Marcos Sportscars Ltd in Penybontfawr OSWESTRY

Marcos Sportscars Ltd OSWESTRY

Marcos Sportscars started in year 1999 as Private Limited Company with registration number 03864155. The Marcos Sportscars company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Oswestry at Bwlch Sych Hirnant. Postal code: SY10 0HT. Since Wed, 25th Oct 2000 Marcos Sportscars Ltd is no longer carrying the name Broomco (1970).

The firm has one director. Herman B., appointed on 15 July 2005. There are currently no secretaries appointed. At present 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.

Marcos Sportscars Ltd Address / Contact

Office Address	Bwlch Sych Hirnant
Office Address2	Penybontfawr
Town	Oswestry
Post code	SY10 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03864155
Date of Incorporation	Mon, 25th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (72 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Herman B.

Position: Director

Appointed: 15 July 2005

Hendrikus R.

Position: Secretary

Appointed: 21 July 2017

Resigned: 09 August 2018

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 09 August 2018

David S.

Position: Director

Appointed: 27 October 2004

Resigned: 25 May 2016

Andrew C.

Position: Secretary

Appointed: 30 November 1999

Resigned: 01 December 2004

Leon B.

Position: Director

Appointed: 30 November 1999

Resigned: 22 November 2004

Thomas H.

Position: Director

Appointed: 30 November 1999

Resigned: 15 July 2005

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 October 1999

Resigned: 30 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1999

Resigned: 30 November 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1999

Resigned: 30 November 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Herman B. This PSC has significiant influence or control over this company,.

Herman B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Broomco (1970)	October 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Net Current Assets Liabilities			100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 2nd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 13th, November 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 filed on: 3rd, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 13th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 17th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 9th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Nov 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Nov 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/11/04	annual return
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 31st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 31st, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)

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Marcos Sportscars Ltd OSWESTRY

Marcos Sportscars Ltd Address / Contact

Company Information / Profile

Company staff

Herman B.

Hendrikus R.

Wcphd Secretaries Limited

David S.

Andrew C.

Leon B.

Thomas H.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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