Marcell Limited

Company Name	Marcell Limited
Directors	Steven Paul Tradewell and Kate Julia Oldroyd
Company Status	Active
Company Number	05396349
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Steven Paul Tradewell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 12 months
Role	Hotel & Catering Consultant
Country of Residence	United Kingdom
Correspondence Address	Westgate House 14 Westgate North Cave Brough HU15 2NJ

Director Name	Mrs Kate Julia Oldroyd
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Market Place Pocklington York YO42 2AR

Secretary Name	Mrs Kate Julia Oldroyd
Status	Current
Appointed	01 November 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Westgate House 14 Westgate North Cave Brough HU15 2NJ

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Pocklington Accountancy Ltd (Corporation)
Status	Resigned
Appointed	10 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 16 November 2017)
Correspondence Address	First Floor, 14 Market Place Market Place Pocklington York YO42 2AR

Location

Registered Address	81-83 Market Street Pocklington York YO42 2AE
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

101 at £1	Steven Paul Tradewell 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,018
Cash	£29
Current Liabilities	£222,863

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

23 April 2015	Delivered on: 27 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
31 August 2023	Registered office address changed from 41 Southfield Road Pocklington York YO42 2XE England to 81-83 Market Street Pocklington York YO42 2AE on 31 August 2023 (1 page)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
11 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
6 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
23 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 February 2019	Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 41 Southfield Road Pocklington York YO42 2XE on 21 February 2019 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 November 2017	Appointment of Mrs Kate Julia Oldroyd as a secretary on 1 November 2017 (2 pages)
16 November 2017	Termination of appointment of Pocklington Accountancy Ltd as a secretary on 16 November 2017 (1 page)
16 November 2017	Appointment of Mrs Kate Julia Oldroyd as a secretary on 1 November 2017 (2 pages)
16 November 2017	Termination of appointment of Pocklington Accountancy Ltd as a secretary on 16 November 2017 (1 page)
2 November 2017	Appointment of Mrs Kate Julia Oldroyd as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Kate Julia Oldroyd as a director on 1 November 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 October 2016	Director's details changed for Steven Paul Tradewell on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Steven Paul Tradewell on 1 October 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 101 (4 pages)
6 April 2016	Secretary's details changed for Pocklington Accountancy Ltd on 17 March 2016 (1 page)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 101 (4 pages)
6 April 2016	Secretary's details changed for Pocklington Accountancy Ltd on 17 March 2016 (1 page)
7 March 2016	Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 April 2015	Registration of charge 053963490001, created on 23 April 2015 (8 pages)
27 April 2015	Registration of charge 053963490001, created on 23 April 2015 (8 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (4 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (4 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2010	Director's details changed for Steven Paul Tradewell on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Steven Paul Tradewell on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Pocklington Accountancy Ltd on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Pocklington Accountancy Ltd on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2009	Return made up to 17/03/09; full list of members (3 pages)
14 April 2009	Return made up to 17/03/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 April 2006	Return made up to 17/03/06; full list of members (6 pages)
24 April 2006	Return made up to 17/03/06; full list of members (6 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
19 October 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
19 October 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
2 June 2005	Ad 16/05/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Ad 16/05/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
2 June 2005	New secretary appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: c/o highstone company formations LTD, highstone house 165 high street, barnet herts EN5 5SU (1 page)
26 May 2005	Registered office changed on 26/05/05 from: c/o highstone company formations LTD, highstone house 165 high street, barnet herts EN5 5SU (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (12 pages)
17 March 2005	Incorporation (12 pages)

Marcell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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