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Home > England & Wales Companies > MARCHWOOD SCIENTIFIC SERVICES LIMITED
Company Information for

MARCHWOOD SCIENTIFIC SERVICES LIMITED

Coopers Bridge, Braziers Lane, Winkfield, BERKSHIRE, RG42 6NS,
Company Registration Number
03604766
Private Limited Company
Active

Company Overview

About Marchwood Scientific Services Ltd
MARCHWOOD SCIENTIFIC SERVICES LIMITED was founded on 1998-07-27 and has its registered office in Winkfield. The organisation's status is listed as "Active". Marchwood Scientific Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARCHWOOD SCIENTIFIC SERVICES LIMITED
 
Legal Registered Office
Coopers Bridge
Braziers Lane
Winkfield
BERKSHIRE
RG42 6NS
Other companies in SO15
 
Filing Information
Company Number 03604766
Company ID Number 03604766
Date formed 1998-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB714923241  
Last Datalog update: 2024-11-12 09:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHWOOD SCIENTIFIC SERVICES LIMITED
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Companies with same name MARCHWOOD SCIENTIFIC SERVICES LIMITED
The following companies were found which have the same name as MARCHWOOD SCIENTIFIC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS Active Company formed on the 2011-09-01

Company Officers of MARCHWOOD SCIENTIFIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KARL PETTIT
Company Secretary 2005-10-18
JOHN FURSMAN
Director 1998-07-27
KARL PETTIT
Director 1998-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PAUL MCCAY
Company Secretary 2001-03-31 2005-10-03
MARK RICHARD CRAIG
Director 1998-07-27 2002-02-06
PETER TAYLOR JAMES
Company Secretary 1998-07-27 2001-03-31
PETER TAYLOR JAMES
Director 1998-07-27 2001-03-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-07-27 1998-07-27
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-07-27 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL PETTIT MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED Director 2011-09-01 CURRENT 2011-09-01 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
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-01-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-27APPOINTMENT TERMINATED, DIRECTOR SIMON PARRINGTON
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-17Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH
2022-11-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-29Memorandum articles filed
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29RES01ADOPT ARTICLES 29/12/21
2021-12-20Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-20AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-11-24AP01DIRECTOR APPOINTED MR WILLIAM WELCH
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED MATTHEW JAMES HANSON
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATRICK
2020-07-17AP01DIRECTOR APPOINTED JEREMY SMITH
2020-03-20RES01ADOPT ARTICLES 20/03/20
2020-03-19AA01Current accounting period extended from 31/03/20 TO 31/03/21
2020-03-17PSC05Change of details for Marchwood Scientific Services Holdings Limited as a person with significant control on 2020-03-17
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 371 Millbrook Road West Southampton SO15 0HW
2020-03-16AP01DIRECTOR APPOINTED MRS LINDA JOYCE RADNOR
2020-03-16TM02Termination of appointment of Karl Pettit on 2020-03-10
2020-03-16AA01Current accounting period shortened from 31/10/20 TO 31/03/20
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FURSMAN
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-05-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-06-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-07CH01Director's details changed for John Fursman on 2015-12-01
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-06AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-09AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-11MG01Particulars of a mortgage or charge / charge no: 2
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Unit 4G Central Crescent Marchwood Industrial Park, Marchwood, Southampton Hampshire SO40 4BJ
2011-12-01AR0111/11/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0111/11/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL PETTIT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FURSMAN / 11/11/2009
2009-08-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-11363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16288aNEW SECRETARY APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-07-29363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4G MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4PB
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-05363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-24363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-10363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-15288bDIRECTOR RESIGNED
2002-02-11CERTNMCOMPANY NAME CHANGED E.U.S. LABORATORIES LIMITED CERTIFICATE ISSUED ON 11/02/02
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: SAXON HOUSE SAXON WAY BIRMINGHAM WEST MIDLANDS B37 5AY
2001-08-02363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-25363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-08-27CERTNMCOMPANY NAME CHANGED E.U.S. LABORATORY LIMITED CERTIFICATE ISSUED ON 28/08/98
1998-08-25225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
1998-08-2588(2)RAD 19/08/98--------- £ SI 49999@1=49999 £ IC 1/50000
1998-08-12288aNEW DIRECTOR APPOINTED
1998-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-03288bDIRECTOR RESIGNED
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-08-03288bSECRETARY RESIGNED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to MARCHWOOD SCIENTIFIC SERVICES 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 MARCHWOOD SCIENTIFIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 MARCHWOOD SCIENTIFIC SERVICES LIMITED

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

Government spend with MARCHWOOD SCIENTIFIC SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-5 GBP £840
Kent County Council 2016-4 GBP £420 Specialists Fees
Kent County Council 2016-3 GBP £840 Specialists Fees
Kent County Council 2015-12 GBP £1,740 Specialists Fees
Kent County Council 2015-10 GBP £6,420 Specialists Fees
Kent County Council 2015-9 GBP £3,530
Kent County Council 2015-8 GBP £790 Specialists Fees
Kent County Council 2015-7 GBP £370 Specialists Fees
Kent County Council 2015-6 GBP £370 Specialists Fees
Kent County Council 2015-4 GBP £2,740 Specialists Fees
Kent County Council 2015-3 GBP £1,680 Specialists Fees
Kent County Council 2015-2 GBP £1,240 Specialists Fees
Kent County Council 2015-1 GBP £2,840 Specialists Fees
Kent County Council 2014-12 GBP £1,580 Specialists Fees
Kent County Council 2014-11 GBP £740 Specialists Fees
Kent County Council 2014-10 GBP £1,850 Specialists Fees
Kent County Council 2014-9 GBP £740 Specialists Fees
Kent County Council 2014-8 GBP £1,110 Specialists Fees
Kent County Council 2014-6 GBP £1,480 Specialists Fees
Kent County Council 2014-4 GBP £1,110 Specialists Fees
Kent County Council 2014-3 GBP £2,220 Specialists Fees
Kent County Council 2014-1 GBP £1,160 Specialists Fees
Kent County Council 2013-12 GBP £1,110 Specialists Fees
Kent County Council 2013-11 GBP £2,710 Specialists Fees
Kent County Council 2013-10 GBP £1,930 Specialists Fees
Kent County Council 2013-7 GBP £820 Specialists Fees
Kent County Council 2013-5 GBP £370 Specialists Fees
Kent County Council 2013-4 GBP £2,220 Specialists Fees
Kent County Council 2013-3 GBP £2,960 Specialists Fees
Kent County Council 2013-2 GBP £740 Specialists Fees
Kent County Council 2013-1 GBP £2,220 Specialists Fees
Kent County Council 2012-12 GBP £1,110 Specialists Fees
Kent County Council 2012-11 GBP £2,380 Specialists Fees
Kent County Council 2012-10 GBP £3,280 Specialists Fees

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.

Outgoings
Business Rates/Property Tax
No properties were found where MARCHWOOD SCIENTIFIC SERVICES 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.
Import/Export of Goods
Goods imported/exported by MARCHWOOD SCIENTIFIC SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084219990
2018-12-0084219990
2018-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-08-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2014-09-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-03-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-01-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-11-0122042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine)
2012-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-11-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHWOOD SCIENTIFIC SERVICES 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 MARCHWOOD SCIENTIFIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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