| Company Name | Marketforce UK (Y2K) Limited |
|---|---|
| Director | Neil Beaumont Oliver |
| Company Status | Active |
| Company Number | 03876298 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Beaumont Oliver |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mount View North Ferriby East Yorkshire HU14 3JG |
| Secretary Name | Mark Ian Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(5 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Finnies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Beaumont Oliver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,036 |
| Cash | £312,605 |
| Current Liabilities | £101,222 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 25 March 2020 | Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 29 May 2019 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 31 st Saviourgate York North Yorkshire YO1 8NQ on 29 May 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 28 July 2016 | Unaudited abridged accounts made up to 31 December 2015 (9 pages) |
| 28 July 2016 | Unaudited abridged accounts made up to 31 December 2015 (9 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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| 15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2006 | Return made up to 07/11/06; no change of members (2 pages) |
| 14 November 2006 | Return made up to 07/11/06; no change of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 07/11/05; no change of members (2 pages) |
| 23 November 2005 | Return made up to 07/11/05; no change of members (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 5 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 22 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Incorporation (14 pages) |
| 12 November 1999 | Incorporation (14 pages) |