Marcus Branson Ltd in Sevenoaks KENT - TN13 2SL

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Marcus Branson Ltd KENT

Founded in 2001, Marcus Branson, classified under reg no. 04141716 is an active company. Currently registered at 33 Chipstead Park TN13 2SL, Kent the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 13th January 2022 Marcus Branson Ltd is no longer carrying the name Aqua Swimming.

There is a single director in the company at the moment - Marcus B., appointed on 16 January 2001. In addition, a secretary was appointed - Jacqueline B., appointed on 16 January 2001. As of 7 May 2024, there was 1 ex director - Marcus B.. There were no ex secretaries.

Marcus Branson Ltd Address / Contact

Office Address	33 Chipstead Park
Office Address2	Sevenoaks
Town	Kent
Post code	TN13 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141716
Date of Incorporation	Tue, 16th Jan 2001
Industry	Activities of sport clubs
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Jacqueline B.

Position: Secretary

Appointed: 16 January 2001

Marcus B.

Position: Director

Appointed: 16 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 16 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 January 2001

Resigned: 16 January 2001

Aqua Swimming Ltd

Position: Corporate Director

Appointed: 16 January 2001

Resigned: 30 September 2009

Marcus B.

Position: Director

Appointed: 16 January 2001

Resigned: 30 September 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Marcus B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marcus B.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aqua Swimming	January 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	73 023	58 585	55 987	59 629	29 377	91 644	56 905
Net Assets Liabilities	38 566	32 200	28 186	23 687	6 943	29 208	17 654

Other
Average Number Employees During Period			7	8	8	7	1
Creditors	35 800	27 392	29 681	37 352	23 115	62 947	39 634
Fixed Assets	1 343	1 007	1 880	1 410	681	511	383
Net Current Assets Liabilities	37 223	31 193	26 306	22 277	6 262	28 697	17 271
Total Assets Less Current Liabilities	38 566	32 200	28 186	23 687	6 943	29 208	17 654

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 8th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 31st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 14th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 2nd January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 2nd January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 2nd January 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 2nd January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 2nd January 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 2nd January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 28th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd February 2007 filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 15th January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 15th January 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, January 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, January 2001	incorporation	Free Download (17 pages)

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