Marchlake Limited

Company Name	Marchlake Limited
Director	Navdeep Kohli
Company Status	Active
Company Number	03718056
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Navdeep Kohli
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(11 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Consultant Optometrist
Country of Residence	United Kingdom
Correspondence Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS

Director Name	Carol Ann Murphy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 10 January 2009)
Role	Manager
Correspondence Address	11 Broomfield Place Newport Shropshire TF10 7TS

Secretary Name	Carol Ann Murphy
Nationality	British
Status	Resigned
Appointed	04 March 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 10 January 2009)
Role	Manager
Correspondence Address	11 Broomfield Place Newport Shropshire TF10 7TS

Director Name	Andrew Cooper
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2001)
Role	Optical Glazer
Correspondence Address	47 Padarn Close Sedgley Dudley West Midlands DY3 3PD

Director Name	Prof Frank Eperjesi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 March 2010)
Role	Optician
Country of Residence	England
Correspondence Address	52 Shelley Drive Sutton Coldfield West Midlands B74 4YE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bartholomew Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2008)
Correspondence Address	C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ

Contact

Website	glasshouse-opticians.co.uk
Email address	[email protected]

Location

Registered Address	Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Nav Kohli 50.00% Ordinary
100 at £1	Sonal Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,841
Cash	£20,384
Current Liabilities	£17,200

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

4 May 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
1 April 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
15 March 2019	Cessation of Sonal Patel as a person with significant control on 14 August 2018 (1 page)
15 March 2019	Change of details for Mr Navdeep Kohli as a person with significant control on 14 August 2018 (2 pages)
15 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (3 pages)
27 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 200 (3 pages)
26 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 200 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 5 March 2014 (1 page)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 1 April 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 June 2010	Termination of appointment of Frank Eperjesi as a director (1 page)
1 June 2010	Appointment of Mr Navdeep Kohli as a director (2 pages)
1 June 2010	Termination of appointment of Frank Eperjesi as a director (1 page)
1 June 2010	Appointment of Mr Navdeep Kohli as a director (2 pages)
8 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Dr Frank Eperjesi on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Dr Frank Eperjesi on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Dr Frank Eperjesi on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009	Return made up to 23/02/09; full list of members (3 pages)
6 April 2009	Return made up to 23/02/09; full list of members (3 pages)
30 January 2009	Appointment terminated director and secretary carol murphy (1 page)
30 January 2009	Appointment terminated director and secretary carol murphy (1 page)
27 August 2008	Appointment terminated secretary bartholomew company secretarial services LTD (1 page)
27 August 2008	Return made up to 23/02/08; full list of members (4 pages)
27 August 2008	Appointment terminated secretary bartholomew company secretarial services LTD (1 page)
27 August 2008	Return made up to 23/02/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 March 2008	Registered office changed on 12/03/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
12 March 2008	Registered office changed on 12/03/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Return made up to 23/02/07; full list of members (3 pages)
30 March 2007	Return made up to 23/02/07; full list of members (3 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 December 2006	Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
14 March 2006	Return made up to 23/02/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2004	Registered office changed on 17/06/04 from: 43 high street newport shropshire TF10 7AT (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 43 high street newport shropshire TF10 7AT (1 page)
17 June 2004	New secretary appointed (2 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (8 pages)
1 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (8 pages)
25 February 2003	Return made up to 23/02/03; change of members (8 pages)
25 February 2003	Return made up to 23/02/03; change of members (8 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
2 May 2002	Return made up to 23/02/02; full list of members (7 pages)
2 May 2002	Return made up to 23/02/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
16 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
19 September 2000	Compulsory strike-off action has been discontinued (1 page)
14 September 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
12 October 1999	Ad 06/10/99--------- £ si 200@1=200 £ ic 2/202 (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 28 queen street wolverhampton WV1 3JW (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 28 queen street wolverhampton WV1 3JW (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
12 October 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
12 October 1999	Ad 06/10/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Registered office changed on 11/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
23 February 1999	Incorporation (10 pages)
23 February 1999	Incorporation (10 pages)

Marchlake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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