| Company Name | Marlowe Smoke Control Limited |
|---|---|
| Director | John Christopher Roberts |
| Company Status | Active |
| Company Number | 06904844 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Previous Name | JCR Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr John Christopher Roberts |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Contact
| Website | jcrsecurity.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 687511 |
| Telephone region | Romford |
Location
| Registered Address | 20 Grosvenor Place London SW1X 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £10 | John Roberts 51.00% Ordinary |
|---|---|
| 49 at £10 | Mrs Victoria Roberts 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,670 |
| Cash | £26,357 |
| Current Liabilities | £82,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 1 November 2023 | Company name changed jcr security LIMITED\certificate issued on 01/11/23
|
|---|---|
| 18 August 2023 | Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page) |
| 17 July 2023 | Appointment of Mr Robert James Flinn as a director on 17 July 2023 (2 pages) |
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 19 June 2023 | Resolutions
|
| 19 June 2023 | Memorandum and Articles of Association (10 pages) |
| 24 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
| 12 May 2023 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 20 Grosvenor Place London SW1X 7HN on 12 May 2023 (1 page) |
| 12 May 2023 | Notification of Marlowe Fire & Security Limited as a person with significant control on 20 April 2023 (2 pages) |
| 12 May 2023 | Appointment of Mr Alexander Peter Dacre as a director on 20 April 2023 (2 pages) |
| 12 May 2023 | Appointment of Mr Matthew James Allen as a secretary on 20 April 2023 (2 pages) |
| 12 May 2023 | Cessation of Victoria Roberts as a person with significant control on 20 April 2023 (1 page) |
| 12 May 2023 | Termination of appointment of John Christopher Roberts as a director on 20 April 2023 (1 page) |
| 12 May 2023 | Appointment of Mr Adam Thomas Councell as a director on 20 April 2023 (2 pages) |
| 12 May 2023 | Cessation of John Christopher Roberts as a person with significant control on 20 April 2023 (1 page) |
| 9 December 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 26 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 14 June 2021 | Director's details changed for Mr John Christopher Roberts on 1 May 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
| 14 June 2021 | Change of details for Mr John Christopher Roberts as a person with significant control on 1 May 2021 (2 pages) |
| 2 December 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 1 October 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 11 July 2019 | Notification of Victoria Roberts as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from Bandits Barn Bons Farm Stapleford Road Romford Essex RM4 1RP to Haslers Old Station Road Loughton Essex IG10 4PL on 11 July 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 13 May 2019 with updates (5 pages) |
| 11 July 2019 | Change of details for Mr John Chirstopher Roberts as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Director's details changed for Mr John Chirstopher Roberts on 12 May 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 May 2018 | Notification of John Christopher Roberts as a person with significant control on 1 July 2016 (2 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 3 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (16 pages) |
| 3 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (16 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 11 October 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Director's details changed for Mr John Roberts on 1 January 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Roberts on 1 January 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Mr John Roberts on 1 January 2011 (2 pages) |
| 25 September 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 25 September 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 13 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 13 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr John Roberts on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr John Roberts on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr John Roberts on 1 January 2010 (2 pages) |
| 13 May 2009 | Incorporation (13 pages) |
| 13 May 2009 | Incorporation (13 pages) |