Marquesa Search Systems Limited in Gregory's Court CHAGFORD

Marquesa Search Systems Limited CHAGFORD

Marquesa Search Systems started in year 1989 as Private Limited Company with registration number 02364213. The Marquesa Search Systems company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Chagford at Gregory's Barn. Postal code: TQ13 8AP. Since Friday 2nd October 1998 Marquesa Search Systems Limited is no longer carrying the name Search Systems.

Currently there are 4 directors in the the company, namely Eleanor D., Oliver D. and Christine D. and others. In addition one secretary - Christopher D. - is with the firm. As of 24 April 2024, there were 2 ex directors - Jake M., Mark H. and others listed below. There were no ex secretaries.

Marquesa Search Systems Limited Address / Contact

Office Address	Gregory's Barn
Office Address2	Gregory's Court
Town	Chagford
Post code	TQ13 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02364213
Date of Incorporation	Wed, 22nd Mar 1989
Industry	Other information technology service activities
End of financial Year	31st July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Eleanor D.

Position: Director

Appointed: 06 April 2016

Oliver D.

Position: Director

Appointed: 31 December 2014

Christine D.

Position: Director

Appointed: 14 February 2014

Christopher D.

Position: Secretary

Appointed: 20 January 1994

Christopher D.

Position: Director

Appointed: 22 March 1991

Jake M.

Position: Director

Appointed: 22 March 1991

Resigned: 20 January 1994

Mark H.

Position: Director

Appointed: 22 March 1991

Resigned: 07 January 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Marquesa Holdings Limited from Newton Abbot, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher D. This PSC has significiant influence or control over the company,. The third one is Oliver D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Marquesa Holdings Limited

Gregorys Barn Gregorys Court, Chagford, Newton Abbot, TQ13 8AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies House
Registration number	05070873
Notified on	20 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher D.

Notified on	6 April 2016
Ceased on	20 March 2023
Nature of control:	significiant influence or control

Oliver D.

Notified on	1 January 2020
Ceased on	20 March 2023
Nature of control:	significiant influence or control

Christine D.

Notified on	6 April 2016
Ceased on	20 March 2023
Nature of control:	significiant influence or control

Company previous names

Search Systems	October 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	148 218	57 106	12 380

Balance Sheet
Cash Bank On Hand			32 446	35 417	43 798	44 565	42 683	57 541	32 837
Current Assets	282 030	98 371	64 808	69 190	84 804	93 804	64 917	92 251	67 934
Debtors	216 513	85 900	32 362	33 773	41 006	49 239	22 234	34 710	35 097
Net Assets Liabilities			12 380	38 734	42 504	38 993	37 376	38 954	34 914
Other Debtors			1 025	1 128	428	7 325	8 021	13 020	11 217
Property Plant Equipment			5 768	6 377	5 090	3 817	3 549	3 349	4 122
Cash Bank In Hand	25 517	12 471	32 446
Tangible Fixed Assets	9 632	7 689	5 768

Reserves/Capital
Called Up Share Capital	400	100	100
Profit Loss Account Reserve	147 818	56 706	11 980
Shareholder Funds	148 218	57 106	12 380

Other
Accumulated Depreciation Impairment Property Plant Equipment			250 986	253 112	254 808	256 081	257 264	258 379	259 794
Additions Other Than Through Business Combinations Property Plant Equipment				2 736	409		915	915	2 188
Amounts Owed To Group Undertakings			9 825	9 825	9 825	9 825	9 825	9 825	9 825
Average Number Employees During Period					4	4	4	4	4
Balances Amounts Owed To Related Parties						24 926	5 884	18 193	9 269
Corporation Tax Payable			16 246	13 693	11 000	9 595	3 985	11 879	7 766
Corporation Tax Recoverable			11 308
Creditors			57 375	35 880	46 715	58 135	30 487	56 077	36 471
Dividends Paid			110 000	30 000	42 000	43 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 126	1 696	1 273	1 183	1 115	1 415
Net Current Assets Liabilities	140 338	50 550	7 433	33 310	38 089	35 669	34 430	36 174	31 463
Number Shares Issued Fully Paid				100	100
Other Creditors			12 134	5 611	16 696	28 426	11 409	26 873	16 384
Other Taxation Social Security Payable			4 221	5 546	5 152	7 054	4 263	6 611	2 346
Par Value Share		1	1	1	1
Profit Loss			65 274	56 354	45 770	39 489
Property Plant Equipment Gross Cost			256 753	259 489	259 898	259 898	260 813	261 728	263 916
Provisions For Liabilities Balance Sheet Subtotal			821	953	675	493	603	569	671
Total Assets Less Current Liabilities	149 970	58 239	13 201	39 687	43 179	39 486	37 979	39 523	35 585
Trade Creditors Trade Payables			14 949	1 205	4 042	3 235	1 005	889	150
Trade Debtors Trade Receivables			20 029	32 645	40 578	41 914	14 213	21 690	23 880
Creditors Due Within One Year	141 692	47 821	57 375
Current Asset Investments	40 000
Number Shares Allotted		100	100
Other Reserves		300	300
Provisions For Liabilities Charges	1 752	1 133	821
Share Capital Allotted Called Up Paid	400	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 11th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 2nd, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, June 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, June 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 18th, May 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2000 filed on: 28th, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/07/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 17th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 17th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 5th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 2nd, March 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 1993 filed on: 20th, April 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 12th, January 1993	accounts
AA	Small company accounts for the period up to Thursday 30th April 1992 filed on: 12th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th April 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th April 1991 filed on: 7th, April 1992	accounts
AA	Small company accounts for the period up to Monday 30th April 1990 filed on: 24th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th April 1990 filed on: 24th, October 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, September 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, September 1989	accounts

Marquesa Search Systems Limited CHAGFORD

Marquesa Search Systems Limited Address / Contact

Company Information / Profile

Company staff

Eleanor D.

Oliver D.

Christine D.

Christopher D.

Christopher D.

Jake M.

Mark H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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