St Marcel Ltd. net worth, address, company information. Free

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St Marcel Ltd (reg no 05455047) is a private limited company created on 2005-05-17. This enterprise was registered at Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall UB2 5XJ. St Marcel Ltd operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	St Marcel Ltd
Number	05455047
Date of Incorporation:	Tue, 17th May 2005
End of financial year:	31 May
Address:	Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, UB2 5XJ
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Gerald P. (appointed on 17 May 2005). The Companies House indexes 1 person of significant control - Gerald P., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	99,715	90,699	16,044	1,248	147,934	91,611	68,324	75,747	89,548	178,914	94,440	168,231	122,144
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	63,684	68,163	14,090	230	78,162	43,626	-	-	-	-	-	-	-
Tangible Fixed Assets	41	20	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,684	68,163	14,090	230	78,162	43,626	20,466	39,602	43,241	135,199	89,240	140,144	114,121

People with significant control

Gerald P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
(CH01) On 18th April 2017 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 10th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Via Carlo Botta 7 Int13 00184 Rome at an unknown date to Via Della Scrofa, 109 Int 13 00186 Rome filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th June 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th June 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
(CH01) On 10th December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 10th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 11th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 31st October 2009 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/11/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ filed on: 5th, November 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 26th May 2008 with complete member list filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, March 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick surrey KT1 4EU filed on: 10th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick surrey KT1 4EU filed on: 10th, April 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, August 2005 \| officers	Free Download (1 page)
(288a) On 22nd June 2005 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
(288a) On 22nd June 2005 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (2 pages)
(288a) On 9th June 2005 New secretary appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 9th June 2005 New secretary appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On 6th June 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288b) On 6th June 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288b) On 6th June 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(288b) On 6th June 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 06/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, June 2005 \| address	Free Download (1 page)
(288b) On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2005 \| resolution
(NEWINC) Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 17th, May 2005 \| incorporation	Free Download (6 pages)

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