Marketfund Limited

Company Name	Marketfund Limited
Directors	Barry Gordon Dale and Margaret Dale
Company Status	Active
Company Number	02996508
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 December 1994(3 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mrs Margaret Dale
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 March 2024(29 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR

Secretary Name	Margaret Dale
Nationality	British
Status	Resigned
Appointed	21 December 1994(3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Margaret Dale 50.00% Ordinary A
100 at £1	Mr Barry Gordon Dale 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£472,663
Cash	£499
Current Liabilities	£505,584

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

1 July 2008	Delivered on: 17 July 2008 Persons entitled: Adam & Company PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warrants or other securities see image for full details. Outstanding

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 November 2021 (4 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 July 2021	Change of details for Mr Barry Gordon Dale as a person with significant control on 17 July 2021 (2 pages)
17 July 2021	Director's details changed for Mr Barry Gordon Dale on 17 July 2021 (2 pages)
17 July 2021	Change of details for Mrs Margaret Dale as a person with significant control on 17 July 2021 (2 pages)
17 July 2021	Registered office address changed from 17 st Anns Square Manchester M2 7PW to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021 (1 page)
6 May 2021	Micro company accounts made up to 30 November 2020 (4 pages)
26 April 2021	Satisfaction of charge 1 in full (1 page)
9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 30 November 2019 (4 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 30 November 2017 (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (5 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (5 pages)
9 November 2015	Register(s) moved to registered inspection location Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ (1 page)
9 November 2015	Register(s) moved to registered inspection location Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200 (5 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Mr Barry Gordon Dale on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Barry Gordon Dale on 30 November 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008	Return made up to 30/11/08; no change of members (10 pages)
17 December 2008	Return made up to 30/11/08; no change of members (10 pages)
8 October 2008	Appointment terminated secretary margaret dale (1 page)
8 October 2008	Appointment terminated secretary margaret dale (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 January 2008	Return made up to 30/11/07; no change of members (6 pages)
4 January 2008	Return made up to 30/11/07; no change of members (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
6 January 2006	Return made up to 30/11/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 December 2004	Return made up to 30/11/04; full list of members (6 pages)
15 December 2004	Return made up to 30/11/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 November 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
30 November 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
19 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 July 2000	Registered office changed on 19/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
19 July 2000	Registered office changed on 19/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
19 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 January 2000	Return made up to 30/11/99; full list of members (6 pages)
13 January 2000	Return made up to 30/11/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
31 August 1999	Registered office changed on 31/08/99 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 2 statham court statham street macclesfield cheshire SK11 6XN (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 2 statham court statham street macclesfield cheshire SK11 6XN (1 page)
27 November 1998	Return made up to 30/11/98; full list of members (6 pages)
27 November 1998	Return made up to 30/11/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
5 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1996	Ad 12/04/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 1996	Ad 12/04/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 February 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/12/95 (6 pages)
1 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/12/95 (6 pages)

Marketfund Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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