
Other companies in PO16
 
Previous Names
GATWICK AIRPORT FACILITIES LTD12/05/2014
Filing Information
Company Number 08905390
Company ID Number 08905390
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2018-09-06 22:13:50
Primary Source:Companies House

Company Officers of MARCO AIRPORT FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK FOX
Director 2017-04-01
KEVIN JAMES WEIR
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MORITZ
Director 2014-02-20 2015-01-02
SIMON DEREK FOX
Director 2014-12-01 2014-12-01

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
2018-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089053900001
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-10-23AP01DIRECTOR APPOINTED MR SIMON DEREK FOX
2017-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-05-17DISS40DISS40 (DISS40(SOAD))
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM GROUND FLOOR, 54B HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2017-05-16GAZ1FIRST GAZETTE
2017-05-16GAZ1FIRST GAZETTE
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-16AR0120/02/16 FULL LIST
2015-04-15AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-08AA01PREVSHO FROM 28/02/2015 TO 31/10/2014
2015-03-24AR0120/02/15 FULL LIST
2015-03-24SH0124/03/15 STATEMENT OF CAPITAL GBP 50000
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MORITZ
2015-03-24AP01DIRECTOR APPOINTED MR KEVIN JAMES WEIR
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-24SH0124/03/15 STATEMENT OF CAPITAL GBP 25000
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2015-02-05SH0105/02/15 STATEMENT OF CAPITAL GBP 4
2014-12-02AP01DIRECTOR APPOINTED MR SIMON DEREK FOX
2014-05-12RES15CHANGE OF NAME 09/05/2014
2014-05-12CERTNMCOMPANY NAME CHANGED GATWICK AIRPORT FACILITIES LTD CERTIFICATE ISSUED ON 12/05/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARCO AIRPORT FACILITIES 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 MARCO AIRPORT FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARCO AIRPORT FACILITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 MARCO AIRPORT FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of MARCO AIRPORT FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCO AIRPORT FACILITIES LIMITED
Trademarks
We have not found any records of MARCO AIRPORT FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCO AIRPORT FACILITIES 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 (70100 - Activities of head offices) as MARCO AIRPORT FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCO AIRPORT FACILITIES 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 MARCO AIRPORT FACILITIES 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 MARCO AIRPORT FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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