Company Information for MARPAUL LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARPAUL LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 01737699 | |
---|---|---|
Company ID Number | 01737699 | |
Date formed | 1983-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB770685208 |
Last Datalog update: | 2023-08-06 09:29:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARPAUL (TONBRIDGE 1) LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2022-02-02 | |
MARPAUL (TONBRIDGE 3) LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2022-04-12 | |
MARPAUL (TONBRIDGE 2) LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2022-04-12 | |
MARPAUL CONSTRUCTION LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2016-01-26 | |
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MARPAUL CO INC | Pennsylvannia | Unknown | |
MARPAUL DEVELOPMENTS LTD | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2014-08-29 | |
MARPAUL GROUP LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 1985-09-16 | |
MARPAUL HAMPSHIRE LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2016-02-02 | |
MARPAUL HOLDINGS LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 1983-07-07 | |
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MARPAUL HOLDINGS LTD. | 76 Douglas Drive Suite 302 Toronto Ontario M4W 2B4 | Active | Company formed on the 1965-02-12 |
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MARPAUL HOLDINGS PTY LTD | Active | Company formed on the 2016-04-27 | |
MARPAUL INVESTMENTS LIMITED | 77 HAVERSTOCK HILL LONDON UNITED KINGDOM NW3 4SL | Dissolved | Company formed on the 2015-08-13 | |
MARPAUL KENT LTD | 14 BERENGRAVE LANE RAINHAM GILLINGHAM KENT ME8 7LS | Active - Proposal to Strike off | Company formed on the 2019-03-04 | |
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MARPAUL LIMITED | HILLCREST BALLYSHEEDY CO. LIMERICK, LIMERICK, IRELAND | Active | Company formed on the 2018-10-12 |
MARPAUL LIMITED | 24, L-GHARIX, VJAL IT-TORRI GUDJA | Unknown | ||
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MARPAUL LLC | New Jersey | Unknown | |
MARPAUL LONDON LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 1971-04-19 | |
MARPAUL MANAGEMENT LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2016-10-27 | |
MARPAUL OAKWOOD PARK LTD | 40A STATION ROAD UPMINSTER ESSEX RM14 2TR | Dissolved | Company formed on the 2010-07-27 | |
MARPAUL PROPERTIES LIMITED | 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB | Active | Company formed on the 2003-01-13 |
Officer | Role | Date Appointed |
---|---|---|
RODNEY SPENCER CLARK |
||
RONALD JOHN CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE VIVIAN CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARPAUL MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
C4SI LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
HOUSE OF TOME LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PRO SPORTS COACHING LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARPAUL HAMPSHIRE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
K SPORTS MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
K SPORTS SOCCER LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
MARPAUL CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
THE GARDENS AT YALDING LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
KENT SKILLS ACADEMY LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MARPAUL HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 1983-07-07 | Active | |
12 PARK AVENUE DOVER MANAGEMENT LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MUSIC STATION LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
XTC SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-08-30 | |
MARPAUL SPORTS CIC | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
THE VILLAGE BAKERS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
MARPAUL SOUTHERN LIMITED | Director | 1995-02-20 | CURRENT | 1979-09-05 | Voluntary Arrangement | |
MARPAUL DEVELOPMENTS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MARPAUL GROUP LIMITED | Director | 1991-11-22 | CURRENT | 1985-09-16 | Active | |
MARPAUL LONDON LIMITED | Director | 1991-09-04 | CURRENT | 1971-04-19 | Active | |
MARPAUL SOUTHERN LIMITED | Director | 1991-07-02 | CURRENT | 1979-09-05 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017376990013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017376990010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017376990011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017376990010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017376990009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Rodney Spencer Clark as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF MARPAUL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC05 | Change of details for Marpaul Group Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Rodney Spencer Clark as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Ronald John Clark on 2017-09-21 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Pauline Vivian Clark on 2016-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CLARK / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE VIVIAN CLARK on 2016-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Rodney Spencer Clark on 2016-05-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017376990008 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE VIVIAN CLARK on 2013-07-19 | |
CH01 | Director's details changed for Mr Ronald John Clark on 2013-07-10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rodney Spencer Clark on 2012-12-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SPENCER CLARK / 12/12/2012 | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED MARPAUL INSULATIONS LIMITED CERTIFICATE ISSUED ON 15/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFRORD GREEN ESSEX IG8 8HD | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 619,686 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,077,460 |
Creditors Due Within One Year | 2013-03-31 | £ 2,916,254 |
Creditors Due Within One Year | 2012-03-31 | £ 2,903,366 |
Creditors and other liabilities
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 MARPAUL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,767 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 6,537 |
Current Assets | 2013-03-31 | £ 1,213,033 |
Current Assets | 2012-03-31 | £ 1,630,823 |
Debtors | 2013-03-31 | £ 370,714 |
Debtors | 2012-03-31 | £ 183,733 |
Secured Debts | 2013-03-31 | £ 2,318,725 |
Secured Debts | 2012-03-31 | £ 2,832,219 |
Stocks Inventory | 2013-03-31 | £ 840,552 |
Stocks Inventory | 2012-03-31 | £ 1,440,553 |
Tangible Fixed Assets | 2013-03-31 | £ 1,712,311 |
Tangible Fixed Assets | 2012-03-31 | £ 1,749,539 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
GROVE FARM PARK LIMITED | 2014-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to MARPAUL LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |