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MULTI-MARQUES LTD (04880479)

MULTI-MARQUES LTD (04880479) is an active UK company. incorporated on 28 August 2003. with registered office in Hornbeam Park, Harrogate. The company operates in the Wholesale and Retail Trade sector, engaged in sale of used cars and light motor vehicles. MULTI-MARQUES LTD has been registered for 22 years. Current directors include HARRISON, Richard.

Company Number
04880479
Status
active
Type
ltd
Incorporated
28 August 2003
Age
22 years
Address
3 Sceptre House, Hornbeam Park, Harrogate, HG2 8PB
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of used cars and light motor vehicles
Directors
HARRISON, Richard
SIC Codes
45112

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Introduction
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MULTI-MARQUES LTD

MULTI-MARQUES LTD is an active company incorporated on 28 August 2003 with the registered office located in Hornbeam Park, Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. MULTI-MARQUES LTD was registered 22 years ago.(SIC: 45112)

Status

active

Active since 22 years ago

Company No

04880479

LTD Company

Age

22 Years

Incorporated 28 August 2003

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 6 March 2024 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2024
Period: 1 October 2022 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 28 August 2023 (2 years ago)
Submitted on 7 February 2024 (2 years ago)

Next Due

Due by 11 September 2024
For period ending 28 August 2024
Contact
Address

3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate, HG2 8PB,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Aug 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HARRISON, Richard

Active
Appleby Avenue, KnaresboroughHG5 9LZ
Born December 1969
Director
Appointed 28 Aug 2003

HARRISON, Katie

Resigned
Appleby Avenue, KnaresboroughHG5 9LZ
Secretary
Appointed 28 Aug 2003
Resigned 14 Jan 2011

PULEIKIS, Mark

Resigned
Low House, HarrogateHG3 1HY
Born July 1968
Director
Appointed 28 Aug 2003
Resigned 31 Mar 2009

Persons with significant control

1

Mr Richard Harrison

Active
3 Sceptre House, Hornbeam Park, HarrogateHG2 8PB
Born December 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Dissolved Compulsory Strike Off Suspended
28 November 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
19 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
6 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
3 September 2008
363aAnnual Return
Legacy
3 September 2008
288cChange of Particulars
Legacy
3 September 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
14 December 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
7 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
25 October 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 November 2005
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 November 2004
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
225Change of Accounting Reference Date
Incorporation Company
28 August 2003
NEWINCIncorporation