Marco Joinery Holdings Limited in 123 Priestsic Road SUTTON-IN-ASHFIELD

Marco Joinery Holdings Limited SUTTON-IN-ASHFIELD

Marco Joinery Holdings started in year 2015 as Private Limited Company with registration number 09452212. The Marco Joinery Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sutton-in-ashfield at Alexandra House. Postal code: NG17 4EA.

Currently there are 2 directors in the the firm, namely Barrie C. and Robert M.. In addition one secretary - Robert M. - is with the company. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Marco Joinery Holdings Limited Address / Contact

Office Address	Alexandra House
Office Address2	123 Priestsic Road
Town	Sutton-in-ashfield
Post code	NG17 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09452212
Date of Incorporation	Sat, 21st Feb 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Robert M.

Position: Secretary

Appointed: 21 February 2015

Barrie C.

Position: Director

Appointed: 21 February 2015

Robert M.

Position: Director

Appointed: 21 February 2015

Barbara K.

Position: Director

Appointed: 21 February 2015

Resigned: 21 February 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Barrie C. This PSC and has 25-50% shares. Another entity in the PSC register is Robert M. This PSC owns 25-50% shares.

Barrie C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-09-30	2020-09-30	2021-08-31	2022-08-31
Net Worth	-1 775	2 575

Balance Sheet
Debtors	275	2 975	2 325	1 675	650	935	935	935
Net Assets Liabilities			1 925	1 275	29 282	37 844	36 406	35 143
Other Debtors			130	260	650	935	935	935
Property Plant Equipment					220 000	220 000	220 000	220 000
Current Assets	275	2 975
Net Assets Liabilities Including Pension Asset Liability	-1 775	2 575

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-1 975	2 375
Shareholder Funds	-1 775	2 575

Other
Amounts Owed By Group Undertakings Participating Interests			2 195	1 415
Amounts Owed To Group Undertakings Participating Interests					182 498	175 661	177 099	178 362
Creditors			600	600	184 538	176 261	177 699	178 962
Fixed Assets	200	200			220 200	220 200	220 200	220 200
Investments			200	200	200	200	200	200
Investments Fixed Assets	200	200	200	200	200	200	200	200
Investments In Group Undertakings			200	200	200	200	200	200
Net Current Assets Liabilities	-1 975	2 375	1 725	1 075	-183 888	-175 326	-176 764	-178 027
Other Creditors			600	600	600	600	600	600
Property Plant Equipment Gross Cost						220 000	220 000	220 000
Provisions For Liabilities Balance Sheet Subtotal					7 030	7 030	7 030	7 030
Total Assets Less Current Liabilities	-1 775	2 575	1 925	1 275	36 312	44 874	43 436	42 173
Trade Creditors Trade Payables					1 440
Advances Credits Made In Period Directors					108 332	90 000	66 000	66 000
Advances Credits Repaid In Period Directors					108 332	90 000	66 000	66 000
Creditors Due Within One Year	2 250	600
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/21 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/21 filed on: 14th, March 2022	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/08/31 filed on: 1st, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/21 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/21 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/09/30 from 2019/08/31 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/21 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/21 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/21 filed on: 9th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/21 filed on: 22nd, May 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/02/21. filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ United Kingdom on 2015/05/19 to Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA filed on: 19th, May 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/08/31, originally was 2016/02/28. filed on: 19th, May 2015	accounts	Free Download (1 page)
AP03	On 2015/02/21, company appointed a new person to the position of a secretary filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/21. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/21 filed on: 5th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2015	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/21	capital

Marco Joinery Holdings Limited SUTTON-IN-ASHFIELD

Marco Joinery Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Barrie C.

Robert M.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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