Marketing And Business Services Limited in Theobald Street BOREHAMWOOD

Marketing And Business Services Limited BOREHAMWOOD

Marketing And Business Services started in year 2004 as Private Limited Company with registration number 05215684. The Marketing And Business Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Borehamwood at Kinetic Business Centre. Postal code: WD6 4PJ.

There is a single director in the company at the moment - Elaine H., appointed on 26 August 2004. In addition, a secretary was appointed - Gordon H., appointed on 26 August 2004. As of 25 April 2024, there was 1 ex director - Uk Directors Ltd. There were no ex secretaries.

Marketing And Business Services Limited Address / Contact

Office Address	Kinetic Business Centre
Office Address2	Theobald Street
Town	Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05215684
Date of Incorporation	Thu, 26th Aug 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Gordon H.

Position: Secretary

Appointed: 26 August 2004

Elaine H.

Position: Director

Appointed: 26 August 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 August 2004

Resigned: 26 August 2004

Uk Directors Ltd

Position: Director

Appointed: 26 August 2004

Resigned: 26 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Elaine H. This PSC and has 75,01-100% shares.

Elaine H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	5 248	9 975	6 013	9 346	7 713	13 346	13 308
Net Assets Liabilities	3 861	3 333	2 178	6 073	6 474	13 913	13 488

Other
Average Number Employees During Period				1	1	2	2
Creditors	2 563	7 524	4 495	4 441	3 239	4 215	2 648
Fixed Assets	1 176	882	660	1 168	2 000	4 782	2 828
Net Current Assets Liabilities	2 685	2 451	1 518	4 905	4 474	9 131	10 660
Total Assets Less Current Liabilities	3 861	3 333	2 178	6 073	6 474	13 913	13 488

Company filings

Filing category

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

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on May 4, 2021 filed on: 4th, May 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 29th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, April 2016	accounts	Free Download (4 pages)
CH01	On March 31, 2016 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
CH03	On March 31, 2016 secretary's details were changed filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on November 19, 2014 filed on: 19th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 16th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (4 pages)
CH01	On August 26, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 26, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2005 filed on: 29th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 24/06/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH filed on: 24th, June 2005	address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 167A turners hill cheshunt hertfordshire EN8 9BH filed on: 24th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: kemp house 152-160 city road london EC1V 2NX filed on: 28th, September 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2004	capital	Free Download (2 pages)
288a	On September 28, 2004 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On September 28, 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On September 3, 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On September 3, 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On September 3, 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On September 3, 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004	incorporation	Free Download (8 pages)

Marketing And Business Services Limited BOREHAMWOOD

Marketing And Business Services Limited Address / Contact

Company Information / Profile

Company staff

Gordon H.

Elaine H.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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