Marco Industries Limited in 24-30 Baker Street WEYBRIDGE

Marco Industries Limited WEYBRIDGE

Marco Industries started in year 1992 as Private Limited Company with registration number 02741911. The Marco Industries company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Weybridge at Holmes House. Postal code: KT13 8AU.

The firm has one director. Maud T., appointed on 30 April 2023. There are currently no secretaries appointed. Currently 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.

Marco Industries Limited Address / Contact

Office Address	Holmes House
Office Address2	24-30 Baker Street
Town	Weybridge
Post code	KT13 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741911
Date of Incorporation	Fri, 21st Aug 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Maud T.

Position: Director

Appointed: 30 April 2023

Roger G.

Position: Director

Appointed: 25 April 2015

Resigned: 31 December 2018

Robin H.

Position: Secretary

Appointed: 30 June 2007

Resigned: 28 April 2023

David W.

Position: Director

Appointed: 30 June 2007

Resigned: 28 April 2023

Robin H.

Position: Director

Appointed: 30 June 2007

Resigned: 28 April 2023

Ray C.

Position: Director

Appointed: 01 July 2005

Resigned: 18 June 2007

Stephen C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 30 June 2007

Jean C.

Position: Secretary

Appointed: 01 October 2002

Resigned: 06 January 2004

Donald C.

Position: Secretary

Appointed: 01 March 1996

Resigned: 01 October 2002

Maurice M.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 2007

Crossley & Davis Enterprises Ltd

Position: Secretary

Appointed: 21 August 1992

Resigned: 01 March 1996

Donald C.

Position: Director

Appointed: 21 August 1992

Resigned: 30 June 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Vink Uk Ltd from Weybridge, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vink Uk Ltd

Holmes House 24-30 Baker Street, Weybridge, Surrey, KT13 8AU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1220776
Notified on	6 April 2016
Nature of control:	significiant influence or 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	2012-12-31	2013-12-31	2014-12-31	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	20 000	20 000	20 000	1	1

Balance Sheet
Current Assets	20 000	20 000	20 000	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Debtors	20 000	20 000	20 000	1	1
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000	20 000	1	1

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000	1	1
Shareholder Funds	20 000	20 000	20 000	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1	1
Net Current Assets Liabilities	20 000	20 000	20 000	1	1	1	1
Total Assets Less Current Liabilities	20 000	20 000	20 000	1	1	1	1	1	1	1	1
Number Shares Allotted			20 000		1
Par Value Share			1		1
Share Capital Allotted Called Up Paid		20 000	20 000	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/21 filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/09/15	capital
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/21 filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/21 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/21 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/21 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/21 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 22nd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 22nd, July 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/09/30 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 15th, April 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/09/30 filed on: 13th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 17th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 24th, May 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 24th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, March 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 15th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 15th, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/06 with complete member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 14th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 14th, August 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/10 with complete member list filed on: 10th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/10 with complete member list filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 14th, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/09/01 with complete member list filed on: 1st, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/01 with complete member list filed on: 1st, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 1st, March 1995	accounts
AA	Small company accounts made up to 1993/09/30 filed on: 23rd, September 1994	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 23rd, September 1994	accounts
363s	Annual return drawn up to 1994/09/21 with complete member list filed on: 21st, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/21 with complete member list filed on: 21st, September 1994	annual return
363s	Annual return drawn up to 1993/09/20 with complete member list filed on: 20th, September 1993	annual return
363s	Annual return drawn up to 1993/09/20 with complete member list filed on: 20th, September 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, September 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, September 1992	accounts	Free Download

Marco Industries Limited WEYBRIDGE

Marco Industries Limited Address / Contact

Company Information / Profile

Company staff

Maud T.

Roger G.

Robin H.

David W.

Robin H.

Ray C.

Stephen C.

Jean C.

Donald C.

Maurice M.

Crossley & Davis Enterprises Ltd

Donald C.

People with significant control

Annual reports financial information

Company filings

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