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Home > England & Wales Companies > MARRONS CONSULTANCIES LIMITED
Company Information for

MARRONS CONSULTANCIES LIMITED

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA,
Company Registration Number
01708508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marrons Consultancies Ltd
MARRONS CONSULTANCIES LIMITED was founded on 1983-03-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Marrons Consultancies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARRONS CONSULTANCIES LIMITED
 
Legal Registered Office
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
Other companies in LE19
 
Filing Information
Company Number 01708508
Company ID Number 01708508
Date formed 1983-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 06:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRONS CONSULTANCIES LIMITED
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Company Officers of MARRONS CONSULTANCIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WAYNE SUMNER
Company Secretary 1999-08-18
ROY BOTTERILL
Director 2014-09-03
JOHN TREVOR SYDNEY EDMOND
Director 1996-07-22
KEITH HAMILTON SPEDDING
Director 2014-09-03
KEVIN WAYNE SUMNER
Director 1996-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER AUSTIN MARRON
Director 1991-07-19 2013-06-18
DOUGLAS MASON
Company Secretary 1997-10-31 1999-08-18
BRAIN JAMES DODDS
Director 1996-07-22 1999-08-18
PETER AUSTIN MARRON
Company Secretary 1991-07-19 1997-10-31
CHRISTINE ANN MARRON
Director 1991-07-19 1997-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BOTTERILL SQ2 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2007-11-01 Active
ROY BOTTERILL NO. 340 LEICESTER LIMITED Director 2015-02-02 CURRENT 1998-03-09 Active
ROY BOTTERILL MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
ROY BOTTERILL WOOD GLAISTER LIMITED Director 2014-08-29 CURRENT 2002-08-16 Active
ROY BOTTERILL SHAKESPEARES (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1989-03-31 Active
ROY BOTTERILL ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1983-11-15 Active
ROY BOTTERILL SP LEGAL DIRECTORS LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL GORRARA HADEN LIMITED Director 2014-08-29 CURRENT 1993-10-25 Active
ROY BOTTERILL NEEDHAM & JAMES SERVICES LIMITED Director 2014-08-29 CURRENT 1994-09-14 Active
ROY BOTTERILL NEEDHAM & JAMES LIMITED Director 2014-08-29 CURRENT 1988-06-01 Active
ROY BOTTERILL ST. PETER'S HOUSE LIMITED Director 2014-08-29 CURRENT 1983-11-07 Active
ROY BOTTERILL LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2014-08-29 CURRENT 2008-01-28 Active
ROY BOTTERILL SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2012-11-26 CURRENT 1989-04-11 Active
ROY BOTTERILL SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2012-11-26 CURRENT 1984-09-18 Active
JOHN TREVOR SYDNEY EDMOND MARRONS PLANNING LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
JOHN TREVOR SYDNEY EDMOND JILL EDMOND LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING URA HOLDINGS NO2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING MARTINEAU JOHNSON PROPERTIES LIMITED Director 2017-03-28 CURRENT 2002-03-26 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2014-09-03 CURRENT 1989-04-11 Active
KEITH HAMILTON SPEDDING MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2014-09-03 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING WOOD GLAISTER LIMITED Director 2012-01-04 CURRENT 2002-08-16 Active
KEITH HAMILTON SPEDDING SHAKESPEARES (NOMINEES) LIMITED Director 2012-01-04 CURRENT 1989-03-31 Active
KEITH HAMILTON SPEDDING BUILDING BRIDGES (MEDIATION SERVICES) LIMITED Director 2012-01-04 CURRENT 2000-05-09 Active
KEITH HAMILTON SPEDDING GORRARA HADEN LIMITED Director 2012-01-04 CURRENT 1993-10-25 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2010-11-01 CURRENT 1983-11-15 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE LIMITED Director 2010-11-01 CURRENT 1983-11-07 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SERVICES LIMITED Director 2010-07-01 CURRENT 1994-09-14 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES LIMITED Director 2010-07-01 CURRENT 1988-06-01 Active
KEITH HAMILTON SPEDDING BERRYMAN SHACKLOCK LIMITED Director 2010-07-01 CURRENT 1996-07-18 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2010-07-01 CURRENT 2008-01-28 Active
KEITH HAMILTON SPEDDING PUTSMANS LIMITED Director 2009-04-27 CURRENT 1999-04-21 Active
KEITH HAMILTON SPEDDING LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2002-05-29 Active
KEITH HAMILTON SPEDDING SP LEGAL DIRECTORS LIMITED Director 2007-04-20 CURRENT 2002-05-29 Active
KEVIN WAYNE SUMNER MARRONS PLANNING LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
KEVIN WAYNE SUMNER KEVIN SUMNER LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
KEVIN WAYNE SUMNER JINNY SUMNER LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-14Application to strike the company off the register
2024-08-06APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY
2022-04-11TM02Termination of appointment of Kevin Wayne Sumner on 2022-04-11
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WAYNE SUMNER
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SYDNEY EDMOND
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN WAYNE SUMNER on 2016-09-22
2016-09-22CH01Director's details changed for Mr Kevin Wayne Sumner on 2016-09-22
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-03AP01DIRECTOR APPOINTED MR ROY BOTTERILL
2014-09-03AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 FULL LIST
2013-07-23AR0119/07/13 FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARRON
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0119/07/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMOND / 07/03/2008
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-08CERTNMCOMPANY NAME CHANGED MARRON DODDS CONSULTANCIES LIMIT ED CERTIFICATE ISSUED ON 09/03/00
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-14288bSECRETARY RESIGNED
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-14288bDIRECTOR RESIGNED
1999-08-23363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/97
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW SECRETARY APPOINTED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288bSECRETARY RESIGNED
1997-08-07CERTNMCOMPANY NAME CHANGED PETER MARRON CONSULTANCIES LIMIT ED CERTIFICATE ISSUED ON 08/08/97
1997-07-29363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-07363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/96
1996-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-03-22287REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 3 MUSEUM SQUARE LEICESTER, LE1 6UF
1995-09-12363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-05363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARRONS CONSULTANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARRONS CONSULTANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARRONS CONSULTANCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARRONS CONSULTANCIES LIMITED

Intangible Assets
Patents
We have not found any records of MARRONS CONSULTANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARRONS CONSULTANCIES LIMITED
Trademarks
We have not found any records of MARRONS CONSULTANCIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARRONS CONSULTANCIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2014-04-09 GBP £2,487 Interim Support
North West Leicestershire District Council 2014-02-12 GBP £4,443 Interim Support
North West Leicestershire District Council 2013-10-02 GBP £2,207 Interim Support
North West Leicestershire District Council 2013-08-07 GBP £2,758 Legal services - town planning
North West Leicestershire District Council 2013-05-15 GBP £4,965 Legal services - town planning
North West Leicestershire District Council 2012-12-05 GBP £2,562 professional charges
North West Leicestershire District Council 2012-11-14 GBP £2,758
North West Leicestershire District Council 2012-11-14 GBP £808
North West Leicestershire District Council 2012-09-05 GBP £2,207 Legal services - town planning
North West Leicestershire District Council 2012-08-15 GBP £1,656 Legal services - town planning
North West Leicestershire District Council 2012-07-11 GBP £2,357
North West Leicestershire District Council 2012-06-06 GBP £3,258
North West Leicestershire District Council 2012-03-07 GBP £3,910 Legal services - town planning
North West Leicestershire District Council 2011-04-08 GBP £4,579

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MARRONS CONSULTANCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARRONS CONSULTANCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARRONS CONSULTANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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