Marcus (Bradford) Limited

Company Name	Marcus (Bradford) Limited
Director	Ross Craig Davey Terry
Company Status	Active
Company Number	00797829
Category	Private Limited Company
Incorporation Date	24 March 1964(60 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ross Craig Davey Terry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(38 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX

Director Name	Mr Geoffrey William Barber
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Low Fold Farm Back Heights Road Thornton Bradford West Yorkshire BD13 3RP

Secretary Name	Mrs Anita Mary Barber
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Low Fold Farm Back Heights Road Thornton Bradford West Yorkshire BD13 3RP

Contact

Website	marcus-transport.co.uk
Telephone	01274 551028
Telephone region	Bradford

Location

Registered Address	Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

70 at £1	Ross Craig Davey Terry 70.00% Ordinary
30 at £1	Christopher William Barber 30.00% Ordinary

Financials

Year	2014
Net Worth	£75,577
Cash	£5,841
Current Liabilities	£686,504

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

9 October 2012	Delivered on: 17 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
5 July 1997	Delivered on: 22 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2012

Delivered on: 17 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

5 July 1997

Delivered on: 22 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
27 September 2023	Previous accounting period extended from 30 December 2022 to 30 April 2023 (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 July 2020	Change of details for Ross Craig Davey Terry as a person with significant control on 18 December 2019 (2 pages)
15 July 2020	Cessation of Christopher William Barber as a person with significant control on 18 December 2019 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016	Registered office address changed from Units 6 & 7 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Units 6 & 7 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG to Unit 8 Friars Industrial Estate Bradford Road Idle Bradford BD10 8SX on 30 November 2016 (1 page)
18 October 2016	Director's details changed for Mr Ross Craig Davey Terry on 1 January 2016 (2 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
18 October 2016	Director's details changed for Mr Ross Craig Davey Terry on 1 January 2016 (2 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
28 January 2013	Termination of appointment of Anita Barber as a secretary (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Registered office address changed from Low Fold Farm Back Heights Road Thornton Bradford BD13 3RP on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Low Fold Farm Back Heights Road Thornton Bradford BD13 3RP on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Geoffrey Barber as a director (1 page)
28 January 2013	Termination of appointment of Anita Barber as a secretary (1 page)
28 January 2013	Termination of appointment of Geoffrey Barber as a director (1 page)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 January 2010	Director's details changed for Mr Geoffrey William Barber on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Ross Craig Davey Terry on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Geoffrey William Barber on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Ross Craig Davey Terry on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 May 2009	Director's change of particulars / ross terry / 20/03/2009 (2 pages)
5 May 2009	Director's change of particulars / ross terry / 20/03/2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 January 2009	Director's change of particulars / ross terry / 01/09/2008 (1 page)
27 January 2009	Director's change of particulars / ross terry / 01/09/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
24 March 1964	Incorporation (12 pages)