| Company Name | Marcway Limited |
|---|---|
| Directors | James Marc William Weaver and Janice Weaver |
| Company Status | Active |
| Company Number | 01262892 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1976(47 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs James Marc William Weaver |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 598-600 Attercliffe Road Sheffield S9 3QS |
| Director Name | Mrs Janice Weaver |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 598-600 Attercliffe Road Sheffield S9 3QS |
| Secretary Name | Mrs Janice Weaver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(15 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 598-600 Attercliffe Road Sheffield S9 3QS |
Contact
| Website | marcway.co.uk |
|---|---|
| Telephone | 0114 2449170 |
| Telephone region | Sheffield |
Location
| Registered Address | 598-600 Attercliffe Road Sheffield S9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 6k at £1 | James Marc William Weaver 99.98% Ordinary |
|---|---|
| 1 at £1 | Mrs Janice Weaver 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,222 |
| Cash | £35,036 |
| Current Liabilities | £33,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 April 1982 | Delivered on: 20 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 130 handsworth road sheffield south yorkshire title no syk 20506. Outstanding |
|---|
Filing History
| 13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 11 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 6 February 2014 | Director's details changed for Mrs James Marc William Weaver on 24 January 2014 (2 pages) |
| 6 February 2014 | Secretary's details changed for Mrs Janice Weaver on 23 January 2014 (1 page) |
| 6 February 2014 | Secretary's details changed for Mrs Janice Weaver on 23 January 2014 (1 page) |
| 6 February 2014 | Director's details changed for Mrs James Marc William Weaver on 24 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Janice Weaver on 24 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mrs Janice Weaver on 24 January 2014 (2 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 12 March 2010 | Director's details changed for Mrs James Marc William Weaver on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs James Marc William Weaver on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mrs Janice Weaver on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mrs Janice Weaver on 12 March 2010 (2 pages) |
| 20 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 20 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 25 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 8 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 27 March 2002 | Return made up to 28/02/02; full list of members
|
| 27 March 2002 | Return made up to 28/02/02; full list of members
|
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 23 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 12 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 11 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 9 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members
|
| 24 April 1996 | Return made up to 28/02/96; full list of members
|
| 10 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 10 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 27 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 27 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |