Marques 100 Limited in Herts, EN5 4AT

Description

Data updated on: 01-11-2023

Marques 100 Limited can be found at Herts at Hatherley House, 15-17 Wood. Anyone can find the company by its postal code - EN5 4AT. Marques 100's launching dates back to year 2007. This enterprise is registered under the number 06337395 and company's current state is active. This company's registered with SIC code 68100: Buying and selling of own real estate. 2022-08-31 is the last time when the company accounts were reported.

Presently, this particular limited company is governed by one managing director: Graeme S., who was assigned this position 17 years ago. Moreover, the director's duties are assisted with by a secretary - Spencer S., who was chosen by this limited company on 2007/08/08.

Executives with significant control over the firm are: Graeme S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2011-09-01	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100		100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand										100	100
Current Assets	100		100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100	100
Property Plant Equipment										318 667	318 667
Cash Bank In Hand	100		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability			100	100	100	100	100	100
Tangible Fixed Assets	318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667

Capital & Reserves
Called Up Share Capital	100		100	100	100	100	100	100
Shareholder Funds	100		100	100	100	100	100	100

Other Financial Data
Creditors								318 667	318 667	318 667	318 667	318 667	318 667	318 667
Fixed Assets			318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667	318 667
Net Current Assets Liabilities	100		100	100	100	100	100	100	100	100	100	100	318 567	318 567
Property Plant Equipment Gross Cost										318 667	318 667
Total Assets Less Current Liabilities	318 767		318 767	318 767	318 767	318 767	318 767	318 767	318 767	318 767	318 767	318 767	100	100
Average Number Employees During Period											1	1	1
Creditors Due After One Year	318 667		318 667	318 667	318 667	318 667	318 667	318 667
Loans From Directors After One Year	318 667		318 667
Net Assets Liability Excluding Pension Asset Liability	100		100
Number Shares Allotted			100
Tangible Fixed Assets Cost Or Valuation		318 667	318 667	318 667	318 667	318 667	318 667
Amount Specific Advance Or Credit Directors			318 667	318 667	318 667
Share Capital Allotted Called Up Paid	100		100
Value Shares Allotted			1

Company staff

Spencer S.

Role: Secretary

Appointed: 08 August 2007

Latest update: 21 March 2024

Graeme S.

Role: Director

Appointed: 08 August 2007

Latest update: 21 March 2024

People with significant control

Graeme S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts
Start Date For Period Covered By Report	01/09/2011
End Date For Period Covered By Report	31/08/2012
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	3 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

Marques 100 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Spencer S.

Graeme S.

People with significant control

Graeme S.

Deborah S.

Accounts Documents

Company filings

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