Founded in 2015, Marketing 4 Growth, classified under reg no. 09701855 is an active company. Currently registered at C/o Charnood Accountants The Point, Granite Way LE12 7TZ, Loughborough the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 30th December 2022. Since Thursday 10th September 2020 Marketing 4 Growth Limited is no longer carrying the name Cooper Roberts.
The company has 2 directors, namely Clare H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 24 July 2015 and Clare H. has been with the company for the least time - from 1 September 2020. As of 16 April 2024, there were 5 ex directors - Patricia H., Christine S. and others listed below. There were no ex secretaries.
| Office Address | C/o Charnood Accountants The Point, Granite Way |
| Office Address2 | Mountsorrel |
| Town | Loughborough |
| Post code | LE12 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 09701855 |
| Date of Incorporation | Fri, 24th Jul 2015 |
| Industry | Video production activities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 24 July 2015
The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Hastro Holdings Ltd from Loughborough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hastro Holdings Ltd
C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11689629 |
| Notified on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cooper Roberts | September 10, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 831 | 15 158 | 8 466 | 10 588 | 26 074 | 40 262 | 14 235 | 3 022 |
| Current Assets | 254 406 | 307 003 | 196 187 | 41 591 | 60 135 | 44 784 | 77 285 | |
| Debtors | 13 920 | 172 048 | 294 137 | 181 999 | 13 117 | 19 873 | 30 549 | 74 263 |
| Net Assets Liabilities | 126 285 | 124 468 | 14 850 | 18 779 | 653 | -7 207 | 27 096 | |
| Other Debtors | 6 720 | 152 396 | 251 877 | 169 799 | 9 022 | 3 373 | 3 528 | 70 728 |
| Property Plant Equipment | 20 135 | 16 108 | 14 588 | 11 670 | 23 633 | 22 949 | 18 359 | |
| Total Inventories | 72 600 | 67 200 | 4 400 | 3 600 | 2 400 | |||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 027 | 7 589 | 10 507 | 14 189 | 19 357 | 23 947 | ||
| Amounts Owed By Related Parties | 10 500 | |||||||
| Amounts Owed To Group Undertakings | 112 220 | |||||||
| Average Number Employees During Period | 6 | 5 | 5 | 5 | ||||
| Balances Amounts Owed To Related Parties | 112 220 | |||||||
| Bank Borrowings | 6 667 | 5 091 | 5 220 | |||||
| Bank Borrowings Overdrafts | 43 333 | 41 997 | 36 776 | |||||
| Corporation Tax Payable | 438 | |||||||
| Creditors | 39 227 | 141 168 | 194 481 | 193 007 | 46 445 | 43 333 | 41 997 | 36 776 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 027 | 3 562 | 2 918 | 3 682 | 5 168 | 4 590 | 3 672 | |
| Net Current Assets Liabilities | 113 238 | 112 522 | 3 180 | -4 854 | 25 397 | 19 919 | 63 872 | |
| Number Shares Issued Fully Paid | 112 220 | 112 220 | 3 000 | 3 000 | 3 000 | |||
| Other Creditors | 44 874 | 134 601 | 156 122 | 52 216 | 21 012 | 2 412 | 5 338 | 4 093 |
| Other Taxation Social Security Payable | 235 | 653 | 20 327 | 14 761 | 12 516 | 3 488 | 11 441 | 3 945 |
| Par Value Share | 1 | 1 | 1 | 10 | 10 | |||
| Property Plant Equipment Gross Cost | 20 135 | 20 135 | 22 177 | 22 177 | 37 822 | 42 306 | 42 306 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 061 | 2 642 | 4 360 | 3 488 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 042 | 15 645 | 4 484 | |||||
| Total Assets Less Current Liabilities | 129 346 | 127 110 | 14 850 | 18 779 | 48 346 | 38 278 | 63 872 | |
| Total Borrowings | 43 333 | |||||||
| Trade Creditors Trade Payables | -5 882 | 5 914 | 18 032 | 13 810 | 12 917 | 22 171 | 2 995 | 155 |
| Trade Debtors Trade Receivables | 7 200 | 19 652 | 42 260 | 12 200 | 4 095 | 6 000 | 12 653 | 3 535 |
| Amounts Owed By Group Undertakings | 14 368 | |||||||
| Amounts Recoverable On Contracts | 10 500 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 619 | |||||||
| Disposals Property Plant Equipment | 42 306 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 17th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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