123V LTD - Manufacture of glass fibres - A business based in United Kingdom registered with Companies House

Company Overview

About 123v Ltd

123V LTD was founded on 1997-09-22 and has its registered office in Tillicoultry. The organisation's status is listed as "Active". 123v Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

123V LTD

Legal Registered Office

CANOPY HOUSE RAMSAY STREET
COALSNAUGHTON
TILLICOULTRY
CLACKMANNANSHIRE
FK13 6LH
Other companies in FK13

Previous Names

G.R.P. CANOPIES PLC

22/03/2013

Filing Information

Company Number		SC178923
Company ID Number		SC178923
Date formed		1997-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB828050048

Last Datalog update:	2024-04-06 22:17:36
Primary Source:	Companies House

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Company Officers of 123V LTD

Current Directors

Officer	Role	Date Appointed
ANN TASKER	Company Secretary	2014-05-27
DAVID JOHN FREEMAN	Director	2008-06-25
JEAN ANN FREEMAN	Director	2008-06-25
ALEXANDRA JAYNE MARLIN	Director	2010-06-15
ROBIN ARTHUR MARLIN	Director	2002-06-14
SAMUEL ARTHUR MARLIN	Director	2016-09-19
SOFFIA MARLIN	Director	2018-02-14
WILLIAM DEREK MARLIN	Director	2018-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOFFIA MARLIN	Director	2015-04-01	2018-01-29
WILLIAM DEREK MARLIN	Director	2016-03-23	2018-01-25
SAMUEL ARTHUR MARLIN	Director	2007-04-01	2016-08-15
ROBIN ARTHUR MARLIN	Company Secretary	2010-10-01	2014-05-27
MARCO BAIARDO	Director	2010-05-26	2012-03-30
MICHELLE O'BRIEN	Director	2009-06-09	2011-07-29
MACFARLANE GRAY LIMITED	Company Secretary	2010-09-01	2010-10-01
ROBIN ARTHUR MARLIN	Company Secretary	2002-03-16	2010-09-01
ALEXANDRA JAYNE MARLIN	Director	2002-03-16	2010-06-14
JENNESS MITCHELL	Director	2006-04-06	2009-05-29
LAWRENCE MICHAEL ELIDOR HORNE	Director	2004-01-01	2007-08-14
CHRISTOPHER JOHN WARD	Director	2002-06-14	2006-05-30
KEVAN LINTON	Director	1999-03-05	2004-03-31
WILLIAM DEREK MARLIN	Company Secretary	1997-09-22	2002-03-16
KEVIN LEASK	Director	1997-09-22	2002-03-16
WILLIAM DEREK MARLIN	Director	1997-09-22	2002-03-16
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-09-22	1997-09-22

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Installer/Fitter	High Wycombe	Looking for Canopy/Carport/Veranda fitter's ideally suited to someone with a background in conservatory installation/window installation. Full UK driving	2016-05-20

Jobs results powered by Indeed

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
2024-03-04		Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-03-04		Re-registration of memorandum and articles of association
2024-03-04		Certificate of re-registration from Public Limited Company to Private
2024-03-04		Re-registration from a public company to a private limited company
2024-01-29		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-28		FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARTHUR MARLIN
2023-02-10		Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-01
2023-02-10		Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-01
2023-01-11		Change of details for Mr Robin Arthur Marlin as a person with significant control on 2023-01-11
2023-01-11		Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 2023-01-11
2023-01-11		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-25		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEREK MARLIN
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10	AP01	DIRECTOR APPOINTED MRS PAMELA ANDERSON
2019-12-18	AP01	DIRECTOR APPOINTED MR ROBERT STEWART DRYSDALE
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-16	AP01	DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN
2018-02-16	AP01	DIRECTOR APPOINTED MISS SOFFIA MARLIN
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SOFFIA MARLIN
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEREK MARLIN
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 101350
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-25	CH01	Director's details changed for Miss Soffia Robin Marlin on 2017-10-25
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 101250
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19	AP01	DIRECTOR APPOINTED MR SAMUEL ARTHUR MARLIN
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL ARTHUR MARLIN
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 101150
2016-06-23	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-03-23	AP01	DIRECTOR APPOINTED MR WILLIAM DEREK MARLIN
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1789230003
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 101150
2015-05-28	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AP01	DIRECTOR APPOINTED MISS SOFFIA ROBIN MARLIN
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 50800
2014-09-22	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-06-10	AP03	Appointment of Mrs Ann Tasker as company secretary
2014-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN MARLIN
2014-05-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 50800
2013-09-24	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-22	RES15	CHANGE OF NAME 22/03/2013
2013-03-22	CERTNM	COMPANY NAME CHANGED G.R.P. CANOPIES PLC CERTIFICATE ISSUED ON 22/03/13
2012-11-02	AR01	22/09/12 FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO BAIARDO
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011
2011-10-20	AR01	22/09/11 FULL LIST
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/07/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MARLIN / 01/07/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/07/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/07/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BAIARDO / 01/07/2011
2011-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/07/2011
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'BRIEN
2011-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 6 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT SCOTLAND
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-08	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-11-08	AUDR	AUDITORS' REPORT
2010-11-08	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-11-08	BS	BALANCE SHEET
2010-11-08	AUDS	AUDITORS' STATEMENT
2010-11-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-11-08	RES02	REREG PRI TO PLC; RES02 PASS DATE:29/10/2010
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY MACFARLANE GRAY LIMITED
2010-10-25	AP03	SECRETARY APPOINTED MR ROBIN ARTHUR MARLIN
2010-10-21	AR01	22/09/10 FULL LIST
2010-10-20	AP04	CORPORATE SECRETARY APPOINTED MACFARLANE GRAY LIMITED
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CANOPY HOUSE, RAMSAY STREET COALSNAUGHTON TILLICOULTRY CLACKMANNANSHIRE FK13 6LH
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE O'BRIEN / 01/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARTHUR MARLIN / 01/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR MARLIN / 01/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN FREEMAN / 01/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREEMAN / 01/09/2010
2010-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN MARLIN
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARLIN
2010-06-15	CH01	CHANGE PERSON AS DIRECTOR
2010-06-15	TM01	TERMINATE DIR APPOINTMENT
2010-06-15	AP01	DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MARLIN
2010-06-01	AP01	DIRECTOR APPOINTED MR MARCO BAIARDO
2010-05-06	RES13	RESERVES CAPITALISED - INCREASE CAP 22/04/2010
2010-05-06	RES01	ALTER ARTICLES 22/04/2010
2010-05-06	SH01	22/04/10 STATEMENT OF CAPITAL GBP 50800
2009-10-22	AR01	22/09/09 FULL LIST
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-12	288a	DIRECTOR APPOINTED MICHELLE O'BRIEN
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR JENNESS MITCHELL
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARLIN / 07/10/2008
2008-10-08	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-06	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26	288a	DIRECTOR APPOINTED MRS JEAN ANN FREEMAN
2008-06-26	288a	DIRECTOR APPOINTED MR DAVID JOHN FREEMAN
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARLIN / 25/06/2008

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23140 - Manufacture of glass fibres

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1137148	Active			Licenced property: RAMSAY STREET CANOPY HOUSE COALSNAUGHTON TILLICOULTRY COALSNAUGHTON GB FK13 6LH;LOWER MILL STREET 1 BARNPARK DRIVE TILLICOULTRY GB FK13 6BP. Correspondance address: RAMSAY STREET CANOPY HOUSE COALSNAUGHTON TILLICOULTRY COALSNAUGHTON GB FK13 6LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 123V LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-13	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-09-06	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2007-03-22	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 123V LTD

Intangible Assets

Patents

We have not found any records of 123V LTD registering or being granted any patents

Domain Names

123V LTD owns 11 domain names.

123V.co.uk canopiescarports.co.uk canopiesgrp.co.uk carcanopies.co.uk carportcarports.co.uk carports.co.uk carportscanopies.co.uk carportscarport.co.uk verandas.co.uk 123veranda.co.uk 123verandah.co.uk

Trademarks

We have not found any records of 123V LTD registering or being granted any trademarks

Income

Government Income

Government spend with 123V LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Horsham District Council	2016-09-08	GBP £1,983	CYCLIC MAINTENANCE
Birmingham City Council	2015-01-20	GBP £4,488
Birmingham City Council	2014-09-26	GBP £12,636
Kent County Council	2013-10-28	GBP £6,441	Design Fees - External

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 123V 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 123V 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 123V LTD 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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