Marcol Developments (north West) Limited in 1 The Royal HOYLAKE

Marcol Developments (north West) Limited HOYLAKE

Founded in 2003, Marcol Developments (north West), classified under reg no. 04960047 is an active company. Currently registered at C/o John Williams & Company CH47 1HA, Hoylake the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Marc C., appointed on 18 November 2003. In addition, a secretary was appointed - Annette P., appointed on 18 November 2003. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Marcol Developments (north West) Limited Address / Contact

Office Address	C/o John Williams & Company
Office Address2	1 The Royal
Town	Hoylake
Post code	CH47 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04960047
Date of Incorporation	Tue, 11th Nov 2003
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (121 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Marc C.

Position: Director

Appointed: 18 November 2003

Annette P.

Position: Secretary

Appointed: 18 November 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 18 November 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 18 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Marc C. This PSC and has 75,01-100% shares.

Marc C.

Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 12th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 17th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 15th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th November 2010 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 11th November 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2009 filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363s	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th December 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/05	annual return
363s	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/05	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
288a	On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On Thursday 29th January 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On Thursday 29th January 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On Thursday 29th January 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On Thursday 29th January 2004 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/01/04 from: 8/10 stamford hill london N16 6XZ filed on: 29th, January 2004	address	Free Download (1 page)
288a	On Thursday 29th January 2004 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/01/04 from: 8/10 stamford hill london N16 6XZ filed on: 29th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 18th November 2003. Value of each share 1 £, total number of shares: 3. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 18th November 2003. Value of each share 1 £, total number of shares: 3. filed on: 29th, January 2004	capital	Free Download (2 pages)
288b	On Thursday 29th January 2004 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, November 2003	incorporation	Free Download (15 pages)