Marpro-UK Limited

Company Name	Marpro-UK Limited
Directors	John Roger Baxter and Roger Baxter
Company Status	Active
Company Number	03067352
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Roger Baxter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strelley Barn Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Director Name	Mr Roger Baxter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strelley Barn Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Secretary Name	Beryl Baxter
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	Strelley Barn Post Office Road Woodham Mortimer Maldon Essex CM9 6SY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Strelley Barn Post Office Road Woodham Mortimer Chelmsford Essex CM9 6SY
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Mortimer
Ward	Wickham Bishops and Woodham
Built Up Area	Woodham Mortimer

Shareholders

60 at £0.01	Roger Baxter 60.00% Ordinary
40 at £0.01	John Roger Baxter 40.00% Ordinary

Financials

Year	2014
Turnover	£7,380
Gross Profit	£7,380
Net Worth	£133,273
Cash	£20,661
Current Liabilities	£29,388

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

16 January 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
18 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
6 January 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
1 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
1 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
13 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
13 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (5 pages)
30 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
30 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (15 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for John Roger Baxter on 12 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for John Roger Baxter on 12 June 2010 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Roger Baxter on 12 June 2010 (2 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Roger Baxter on 12 June 2010 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Full accounts made up to 30 September 2009 (15 pages)
7 June 2010	Full accounts made up to 30 September 2009 (15 pages)
9 July 2009	Return made up to 12/06/09; full list of members (4 pages)
9 July 2009	Return made up to 12/06/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2008	Return made up to 12/06/08; full list of members (4 pages)
18 June 2008	Return made up to 12/06/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 June 2007	Return made up to 12/06/07; no change of members (7 pages)
28 June 2007	Return made up to 12/06/07; no change of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 June 2005	Return made up to 12/06/05; full list of members (7 pages)
15 June 2005	Return made up to 12/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 June 2004	Return made up to 12/06/04; full list of members (7 pages)
2 June 2004	Return made up to 12/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 July 2003	Return made up to 12/06/03; full list of members (7 pages)
8 July 2003	Return made up to 12/06/03; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
6 July 2002	Return made up to 12/06/02; full list of members (7 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 July 1999	Return made up to 12/06/99; full list of members (6 pages)
8 July 1999	Return made up to 12/06/99; full list of members (6 pages)
11 August 1998	Return made up to 12/06/98; full list of members (6 pages)
11 August 1998	Return made up to 12/06/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 October 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Ad 18/10/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
25 October 1995	Ad 18/10/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 October 1995	Accounting reference date notified as 30/09 (1 page)
25 October 1995	Accounting reference date notified as 30/09 (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 372 old street london EC1V 9LT (1 page)
26 June 1995	Registered office changed on 26/06/95 from: 372 old street london EC1V 9LT (1 page)
12 June 1995	Incorporation (11 pages)
12 June 1995	Incorporation (11 pages)

Marpro-UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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