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Company Information for

MARCOL INDUSTRIAL POOLE LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
11422496
Private Limited Company
Active

Company Overview

About Marcol Industrial Poole Ltd
MARCOL INDUSTRIAL POOLE LIMITED was founded on 2018-06-19 and has its registered office in London. The organisation's status is listed as "Active". Marcol Industrial Poole Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCOL INDUSTRIAL POOLE LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 11422496
Company ID Number 11422496
Date formed 2018-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/07/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:52:26
Primary Source:Companies House
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Company Officers of MARCOL INDUSTRIAL POOLE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Director 2018-06-19
STEPHEN ANDREW LAWRENCE
 Director 2018-06-19
NIGEL WILLIAM HUBERT LAX
 Director 2018-06-19
MARK NEIL STEINBERG
 Director 2018-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW LAWRENCE MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
STEPHEN ANDREW LAWRENCE LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
STEPHEN ANDREW LAWRENCE MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
STEPHEN ANDREW LAWRENCE BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
STEPHEN ANDREW LAWRENCE INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED Director 2003-08-28 CURRENT 2003-08-20 Active - Proposal to Strike off
STEPHEN ANDREW LAWRENCE JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED Director 1999-08-03 CURRENT 1999-08-03 Active
STEPHEN ANDREW LAWRENCE EASTON PROPERTIES LIMITED Director 1997-02-14 CURRENT 1996-12-02 Active
STEPHEN ANDREW LAWRENCE ICOM VENTURES LIMITED Director 1996-12-04 CURRENT 1996-12-04 Dissolved 2017-04-11
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
NIGEL WILLIAM HUBERT LAX HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL WILLIAM HUBERT LAX DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL FILTON LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL LOANCO LIMITED Director 2014-10-15 CURRENT 2013-04-02 Active
NIGEL WILLIAM HUBERT LAX SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
NIGEL WILLIAM HUBERT LAX HNK ASSOCIATES LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL WILLIAM HUBERT LAX BOLSOVER LAND LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
NIGEL WILLIAM HUBERT LAX UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CHADDERTON LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
NIGEL WILLIAM HUBERT LAX INSEC-D LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-SECURITIES LIMITED Director 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off

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
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114224960001
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114224960002
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE
2023-05-16DIRECTOR APPOINTED MRS NIKI MAXINE COLE
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AP01DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-03-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 114224960002
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 114224960001
2018-07-10AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARCOL INDUSTRIAL POOLE 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 MARCOL INDUSTRIAL POOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MARCOL INDUSTRIAL POOLE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARCOL INDUSTRIAL POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOL INDUSTRIAL POOLE LIMITED
Trademarks
We have not found any records of MARCOL INDUSTRIAL POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOL INDUSTRIAL POOLE 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 (41100 - Development of building projects) as MARCOL INDUSTRIAL POOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCOL INDUSTRIAL POOLE 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 MARCOL INDUSTRIAL POOLE 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 MARCOL INDUSTRIAL POOLE 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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    Other companies at postcode W1H 7PE