THE MARKETING LAB LTD

Non-Trading

General Information

NAME
THE MARKETING LAB LTD

COMPANY NUMBER
06007376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/11/2006 (18years old)

WEBSITE
www.themarketinglab.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
23/11/2006 14/09/2012
CLIFFE ASSOCIATES LIMITED

REGISTERED ADDRESS

2200 CENTURY WAY, THORPE PARK
LEEDS
LS15 8ZB

Telephone: 08448709235
TPS: No

TRADING ADDRESSES

2200 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB

Telephone: 8709235

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

NET WORTH

£13k

TOTAL LIABILITIES

£0

NET ASSETS

£13k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGE PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
THE MARKETING LAB LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Martin William Bellamy (928835099) has left the board
Date: 30/07/2024	Event: Martin William Bellamy (916997277) has left the board
Date: 19/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MARKETING LAB LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MARKETING LAB LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

NET WORTH

£13k

TOTAL LIABILITIES

£0

NET ASSETS

£13k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGE PARTNERSHIP LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Robin Thirkill 09/09/2023 - Present (1 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 17 Past: 23	View Report
Andrew Robin Thirkill 09/09/2023 - Present (1 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Elizabeth Cliffe 23/11/2006 - 05/01/2017 (10 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Nigel Jeremy Cliffe 23/11/2006 - Present (18years) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 23	View Report
Daniel Henry Otterburn 23/10/2012 - Present (12 years and 1 months) Born in Oct 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGE PARTNERSHIP GROUP LIMITED	Active - Accounts Filed	View Report
AGE PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
AGE ASSIST LIMITED	Active - Accounts Filed	View Report
AGE LIFETIME LIMITED	Active - Accounts Filed	View Report
THE MARKETING LAB LTD	Non-Trading	View Report
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EQUITY RELEASE ASSOCIATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Martin William Bellamy (928835099) has left the board
Date: 30/07/2024	Event: Martin William Bellamy (916997277) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Board Member Andrew Robin Thirkill (907966797) Appointed
Date: 26/09/2023	Event: Stephen Andrew Auckland (927119010) has left the board
Date: 26/09/2023	Event: New Board Member Andrew Robin Thirkill (931381966) Appointed
Date: 18/06/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Daniel Henry Otterburn (911023856) has left the board
Date: 19/05/2023	Event: New Board Member Stephen Andrew Auckland (927119010) Appointed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Jonathan Paul Simpson (911965959) has left the board
Date: 18/10/2021	Event: New Board Member Martin William Bellamy (916997277) Appointed
Date: 18/10/2021	Event: Jonathan Paul Simpson (922257629) has left the board
Date: 18/10/2021	Event: New Company Secretary Martin William Bellamy (928835099) Appointed
Date: 18/10/2021	Event: New Board Member Martin William Bellamy (916997277) Appointed
Date: 18/10/2021	Event: Jonathan Paul Simpson (922257629) has left the board
Date: 18/10/2021	Event: Jonathan Paul Simpson (911965959) has left the board
Date: 18/10/2021	Event: New Company Secretary Martin William Bellamy (928835099) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 26/08/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Change in Reg. Office
Date: 18/01/2017	Event: New Board Member Jonathan Paul Simpson (911965959) Appointed
Date: 18/01/2017	Event: Christine Elizabeth Cliffe (911703533) has left the board
Date: 18/01/2017	Event: Simon Kingston MacAulay (901199616) has left the board
Date: 18/01/2017	Event: Liam Joseph Rooney (901515662) has left the board
Date: 18/01/2017	Event: Nigel Jeremy Cliffe (911575359) has left the board
Date: 18/01/2017	Event: New Company Secretary Jonathan Paul Simpson (922257629) Appointed
Date: 18/01/2017	Event: New Board Member Tim John Loy (921787045) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Board Member Simon Kingston MacAulay (901199616) Appointed
Date: 07/12/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 23/08/2013	Event: New Accounts filed
Date: 11/01/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Annual Return filed
Date: 06/11/2012	Event: New Board Member Liam Joseph Rooney (901515662) Appointed
Date: 06/11/2012	Event: Liam Rooney (917310325) has left the board
Date: 05/11/2012	Event: Dan Otterburn (917310311) has left the board

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THE MARKETING LAB LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

£13k

£0

£13k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

£13k

£0

£13k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™