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Company Information for

MARLOWE & COMPANY (UK) LTD

THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY,

Company Registration Number

04750582

Private Limited Company

Active

Company Overview

About Marlowe & Company (uk) Ltd

MARLOWE & COMPANY (UK) LTD was founded on 2003-05-01 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Marlowe & Company (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARLOWE & COMPANY (UK) LTD

THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY Other companies in CV10

Filing Information

Company Number		04750582
Company ID Number		04750582
Date formed		2003-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB427541203

Last Datalog update:	2025-01-05 09:28:45
Primary Source:	Companies House

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Company Officers of MARLOWE & COMPANY (UK) LTD

Current Directors

Officer	Role	Date Appointed
MARK CHARLES KOCKELBERGH	Company Secretary	2003-05-01
MARION LOUISE KOCKELBERGH	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-05-01	2003-05-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-05-01	2003-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CHARLES KOCKELBERGH	DERMALITE LIMITED	Company Secretary	1997-04-18	CURRENT	1997-04-18	Dissolved 2013-11-26

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.

Date	Document Type	Document Description
2024-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-08		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-01	PSC07	CESSATION OF MARK CHARLES KOCKELBERGH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN PLATT
2022-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/22 FROM 22 Shawe Avenue Nuneaton Warwickshire CV10 0EL
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION LOUISE KOCKELBERGH
2022-08-01	TM02	Termination of appointment of Mark Charles Kockelbergh on 2022-08-01
2022-08-01	AP01	DIRECTOR APPOINTED MR ROGER ALAN PLATT
2022-08-01	AP03	Appointment of Mr Roger Alan Platt as company secretary on 2022-08-01
2022-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-28	AP01	DIRECTOR APPOINTED MR MARK CHARLES KOCKELBERGH
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-12-18		Compulsory strike-off action has been discontinued
2021-12-18	DISS40	Compulsory strike-off action has been discontinued
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-30	DISS40	Compulsory strike-off action has been discontinued
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-24	DISS40	Compulsory strike-off action has been discontinued
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-08-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-01	DISS40	Compulsory strike-off action has been discontinued
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-08-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KOCKELBERGH
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-09	DISS40	Compulsory strike-off action has been discontinued
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH NO UPDATES
2017-08-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-07-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-31	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	DISS40	Compulsory strike-off action has been discontinued
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27	DISS40	Compulsory strike-off action has been discontinued
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-08-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	DISS40	Compulsory strike-off action has been discontinued
2013-08-27	GAZ1	FIRST GAZETTE
2013-08-22	AR01	01/05/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-10	DISS40	DISS40 (DISS40(SOAD))
2012-11-08	AR01	01/05/12 FULL LIST
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION LOUISE KOCKELBERGH / 31/03/2012
2012-09-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28	GAZ1	FIRST GAZETTE
2012-03-15	AR01	01/05/11 FULL LIST
2012-03-15	AR01	01/05/10 FULL LIST
2012-03-15	AR01	01/05/09 NO CHANGES
2012-03-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-03-15	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-10	GAZ2	STRUCK OFF AND DISSOLVED
2010-04-27	GAZ1	FIRST GAZETTE
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-21	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-25	GAZ1	FIRST GAZETTE
2009-01-26	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-05	353	LOCATION OF REGISTER OF MEMBERS
2007-06-05	190	LOCATION OF DEBENTURE REGISTER
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 210 HIGHAM LANE NUNEATON WARWICKSHIRE CV11 6AS
2007-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-06-01	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-13	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-05-06	288b	SECRETARY RESIGNED
2003-05-06	288b	DIRECTOR RESIGNED
2003-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MARLOWE & COMPANY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-08-26
Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2012-08-28
Proposal to Strike Off	2010-04-27
Proposal to Strike Off	2009-08-25

Fines / Sanctions

No fines or sanctions have been issued against MARLOWE & COMPANY (UK) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04750582' OR DefendantCompanyNumber='04750582' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARLOWE & COMPANY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 6,170

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
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MARLOWE & COMPANY (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 1
Current Assets	2012-04-01	£ 5,921
Debtors	2012-04-01	£ 5,920
Fixed Assets	2012-04-01	£ 418
Shareholder Funds	2012-04-01	£ 169
Tangible Fixed Assets	2012-04-01	£ 418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARLOWE & COMPANY (UK) LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for MARLOWE & COMPANY (UK) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04750582' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04750582' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MARLOWE & COMPANY (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLOWE & COMPANY (UK) LTD. 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 (69201 - Accounting and auditing activities) as MARLOWE & COMPANY (UK) LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04750582' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04750582' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MARLOWE & COMPANY (UK) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLOWE & COMPANY (UK) LTD	Event Date	2014-08-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLOWE & COMPANY (UK) LTD	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLOWE & COMPANY (UK) LTD	Event Date	2012-08-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLOWE & COMPANY (UK) LTD	Event Date	2010-04-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARLOWE & COMPANY (UK) LTD	Event Date	2009-08-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLOWE & COMPANY (UK) LTD 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 MARLOWE & COMPANY (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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