Company Information for MARIS INTERIORS SERVICES LIMITED
4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR,
|
Company Registration Number
01346421
Private Limited Company
Active |
Company Name | |
---|---|
MARIS INTERIORS SERVICES LIMITED | |
Legal Registered Office | |
4TH FLOOR THE HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR Other companies in SE1 | |
Company Number | 01346421 | |
---|---|---|
Company ID Number | 01346421 | |
Date formed | 1977-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 08:22:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEILL MILLS |
||
MICHAEL ANDREW HOWARD |
||
JULIAN NICHOLAS SMITH |
||
SIMON VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROGER GROOM |
Director | ||
MATTHEW FRANCIS HARRIS |
Director | ||
SIMON VAUGHAN |
Company Secretary | ||
GARY VERNON MALKIN |
Director | ||
JULIAN NICHOLAS SMITH |
Company Secretary | ||
DAVID GEOFFREY NOCK |
Director | ||
ANDREW JONATHAN HOLDER |
Director | ||
GERAINT ALUN GRAVILLE |
Director | ||
RICHARD ARTHUR GRIGGS |
Director | ||
AKI STAMATIS |
Director | ||
MICHAEL WILLIAM WITHERDEN |
Director | ||
MICHAEL TILL |
Director | ||
CHRISTOPHER DOWNES |
Director | ||
SARAH LOUISE ROTHNEY |
Director | ||
TIMOTHY DOWNES |
Company Secretary | ||
TIMOTHY DOWNES |
Director | ||
ROBERT MARK READ |
Director | ||
KEITH ARNOLD MAYNARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO GREEN ADVICE LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2001-05-21 | Active | |
FSL INTERIORS (UK) LIMITED | Company Secretary | 2007-06-09 | CURRENT | 1998-06-08 | Active | |
MARIS INTERIORS CITY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1996-02-22 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2001-11-06 | Active | |
MARIS WORKS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-11-15 | Active | |
MARIS GROUP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-27 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2002-11-19 | Active | |
MARIS WEST END LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-11 | Active | |
MARIS TRUSTEES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-10-20 | Active | |
MARIS EUROPE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS ADVANCE FINANCE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS MARKETING SERVICES LTD | Company Secretary | 2006-10-04 | CURRENT | 1999-09-10 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
HF PROPERTY INVESTMENTS LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
QUINDALUP LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2015-05-27 | |
MARIS INTERIORS UK LIMITED | Director | 2008-07-21 | CURRENT | 2008-04-24 | Dissolved 2014-08-26 | |
ATTACHVIEW PROPERTIES LIMITED | Director | 2003-09-22 | CURRENT | 1982-07-14 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Active | |
MARIS TRUSTEES LIMITED | Director | 2001-12-20 | CURRENT | 1995-10-20 | Active | |
MARIS GROUP LIMITED | Director | 2001-12-20 | CURRENT | 1998-11-27 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-06 | Active | |
MARIS EUROPE LIMITED | Director | 2001-10-01 | CURRENT | 1999-09-13 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
MARIS WORKS LIMITED | Director | 2012-07-27 | CURRENT | 1999-11-15 | Active | |
CANIMA LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2015-04-13 | |
MARIS INTERIORS UK LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-24 | Dissolved 2014-08-26 | |
MARIS INTERIORS CITY LIMITED | Director | 2005-03-01 | CURRENT | 1996-02-22 | Active | |
GO GREEN ADVICE LIMITED | Director | 2004-12-20 | CURRENT | 2001-05-21 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Active | |
MARIS ADVANCE FINANCE LIMITED | Director | 2002-04-26 | CURRENT | 1999-09-13 | Active | |
MARIS TRUSTEES LIMITED | Director | 2001-12-20 | CURRENT | 1995-10-20 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-06 | Active | |
MARIS EUROPE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-13 | Active | |
MARIS GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1998-11-27 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
JAZJOE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-05-13 | |
FURNITURE SOLUTIONS LIMITED | Director | 2009-07-13 | CURRENT | 1996-08-02 | Active | |
MARIS ADVANCE FINANCE LIMITED | Director | 2001-06-15 | CURRENT | 1999-09-13 | Active | |
MARIS MARKETING SERVICES LTD | Director | 2001-06-15 | CURRENT | 1999-09-10 | Active | |
MARIS INTERIORS CITY LIMITED | Director | 1999-02-04 | CURRENT | 1996-02-22 | Active | |
MARIS WEST END LIMITED | Director | 1998-12-09 | CURRENT | 1998-11-11 | Active | |
FSL INTERIORS (UK) LIMITED | Director | 1998-11-19 | CURRENT | 1998-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Vaughan on 2023-01-07 | ||
Director's details changed for Mr Michael Andrew Howard on 2023-01-07 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 99888.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 99888.5 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 99888.5 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 99888.5 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 13Th Floor the Tower Building 11 York Road London SE1 7NX | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER GROOM / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SMITH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOWARD / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEILL MILLS / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 01/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MARIS INTERIORS LIMITED CERTIFICATE ISSUED ON 12/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIS INTERIORS SERVICES LIMITED
MARIS INTERIORS SERVICES LIMITED owns 4 domain names.
maris-interiors.co.uk maris-synergy.co.uk maris-westend.co.uk maris-projects.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARIS INTERIORS SERVICES LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |