Marcle Business Solutions Limited

General information

Name:

Marcle Business Solutions Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 05125401

Incorporation date: 2004-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcle Business Solutions Limited is officially located at Northampton at 5 Giffard Court. Anyone can look up this business by referencing its postal code - NN5 5JF. The company has been in business on the British market for fifteen years. This enterprise is registered under the number 05125401 and company's last known status is active. It has been already fifteen years since Marcle Business Solutions Limited is no longer featured under the business name Quickstep Resources. This firm's Standard Industrial Classification Code is 73110 which means Advertising agencies. 2018-03-31 is the last time company accounts were reported.

Until now, this particular company has only been guided by 1 director: Roger D. who has been with it for 15 years. What is more, the managing director's tasks are regularly aided with by a secretary - Annabel P., who was chosen by the following company in 2017.

Roger D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Marcle Business Solutions Limited 2004-10-07
  • Quickstep Resources Limited 2004-05-11

Financial data based on annual reports

Company staff

Annabel P.

Role: Secretary

Appointed: 18 December 2017

Latest update: 27 December 2018

Roger D.

Role: Director

Appointed: 06 October 2004

Latest update: 27 December 2018

People with significant control

Roger D.
Notified on 12 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 25 May 2019
Confirmation statement last made up date 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 December 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Total exemption full accounts data made up to 2018-03-31 (AA)
filed on: 19th, December 2018
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2015

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2016

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

Accountant/Auditor,
2014 - 2016

Name:

Cottons Accountants Llp

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73200 : Market research and public opinion polling
14
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