Mardell-pick Design Limited. Head office in South Croydon. Check Director.

Mardell-pick Design Limited, South Croydon

About
Name: Mardell-pick Design Limited
Number: 03138729
Incorporation date: 1995-12-18
End of financial year: 30 September


Address:	27 The Woodfields South Croydon CR2 0HG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Martin M.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-09-30
Current Assets	13,041	10,958	4,451	10,418	10,205	8,614	13,703	16,961	4,907	4,662	3,940	2,986
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,347	2,851	446	4,457	1,884	-	-	-	-	-	-	-
Tangible Fixed Assets	4,434	1,770	-	1,337	668	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,440	2,851	446	4,457	1,884	-	-	-	-	-	-	-

Mardell-Pick Design Limited was dissolved on 2023-04-04. Mardell-pick Design was a private limited company that was located at 27 The Woodfields, South Croydon, CR2 0HG, Surrey. Its net worth was estimated to be approximately 5347 pounds, while the fixed assets that belonged to the company amounted to 4434 pounds. This company (formed on 1995-12-18) was run by 2 directors and 1 secretary.
Director Rhona M. who was appointed on 19 May 2005.
Director Martin M. who was appointed on 18 December 1995.
Moving on to the secretaries, we can name: Rhona M. appointed on 17 February 1997.

The company was officially classified as "specialised design activities" (74100). The latest confirmation statement was filed on 2021-12-15 and last time the statutory accounts were filed was on 30 September 2022. 2015-12-15 was the date of the last annual return.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, October 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, October 2022 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 20th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 11th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/11 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/08 with complete member list filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/22 with complete member list filed on: 22nd, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/02/09 with complete member list filed on: 9th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/09 with complete member list filed on: 9th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, August 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, August 1997 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/11 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, February 1996 \| accounts	Free Download (1 page)

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