| Company Name | Marplace (Number 683) Limited |
|---|---|
| Director | Jonathan Bryan Harris |
| Company Status | Active |
| Company Number | 05836778 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Jonathan Bryan Harris |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Broomfield Lane Hale Altrincham WA15 9AU |
| Secretary Name | Caroline Rachel Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Medical Representative |
| Correspondence Address | 32 Broomfield Lane Hale Cheshire WA15 9AU |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Correspondence Address | Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Correspondence Address | Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ |
Contact
| Website | cavendish-press.co.uk |
|---|
Location
| Registered Address | 32 Broomfield Lane Hale Altrincham WA15 9AU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Bryan Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (2 months, 3 weeks from now) |
Charges
| 23 August 2006 | Delivered on: 25 August 2006 Satisfied on: 14 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 8 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 30 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 6 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 30 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 September 2016 | Registered office address changed from 5th Floor, the Landing Blue Media City Uk Salford M50 2st England to 32 Broomfield Lane Hale Altrincham WA15 9AU on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 5th Floor, the Landing Blue Media City Uk Salford M50 2st England to 32 Broomfield Lane Hale Altrincham WA15 9AU on 5 September 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 April 2016 | Registered office address changed from 3rd Floor Albert House 17 Bloom Street Manchester Lancashire M1 3HZ to 5th Floor, the Landing Blue Media City Uk Salford M50 2st on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 3rd Floor Albert House 17 Bloom Street Manchester Lancashire M1 3HZ to 5th Floor, the Landing Blue Media City Uk Salford M50 2st on 7 April 2016 (1 page) |
| 24 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Jonathan Bryan Harris on 5 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Jonathan Bryan Harris on 5 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Jonathan Bryan Harris on 5 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 July 2008 | Return made up to 05/06/07; full list of members; amend (6 pages) |
| 10 July 2008 | Return made up to 05/06/07; full list of members; amend (6 pages) |
| 2 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 21 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 22 September 2006 | Statement of affairs (5 pages) |
| 22 September 2006 | Statement of affairs (5 pages) |
| 22 September 2006 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2006 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New director appointed (2 pages) |
| 25 August 2006 | Particulars of mortgage/charge (7 pages) |
| 25 August 2006 | Particulars of mortgage/charge (7 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Incorporation (26 pages) |
| 5 June 2006 | Incorporation (26 pages) |