Company NameMARQ Andrews Limited
DirectorsAndrew Patient and Mark Bowring
Company StatusActive
Company Number08085572
CategoryPrivate Limited Company
Incorporation Date28 May 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameAndrew Patient
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Volwycke Avenue
Maldon
Essex
CM9 6DL
Director NameMark Bowring
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thistley Close
Goldhanger
Maldon
Essex
CM9 8AU
Secretary NameMark Bowring
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address4 Thistley Close
Goldhanger
Maldon
Essex
CM9 8AU

Contact

Telephone01277 627419
Telephone regionBrentwood

Location

Registered AddressSuite L Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Andrew Patient
50.00%
Ordinary
50 at £1Mark Bowring
50.00%
Ordinary

Financials

Year2014
Net Worth-£36,170
Cash£26,192
Current Liabilities£101,096

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 May

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

22 May 2023Confirmation statement made on 17 May 2023 with updates (4 pages)
15 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
11 May 2023Change of details for Andrew Patient as a person with significant control on 23 May 2022 (2 pages)
11 May 2023Director's details changed for Andrew Patient on 23 May 2022 (2 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
24 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 May 2020 (5 pages)
30 July 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 July 2020Secretary's details changed for Mark Bowring on 24 July 2020 (1 page)
27 July 2020Director's details changed for Mark Bowring on 24 July 2020 (2 pages)
27 July 2020Change of details for Mark Bowring as a person with significant control on 24 July 2020 (2 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
3 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
16 January 2019Director's details changed for Andrew Patient on 16 January 2019 (2 pages)
16 January 2019Change of details for Andrew Patient as a person with significant control on 16 January 2019 (2 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 31 May 2017 (6 pages)
25 July 2017Notification of Mark Bowring as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Mark Bowring as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Andrew Patient as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Andrew Patient as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
10 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(5 pages)
21 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 July 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(5 pages)
18 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
(5 pages)
19 June 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
(5 pages)
28 May 2012Incorporation (37 pages)
28 May 2012Incorporation (37 pages)