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Marc1 Limited (number 04935924) is a private limited company incorporated on 2003-10-17 in England. This enterprise was registered at 24B Whitfield Cross, Glossop, Derbyshire, England, Whitfield Cross, Glossop SK13 8NW. Marc1 Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Marc1 Limited
Number	04935924
Date of Incorporation:	17th October 2003
End of financial year:	05 April
Address:	24b Whitfield Cross, Glossop, Derbyshire, England, Whitfield Cross, Glossop, SK13 8NW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Colin C. (appointed on 17 October 2003). 1 secretary is also there: Ruth C. (appointed on 17 October 2003). The Companies House lists 1 person of significant control - Colin C., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2021-04-05
Current Assets	121,650	156,098	164,857	143,644	93,945	102,877	111,284	-
Fixed Assets	1,432	1,072	804	603	452	339	254	-
Shareholder Funds	82,690	118,684	140,026	58,746	65,649	72,230	78,074	-
Tangible Fixed Assets	1,432	1,072	804	603	452	339	-	-
Total Assets Less Current Liabilities	82,690	118,684	140,026	118,746	65,649	72,230	78,074	-
Number Shares Allotted	-	-	100	49	49	49	-	1

People with significant control

Colin C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to April 5, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to April 5, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to April 5, 2022 filed on: 18th, December 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to April 5, 2021 filed on: 11th, September 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 24B Whitfield Cross, Glossop, Derbyshire, England Whitfield Cross Glossop SK13 8NW. Change occurred on September 11, 2021. Company's previous address: PO Box Longmires 4a Paul House Stockport Road Timperley Altrincham WA15 7UQ England. filed on: 11th, September 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2020 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2019 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address PO Box Longmires 4a Paul House Stockport Road Timperley Altrincham WA15 7UQ. Change occurred on January 2, 2019. Company's previous address: C/O Glover & Co 48 Oswald Road Scunthorpe South Humberside DN15 7PQ. filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 5, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 4, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on November 2, 2011. Old Address: C/O Glover and Co 50a Oswald Road Scunthorpe DN15 7PQ filed on: 2nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/02/2009 from c/o hillier hopkins 64 clarendon road watford herts WD17 1DA filed on: 26th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/2009 from 50A oswald road scunthorpe north lincolnshire DN15 7PQ united kingdom filed on: 26th, February 2009 \| address	Free Download (1 page)
(363a) Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 16th, April 2008 \| accounts	Free Download (3 pages)
(363a) Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 17th, July 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, August 2005 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2004 \| resolution
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2004 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, November 2004 \| resolution	Free Download (1 page)
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on October 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 05/04/05 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, October 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2003 \| incorporation	Free Download (18 pages)

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