Marquis Finance Ltd. net worth, address, company information. Free

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Marquis Finance Ltd (Companies House Registration Number 05589696) is a private limited company established on 2005-10-11. This business has its registered office at 137 Wistaston Road, Willaston, Nantwich CW5 6QS. Having undergone a change in 2007-03-05, the previous name this enterprise used was Marquis Cars Limited. Marquis Finance Ltd is operating under Standard Industrial Classification code: 45111 which stands for "sale of new cars and light motor vehicles".

Company details

Name	Marquis Finance Ltd
Number	05589696
Date of Incorporation:	Tue, 11th Oct 2005
End of financial year:	31 December
Address:	137 Wistaston Road, Willaston, Nantwich, CW5 6QS
SIC code:	45111 - Sale of new cars and light motor vehicles

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alex D. (appointed on 01 March 2020), Richard D. (appointment date: 01 December 2005). 1 secretary is present as well: Sandra D. (appointed on 28 February 2009). The official register reports 2 persons of significant control, namely: Richard D. has 1/2 or less of shares, Sandra D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,104	110,549	186,926	212,410	187,181	107,906	150,808	33,153	9,572	12,544	40,029	61,962
Total Assets Less Current Liabilities	-18,695	-38,976	190,011	214,921	29,434	29,102	27,609	6,005	1,736	5,374	31,219	17,814
Fixed Assets	4,706	3,803	3,085	2,511	2,519	2,366	2,675	2,193	1,714	1,285	6,169	5,218
Shareholder Funds	-18,695	-38,976	-23,190	19,852	59,434	29,102	-	-	-	-	-	-
Tangible Fixed Assets	4,706	3,803	3,085	2,511	2,519	-	-	-	-	-	-	-

People with significant control

Richard D.

6 April 2016

Nature of control:	25-50% shares

Sandra D.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/03/01. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/10/01 secretary's details were changed filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019/10/01 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/11 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/10/13 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/11 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2014/11/19 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/11 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2013/12/10 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/11 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/11 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/11 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2009/11/01 filed on: 10th, March 2010 \| capital	Free Download (2 pages)
(AD01) Change of registered office on 2010/03/01 from 112-114 Witton Street Northwich Cheshire CW9 5NW filed on: 1st, March 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/11 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(288b) On 2009/03/04 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/04 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed marquis cars LIMITEDcertificate issued on 05/03/07 filed on: 5th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marquis cars LIMITEDcertificate issued on 05/03/07 filed on: 5th, March 2007 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (6 pages)
(288a) On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/10/11. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/10/11. Value of each share 1 £, total number of shares: 2. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/08/06 from: 245 bury new road whitefield manchester M45 8QP filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: 245 bury new road whitefield manchester M45 8QP filed on: 21st, August 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/25 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2005/10/12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/12 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/12 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 11th, October 2005 \| incorporation	Free Download (9 pages)

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