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Company Information for

MARLBOROUGH DATA SYSTEMS LIMITED

2 THE PARADE MEWS, MARLBOROUGH, WILTSHIRE, SN8 1NE,
Company Registration Number
02764784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marlborough Data Systems Ltd
MARLBOROUGH DATA SYSTEMS LIMITED was founded on 1992-11-16 and has its registered office in Wiltshire. The organisation's status is listed as "Active - Proposal to Strike off". Marlborough Data Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARLBOROUGH DATA SYSTEMS LIMITED
 
Legal Registered Office
2 THE PARADE MEWS
MARLBOROUGH
WILTSHIRE
SN8 1NE
Other companies in SN8
 
 
Filing Information
Company Number 02764784
Company ID Number 02764784
Date formed 1992-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts 
VAT Number /Sales tax ID GB601145790  
Last Datalog update: 2019-09-06 15:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH DATA SYSTEMS LIMITED
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Company Officers of MARLBOROUGH DATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE LA TOUCHE
 Director 1992-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LA TOUCHE
 Company Secretary 1996-08-30 2014-12-01
SOLRIA LA TOUCHE
 Company Secretary 1992-11-16 1996-08-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-11-16 1992-11-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-11-16 1992-11-16

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
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-08DS01Application to strike the company off the register
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23SH03Purchase of own shares
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-16AR0116/11/15 ANNUAL RETURN FULL LIST
2014-12-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-02TM02Termination of appointment of John William La Touche on 2014-12-01
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0116/11/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Mr Leslie La Touche on 2009-11-17
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 16/11/08; full list of members
2008-01-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-22363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-21363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-03363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-02-23363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1997-02-05288aNEW SECRETARY APPOINTED
1997-02-05288bSECRETARY RESIGNED
1997-02-05363(288)SECRETARY RESIGNED
1996-12-23363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-06363sRETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-09-2288(2)RAD 31/03/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/93
1993-11-18363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-01-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH DATA SYSTEMS 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 MARLBOROUGH DATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH DATA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 12,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 MARLBOROUGH DATA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 22,101
Current Assets 2012-04-01 £ 48,374
Debtors 2012-04-01 £ 23,556
Fixed Assets 2012-04-01 £ 2,614
Shareholder Funds 2012-04-01 £ 38,477
Stocks Inventory 2012-04-01 £ 2,717
Tangible Fixed Assets 2012-04-01 £ 2,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLBOROUGH DATA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARLBOROUGH DATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH DATA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as MARLBOROUGH DATA SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH DATA SYSTEMS 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 MARLBOROUGH DATA SYSTEMS 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 MARLBOROUGH DATA SYSTEMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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