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Marcos Heritage Spares Ltd

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Reports

Full Company ReportMARCOS HERITAGE SPARES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£5,278 +74.95%
Employees£3 -66.67%
Total assets£87,417 +21.94%

Details

Company type Private Limited Company, Active
Company Number 03798814
Record last updated Friday, March 29, 2024 4:01:11 PM UTC
Official Address Littleton Garage Semington Trowbridge Wiltshire Ba146lf Summerham And Seend
There are 2 companies registered at this street
Locality Summerham And Seend
Region England
Postal Code BA146LF
Sector Maintenance and repair of motor vehicles

Charts

Visits

MARCOS HERITAGE SPARES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92016-62024-82024-100123456

Searches

MARCOS HERITAGE SPARES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-801

Directors

Document Type Publication date Download link
Registry Mar 28, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 28, 2024 Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Registry Mar 26, 2024 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 17, 2022 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 17, 2021 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Right To Appoint And Remove Directors Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors and one Member Of a Firm With Right To Appoint And Remove Directors
Registry Apr 7, 2016 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Aug 6, 2015 Annual return Annual return
Financials Jan 23, 2015 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Dec 26, 2012 Resignation of 3 people: one Engineer, one Nominee Secretary, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Engineer, one Nominee Secretary, one Secretary (a woman) and one Director (a man)
Registry Dec 26, 2012 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jul 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2012 Annual return Annual return
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Financials Sep 22, 2005 Annual accounts 3798... Annual accounts 3798...
Registry Jul 1, 2005 Annual return Annual return
Registry Jul 12, 2004 Annual return 3798... Annual return 3798...
Financials May 19, 2004 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Jul 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 1999 Elective resolution Elective resolution
Registry Jun 28, 1999 Resignation of a secretary Resignation of a secretary
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