Marriott Motor Group Limited in Sproughton Road IPSWICH

Marriott Motor Group Limited IPSWICH

Marriott Motor Group started in year 1999 as Private Limited Company with registration number 03723299. The Marriott Motor Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN. Since Tue, 5th Sep 2000 Marriott Motor Group Limited is no longer carrying the name Taylor Barnard Motor Group.

At present there are 2 directors in the the firm, namely Steven B. and Paul B.. In addition one secretary - Paul B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marriott Motor Group Limited Address / Contact

Office Address	Wolsey House
Office Address2	Sproughton Road
Town	Ipswich
Post code	IP1 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723299
Date of Incorporation	Thu, 25th Feb 1999
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Steven B.

Position: Director

Appointed: 19 June 2015

Paul B.

Position: Secretary

Appointed: 26 May 2006

Paul B.

Position: Director

Appointed: 23 June 2005

Michael W.

Position: Director

Appointed: 22 September 2008

Resigned: 05 April 2014

Clive C.

Position: Director

Appointed: 23 June 2005

Resigned: 31 December 2009

Ian W.

Position: Director

Appointed: 23 June 2005

Resigned: 26 January 2022

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

George L.

Position: Director

Appointed: 26 February 2001

Resigned: 04 February 2006

Philip B.

Position: Director

Appointed: 31 March 1999

Resigned: 26 July 2002

Timothy H.

Position: Director

Appointed: 31 March 1999

Resigned: 31 December 2012

Andrew C.

Position: Director

Appointed: 31 March 1999

Resigned: 26 February 2001

Harley B.

Position: Director

Appointed: 25 February 1999

Resigned: 28 September 2022

Andrew C.

Position: Secretary

Appointed: 25 February 1999

Resigned: 26 February 2001

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Marriott Holdings Limited from Ipswich, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Paul B. This PSC owns 25-50% shares. The third one is Harley B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Marriott Holdings Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04051333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	1 February 2017
Ceased on	1 February 2017
Nature of control:	25-50% shares

Harley B.

Notified on	1 February 2017
Ceased on	1 February 2017
Nature of control:	25-50% shares

Company previous names

Taylor Barnard Motor Group	September 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, November 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 173225.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 173225.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 28th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 15th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Feb 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 29th Mar 2001	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, July 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Apr 2000	annual return
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Apr 2000	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)

Marriott Motor Group Limited IPSWICH

Marriott Motor Group Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Paul B.

Paul B.

Michael W.

Clive C.

Ian W.

George L.

George L.

Philip B.

Timothy H.

Andrew C.

Harley B.

Andrew C.

People with significant control

Company previous names

Company filings

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