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Marco's Bar Limited WESTCLIFF-ON-SEA

Marco's Bar started in year 2003 as Private Limited Company with registration number 04688695. The Marco's Bar company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Westcliff-on-sea at C/o Mws, Kingsridge House. Postal code: SS0 9PE.

Currently there are 3 directors in the the company, namely Bradley W., Mark W. and Pamela W.. In addition one secretary - Mark W. - is with the firm. As of 29 April 2024, there was 1 ex director - Edward K.. There were no ex secretaries.

Marco's Bar Limited Address / Contact

Office Address C/o Mws, Kingsridge House
Office Address2 601 London Road
Town Westcliff-on-sea
Post code SS0 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688695
Date of Incorporation Thu, 6th Mar 2003
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Bradley W.

Position: Director

Appointed: 17 December 2014

Mark W.

Position: Secretary

Appointed: 06 March 2003

Mark W.

Position: Director

Appointed: 06 March 2003

Pamela W.

Position: Director

Appointed: 06 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Edward K.

Position: Director

Appointed: 06 March 2003

Resigned: 31 October 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Mark W. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Pamela W. This PSC owns 25-50% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Pamela W.

Notified on 14 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth12 7619 753
Balance Sheet
Cash Bank In Hand10 70713 797
Current Assets20 71025 973
Debtors3713 026
Stocks Inventory9 6329 150
Tangible Fixed Assets10 8298 266
Reserves/Capital
Called Up Share Capital2020
Profit Loss Account Reserve12 7419 733
Shareholder Funds12 7619 753
Other
Creditors Due After One Year 7 324
Creditors Due Within One Year16 55514 939
Deferred Tax Liability2 2232 223
Intangible Fixed Assets Aggregate Amortisation Impairment 187 400
Intangible Fixed Assets Cost Or Valuation 187 400
Net Assets Liability Excluding Pension Asset Liability12 7619 753
Net Current Assets Liabilities4 15511 034
Number Shares Allotted 20
Par Value Share 1
Share Capital Allotted Called Up Paid2020
Tangible Fixed Assets Additions 2 628
Tangible Fixed Assets Cost Or Valuation96 40499 032
Tangible Fixed Assets Depreciation85 57590 766
Tangible Fixed Assets Depreciation Charged In Period 5 191
Total Assets Less Current Liabilities14 98419 300

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, May 2023 		Free Download (12 pages)

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