Marant Development Limited in Hop Pole SPALDING

Marant Development Limited SPALDING

Marant Development started in year 2014 as Private Limited Company with registration number 09301850. The Marant Development company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Spalding at 8 Carrington Drive. Postal code: PE11 3HR.

The firm has 2 directors, namely Tyrone A., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 10 November 2014 and Tyrone A. has been with the company for the least time - from 25 September 2020. As of 15 May 2024, there was 1 ex secretary - Anita W.. There were no ex directors.

Marant Development Limited Address / Contact

Office Address	8 Carrington Drive
Office Address2	Hop Pole
Town	Spalding
Post code	PE11 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09301850
Date of Incorporation	Mon, 10th Nov 2014
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Tyrone A.

Position: Director

Appointed: 25 September 2020

Mark W.

Position: Director

Appointed: 10 November 2014

Anita W.

Position: Secretary

Appointed: 10 November 2014

Resigned: 04 March 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Mark W. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anita W. This PSC owns 25-50% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Anita W.

Notified on	6 April 2016
Ceased on	4 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 515

Balance Sheet
Cash Bank On Hand	28 189	30 837	34 758	19 970	7 135	10 893	5 058
Current Assets	29 249	34 938	45 279	52 683	35 635	29 614	27 167	30 345
Debtors		1 566	7 006	23 023	20 000	8 721	17 109
Net Assets Liabilities	1 515	2 175	12 648	145	1 089	-15 664	-9 961	515
Other Debtors				2 191		3 721	2 109
Property Plant Equipment	2 782	2 360	2 831	3 088	2 179	2 697	1 923
Total Inventories	1 060	2 535	3 515	9 690	8 500	10 000	20 000
Cash Bank In Hand	28 189
Net Assets Liabilities Including Pension Asset Liability	1 515
Stocks Inventory	1 060
Tangible Fixed Assets	2 782

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	1 514
Shareholder Funds	1 515

Other
Accrued Liabilities Deferred Income					801	902
Accumulated Depreciation Impairment Property Plant Equipment	618	1 456	2 070	3 263	4 172	4 996	5 770
Additions Other Than Through Business Combinations Property Plant Equipment		416	1 085	1 450
Average Number Employees During Period		1	2	2	2	2	2	2
Bank Borrowings				11 458
Bank Borrowings Overdrafts				12 500	11 458	3 325	9 700
Corporation Tax Payable	879	1 646
Creditors	30 516	35 123	35 462	44 168	36 725	22 800	20 909	37 738
Finished Goods Goods For Resale		2 535	3 515	9 690
Fixed Assets	2 782			3 088	2 179	2 697	1 923	1 375
Increase From Depreciation Charge For Year Property Plant Equipment		838	614	1 193	909	824	774
Net Current Assets Liabilities	-1 267	-185	9 817	8 515	-1 090	6 814	21 258	22 607
Other Creditors	17 094	17 250	9 644	13 924	5 186	4 201	1 677
Other Taxation Social Security Payable	3 302	4 730
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							15 000	30 000
Property Plant Equipment Gross Cost	3 400	3 816	4 901	6 351	6 351	7 693	7 693
Taxation Social Security Payable		6 376	10 146	2 094	7 005	8 899	4 684
Total Additions Including From Business Combinations Property Plant Equipment						1 342
Total Assets Less Current Liabilities	1 515		12 648	11 603	1 089	9 511	23 181	23 982
Trade Creditors Trade Payables	9 241	11 497	15 672	15 650	12 275	5 473	4 848
Trade Debtors Trade Receivables		1 566	7 006	20 832	20 000	5 000	15 000
Creditors Due Within One Year	30 516
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	3 400
Tangible Fixed Assets Cost Or Valuation	3 400
Tangible Fixed Assets Depreciation	618
Tangible Fixed Assets Depreciation Charged In Period	618

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 35 Meadow Walk Yaxley Peterborough PE7 3HE England on 2023/08/14 to 8 Carrington Drive Hop Pole Spalding PE11 3HR filed on: 14th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/01/24 filed on: 24th, January 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/09/25. filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/01 director's details were changed filed on: 23rd, August 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/01 filed on: 23rd, August 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 8 Rectory Way Stilton Peterborough PE7 3XS England on 2019/08/22 to 35 Meadow Walk Yaxley Peterborough PE7 3HE filed on: 22nd, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/09 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/09 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/04 filed on: 17th, March 2018	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/03/04 filed on: 17th, March 2018	officers	Free Download (1 page)
AD01	Change of registered address from 53 Rectory Way Stilton Peterborough PE7 3XS England on 2018/03/17 to 8 Rectory Way Stilton Peterborough PE7 3XS filed on: 17th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 26 Mill Road Hartford Huntingdon Cambridgeshire PE29 1YJ on 2018/03/17 to 53 Rectory Way Stilton Peterborough PE7 3XS filed on: 17th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/09 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/10 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/10/17 filed on: 25th, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 15th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/15	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 4th, December 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation