Marcold Developments Limited. net worth, address, company information. Free

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Marcold Developments Limited (registration number 05728485) is a private limited company founded on 2006-03-02. The enterprise was registered at 327 Clifton Drive South, Lytham St. Annes FY8 1HN. Marcold Developments Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Marcold Developments Limited
Number	05728485
Date of Incorporation:	March 2, 2006
End of financial year:	31 January
Address:	327 Clifton Drive South, Lytham St. Annes, FY8 1HN
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this firm, we can name: Mark B. (in the company from 07 March 2006). 1 secretary is also there: Emma B. (appointed on 07 March 2006). The official register indexes 3 persons of significant control, namely: Mark B. has 1/2 or less of shares, Emma B. has 1/2 or less of shares, Marcold Holdings Ltd is located at Clifton Drive South, FY8 1HN Lytham St. Annes. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,000	1,669	1,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	889	1,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	889	1,000	1,000	1,000	1,000	925	919	919	919

People with significant control

Mark B.

30 June 2016

Nature of control:	25-50% shares

Emma B.

30 June 2016

Nature of control:	25-50% shares

Marcold Holdings Ltd

1 March 2017 - 23 March 2017

Address	327 Clifton Drive South, Lytham St. Annes, FY8 1HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	08866147
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2022 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2022 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, December 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, April 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 19th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 7th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(CH01) On Mon, 28th Sep 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
(CH03) On Sun, 1st Mar 2015 secretary's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
(CH01) On Sun, 1st Mar 2015 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Fri, 31st Jan 2014 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 11th, January 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 21st, December 2011 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/03/2009 from 327 clifton drive south lytham st annes lancs FY8 1HN filed on: 16th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 21st, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 6th, June 2007 \| mortgage	Free Download (3 pages)
(363a) Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 14/03/06 filed on: 21st, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, March 2006 \| resolution	Free Download (2 pages)
(288a) On Mon, 13th Mar 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Mar 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 7th Mar 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 7th Mar 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (21 pages)

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