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Home > England & Wales Companies > MARQUIS FINANCE LTD
Company Information for

MARQUIS FINANCE LTD

MARK BEAVAN, 137 WISTASTON ROAD, WILLASTON, NANTWICH, CHESHIRE, CW5 6QS,
Company Registration Number
05589696
Private Limited Company
Active

Company Overview

About Marquis Finance Ltd
MARQUIS FINANCE LTD was founded on 2005-10-11 and has its registered office in Nantwich. The organisation's status is listed as "Active". Marquis Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARQUIS FINANCE LTD
 
Legal Registered Office
MARK BEAVAN
137 WISTASTON ROAD
WILLASTON
NANTWICH
CHESHIRE
CW5 6QS
Other companies in CW5
 
Previous Names
MARQUIS CARS LIMITED05/03/2007
Filing Information
Company Number 05589696
Company ID Number 05589696
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874645877  
Last Datalog update: 2023-11-06 06:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUIS FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEE BUSINESS SERVICES LIMITED   MARK BEAVAN ASSOCIATES LIMITED
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Companies with same name MARQUIS FINANCE LTD
The following companies were found which have the same name as MARQUIS FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARQUIS FINANCE PTY LTD Active Company formed on the 2015-11-20
MARQUIS FINANCE LTD Delaware Unknown
MARQUIS FINANCE SERVICES, LLC 4531 NEWCASTLE DR FRISCO TX 75034 Active Company formed on the 2023-08-26

Company Officers of MARQUIS FINANCE LTD

Current Directors
Officer Role Date Appointed
SANDRA DAVIES
 Company Secretary 2009-02-28
RICHARD DAVIES
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE SNAPE
 Company Secretary 2006-08-26 2009-02-27
STEPHEN CORBETT
 Company Secretary 2005-12-01 2006-08-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-11 2005-10-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-11 2005-10-12

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
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AP01DIRECTOR APPOINTED MR ALEX DAVIES
2019-10-25CH01Director's details changed for Richard Davies on 2019-10-01
2019-10-23CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA DAVIES on 2019-10-01
2019-10-23CH01Director's details changed for Richard Davies on 2019-10-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-19AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-10AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10SH0101/11/09 STATEMENT OF CAPITAL GBP 20
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 112-114 Witton Street Northwich Cheshire CW9 5NW
2009-11-10AR0111/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04288aSECRETARY APPOINTED SANDRA DAVIES
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY DENISE SNAPE
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-10-18363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05CERTNMCOMPANY NAME CHANGED MARQUIS CARS LIMITED CERTIFICATE ISSUED ON 05/03/07
2006-11-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-09-2888(2)RAD 11/10/05--------- £ SI 1@1=1 £ IC 1/2
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 245 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP
2006-07-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW SECRETARY APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-01-01 £ 153,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARQUIS FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20
Cash Bank In Hand 2012-01-01 £ 20,018
Current Assets 2012-01-01 £ 110,549
Debtors 2012-01-01 £ 4,774
Fixed Assets 2012-01-01 £ 3,803
Shareholder Funds 2012-01-01 £ 38,976
Stocks Inventory 2012-01-01 £ 85,757
Tangible Fixed Assets 2012-01-01 £ 3,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARQUIS FINANCE LTD registering or being granted any patents
Domain Names

MARQUIS FINANCE LTD owns 1 domain names.

marquisfinance.co.uk  

Trademarks
We have not found any records of MARQUIS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQUIS FINANCE 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 (45111 - Sale of new cars and light motor vehicles) as MARQUIS FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARQUIS FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQUIS FINANCE 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 MARQUIS FINANCE LTD 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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