Mars-Jones Limited

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mars-jones limited
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Mars-jones Limited

00479303•Private Limited With Share Capital

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW
WebsiteEmail01745818721

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Incorporated

09/03/1950

Company Age

76 years

Directors

4

Employees

55

SIC Code

49410

Risk

high risk

Company Overview

Registration, classification & business activity

Mars-jones Limited (00479303) is a private limited with share capital incorporated on 09/03/1950 (76 years old) and registered in bedford, MK452NW. The company operates under SIC code 49410 and is classified as Small.

Mars-jones is a privately owned 3pl logistics & storage operator in the north west.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 09/03/1950
MK452NW
55 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£3.16M

Net Assets

£-465.5K

Est. Turnover

£9.02M

AI Estimated
Unreported
Cash

£74

Key Metrics

55

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
C
christopher john flynn
director
C
christopher lynch
director
P
peter william gates
director
M
mary jeanette gates
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Mortgage
Date:26-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Address
Date:26-10-2006
Resolution
Category:Resolution
Date:22-02-2006
Legacy
Category:Capital
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Mortgage
Date:12-12-2005
Legacy
Category:Mortgage
Date:12-12-2005
Legacy
Category:Mortgage
Date:12-12-2005
Legacy
Category:Mortgage
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:12-12-2000
Resolution
Category:Resolution
Date:26-01-2000
Legacy
Category:Capital
Date:26-01-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Officers
Date:09-12-1997

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months2
60 Months5

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

3 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, MK452ND
3 Doolittle Yard Froghall Road, Ampthill, Bedford, Mk45 2Nw, MK452NWRegistered

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Contact

01745818721
info@mars-jones.co.uk
mars-jones.co.uk
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW