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Home > England & Wales Companies > 1304 MARINETTE ROAD LIMITED
Company Information for

1304 MARINETTE ROAD LIMITED

ESTATE OFFICE, ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HG,
Company Registration Number
07720341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1304 Marinette Road Ltd
1304 MARINETTE ROAD LIMITED was founded on 2011-07-27 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". 1304 Marinette Road Limited is a Private Limited Company registered in ENGLAND 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
1304 MARINETTE ROAD LIMITED
 
Legal Registered Office
ESTATE OFFICE
ALTHORP
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HG
Other companies in WC1R
 
Filing Information
Company Number 07720341
Company ID Number 07720341
Date formed 2011-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:12:52
Primary Source:Companies House
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Company Officers of 1304 MARINETTE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2011-07-27
TIMOTHY PRIDEAUX LEGH ADAMS
 Director 2011-07-27
JAMES HENRY YOUNGER
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE DAVID ARNOTT
 Director 2011-07-27 2017-03-31

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TIMOTHY PRIDEAUX LEGH ADAMS EJL HOLDINGS Director 2016-05-24 CURRENT 2016-05-24 Active
TIMOTHY PRIDEAUX LEGH ADAMS SAFFERY TRUSTEES (UK) LIMITED Director 2014-12-12 CURRENT 1999-04-08 Active
TIMOTHY PRIDEAUX LEGH ADAMS WISECOURSE LIMITED Director 2013-11-28 CURRENT 2008-12-15 Active
TIMOTHY PRIDEAUX LEGH ADAMS MARK LEONARD INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2008-12-17 Active
TIMOTHY PRIDEAUX LEGH ADAMS JOHN MARK DEVELOPMENTS LIMITED Director 2011-04-01 CURRENT 2001-07-02 Active - Proposal to Strike off
JAMES HENRY YOUNGER RYSAFFE SECRETARIES Director 2011-05-23 CURRENT 2002-10-16 Active
JAMES HENRY YOUNGER SAFFERY TRUSTEES (UK) LIMITED Director 2011-04-14 CURRENT 1999-04-08 Active
JAMES HENRY YOUNGER LGS NOMINEES LIMITED Director 2009-08-19 CURRENT 2007-11-12 Active
JAMES HENRY YOUNGER MELADAVE NOMINEES LIMITED Director 2009-08-19 CURRENT 2007-11-12 Active
JAMES HENRY YOUNGER STRATHMORE ESTATES DEVELOPMENT LIMITED Director 2006-05-01 CURRENT 2004-04-09 Active
JAMES HENRY YOUNGER STRATHMORE ESTATES (HOLDING) LIMITED Director 2004-12-10 CURRENT 1954-05-29 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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-08CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-01-18Appointment of Mr Stuart Coleman as company secretary on 2022-12-01
2023-01-18AP03Appointment of Mr Stuart Coleman as company secretary on 2022-12-01
2023-01-04Termination of appointment of Debby Mead on 2022-12-01
2023-01-04TM02Termination of appointment of Debby Mead on 2022-12-01
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-20Termination of appointment of David James Slack on 2021-09-18
2022-01-20Termination of appointment of David James Slack on 2021-09-18
2022-01-20Appointment of Mrs Debby Mead as company secretary on 2022-01-10
2022-01-20AP03Appointment of Mrs Debby Mead as company secretary on 2022-01-10
2022-01-20TM02Termination of appointment of David James Slack on 2021-09-18
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-25AP03Appointment of Mr David James Slack as company secretary on 2021-01-25
2021-01-25TM02Termination of appointment of Nigel Paul Shields on 2021-01-25
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ALEXANDER DAVID INKIN
2020-10-02PSC07CESSATION OF RYSAFFE NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02PSC02Notification of Rysaffe Nominees as a person with significant control on 2016-04-06
2020-10-02PSC09Withdrawal of a person with significant control statement on 2020-10-02
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2019-11-29AP01DIRECTOR APPOINTED EARL CHARLES EDWARD MAURICE SPENCER
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIDEAUX LEGH ADAMS
2019-11-27TM02Termination of appointment of Rysaffe Secretaries on 2019-08-21
2019-11-27AP03Appointment of Nigel Paul Shields as company secretary on 2019-08-21
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-15CH01Director's details changed for Mr Timothy Prideaux Legh Adams on 2018-06-15
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-21PSC08Notification of a person with significant control statement
2017-08-21PSC07CESSATION OF RYSAFFE NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09AP01DIRECTOR APPOINTED MR JAMES HENRY YOUNGER
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE DAVID ARNOTT
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-30AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2011-07-27NEWINCNew incorporation
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 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1304 MARINETTE ROAD 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
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 1304 MARINETTE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1304 MARINETTE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1304 MARINETTE ROAD LIMITED
Trademarks
We have not found any records of 1304 MARINETTE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1304 MARINETTE ROAD 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 (74990 - Non-trading company) as 1304 MARINETTE ROAD LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD 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 1304 MARINETTE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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