Locate Sales & Marketing Limited in Linford Wood MILTON KEYNES

Locate Sales & Marketing Limited MILTON KEYNES

Locate Sales & Marketing started in year 2008 as Private Limited Company with registration number 06522886. The Locate Sales & Marketing company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Milton Keynes at 17 Linford Forum, Rockingham Drive. Postal code: MK14 6LY.

The firm has one director. Pravin S., appointed on 4 March 2008. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Locate Sales & Marketing Limited Address / Contact

Office Address	17 Linford Forum, Rockingham Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06522886
Date of Incorporation	Tue, 4th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2008

Pravin S.

Position: Director

Appointed: 04 March 2008

Aldbury Directors Limited

Position: Corporate Director

Appointed: 04 March 2008

Resigned: 04 March 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Wavesight Holdings Limited from Luton, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wavesight Holdings Limited

Unit 13 Dencora Way, Sundon Industrial Estate, Luton, LU3 3HP, England

Legal authority	Companies Acts 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9323074
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	469 240	469 240	469 240	469 240	469 240

Other
Average Number Employees During Period			2	2
Creditors	469 240	469 240	469 240	469 240	469 240
Net Current Assets Liabilities	469 240	469 240	469 240	469 240	469 240
Total Assets Less Current Liabilities	469 240	469 240	469 240	469 240	469 240

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th March 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th March 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th March 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 23rd February 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, January 2022	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 4th March 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 4th March 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 4th March 2018 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 4th March 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 30th April 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
AD01	Address change date: 9th September 2015. New Address: 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY. Previous address: Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 9th, September 2015	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2015	gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, July 2015	gazette	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2014 to 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 27th, January 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 4th, June 2010	accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2010	mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2009	gazette	Free Download (1 page)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, June 2009	gazette	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 22nd, September 2008	accounts	Free Download (1 page)
288a	On 14th May 2008 Director appointed filed on: 14th, May 2008	officers	Free Download (3 pages)
288b	On 14th May 2008 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2008	incorporation	Free Download (18 pages)

Locate Sales & Marketing Limited MILTON KEYNES

Locate Sales & Marketing Limited Address / Contact

Company Information / Profile

Company staff

Aldbury Secretaries Limited

Pravin S.

Aldbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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