Marketing & Development (holdings) Limited in Leicester Road BEDWORTH

Marketing & Development (holdings) Limited BEDWORTH

Founded in 1972, Marketing & Development (holdings), classified under reg no. 01068328 is an active company. Currently registered at Colinton House CV12 8AB, Bedworth the company has been in the business for fifty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Malcolm K., appointed on 23 January 2024. There are currently no secretaries appointed. Currently 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.

Marketing & Development (holdings) Limited Address / Contact

Office Address	Colinton House
Office Address2	Leicester Road
Town	Bedworth
Post code	CV12 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01068328
Date of Incorporation	Tue, 29th Aug 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	52 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Malcolm K.

Position: Director

Appointed: 23 January 2024

Nicholas K.

Position: Director

Appointed: 01 July 2010

Resigned: 30 January 2024

Patricia B.

Position: Secretary

Appointed: 11 August 2005

Resigned: 03 October 2012

Robert B.

Position: Director

Appointed: 01 May 2005

Resigned: 22 February 2019

Thomas H.

Position: Director

Appointed: 23 September 1998

Resigned: 24 March 2006

Susan O.

Position: Secretary

Appointed: 23 September 1998

Resigned: 11 August 2005

Thomas H.

Position: Secretary

Appointed: 31 July 1998

Resigned: 23 September 1998

Lesley T.

Position: Secretary

Appointed: 16 August 1996

Resigned: 31 July 1998

Peter F.

Position: Director

Appointed: 09 July 1996

Resigned: 23 September 1998

Thomas H.

Position: Secretary

Appointed: 06 February 1992

Resigned: 16 August 1996

Sarah M.

Position: Secretary

Appointed: 21 October 1991

Resigned: 06 February 1992

Thomas H.

Position: Director

Appointed: 21 October 1991

Resigned: 09 July 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Malcolm K. This PSC has significiant influence or control over this company,. The second one in the PSC register is Nicholas K. This PSC has significiant influence or control over the company,.

Malcolm K.

Notified on	24 January 2024
Nature of control:	significiant influence or control

Nicholas K.

Notified on	3 October 2016
Ceased on	29 January 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	58 157	14 299	13 552	457 716	17 510	49 457	45 413	73 331
Current Assets	388 885	334 279	306 729	851 746	1 011 966	1 161 460	1 125 312	1 154 240
Debtors	330 728	319 980	293 177	394 030	994 456	1 112 003	1 079 899	1 080 909
Net Assets Liabilities	243 059	235 041	283 668	279 695	392 861	484 390	518 226	545 479
Property Plant Equipment	31 510	11 811	5 795	131	109 268	84 809	62 940	16 179

Other
Accumulated Depreciation Impairment Property Plant Equipment	249 107	249 107	216 863	222 527	258 731	298 836	345 325	384 168
Average Number Employees During Period				1	21	24	26	21
Creditors	173 933	110 923	27 934	572 182	718 743	740 677	654 291	620 895
Increase From Depreciation Charge For Year Property Plant Equipment			6 016	5 664	36 423	40 448	46 489	40 887
Net Current Assets Liabilities	214 952	223 356	278 795	279 564	293 223	420 783	471 021	533 345
Number Shares Issued Fully Paid		12 000	12 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			38 260		219	343		2 044
Other Disposals Property Plant Equipment		2 819	38 260		350	915		8 535
Par Value Share		1	1
Property Plant Equipment Gross Cost	262 969	260 918	222 658	222 658	367 999	383 645	408 265	400 347
Provisions For Liabilities Balance Sheet Subtotal	3 403	126	922		9 630	21 202	15 735	4 045
Taxation Including Deferred Taxation Balance Sheet Subtotal	3 403	126	922		9 630	21 202	15 735	4 045
Total Additions Including From Business Combinations Property Plant Equipment		768			145 691	16 561	24 620	617
Total Assets Less Current Liabilities	246 462	235 167	284 590	279 695	402 491	505 592	533 961	549 524

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2009/12/31 to 2010/06/30 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 18th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 18th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 22nd, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 22nd, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 14th, November 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 14th, November 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 25th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 25th, October 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 6th, February 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 6th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 13th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 13th, January 1993	accounts
AA	Accounts for a medium company for the period ending on 1991/03/31 filed on: 27th, March 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/03/31 filed on: 27th, March 1992	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 24th, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 24th, September 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 11th, July 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 11th, July 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 31st, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 31st, December 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 16th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/03/31 filed on: 16th, June 1986	accounts

Marketing & Development (holdings) Limited BEDWORTH

Marketing & Development (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Malcolm K.

Nicholas K.

Patricia B.

Robert B.

Thomas H.

Susan O.

Thomas H.

Lesley T.

Peter F.

Thomas H.

Sarah M.

Thomas H.

People with significant control

Annual reports financial information

Company filings

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