Active
Company Information for MARRIOTT GIBBS REES WALLIS LIMITED
FIRST FLOOR, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF,
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Company Registration Number
04041587
Private Limited Company
Active |
Company Name | ||
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MARRIOTT GIBBS REES WALLIS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, UNIT 4 BROADFIELD COURT SHEFFIELD S8 0XF Other companies in S1 | ||
Previous Names | ||
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Company Number | 04041587 | |
---|---|---|
Company ID Number | 04041587 | |
Date formed | 2000-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB308457845 |
Last Datalog update: | 2024-08-05 06:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
TINA DAWN HAVENHAND |
||
ALAN PICKSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MARRIOTT |
Company Secretary | ||
DAVID JOHN MARRIOTT |
Director | ||
LAWRENCE GRAHAM GUNSTONE ALLEN |
Director | ||
PHYLLIS CHARLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGRW LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
MGRW FINANCIAL SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MGRW LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
MGRW FINANCIAL SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Tina Dawn Havenhand as a person with significant control on 2021-08-10 | |
CH01 | Director's details changed for Mrs Tina Dawn Havenhand on 2021-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 13-17 Paradise Square Sheffield South Yorkshire S1 2DE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PICKSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARRIOTT | |
PSC07 | CESSATION OF DAVID JOHN MARRIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA DAWN HAVENHAND | |
TM02 | Termination of appointment of David John Marriott on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/09/15 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Marriott on 2014-08-14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Marriott on 2014-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN MARRIOTT on 2014-08-06 | |
AP01 | DIRECTOR APPOINTED MRS TINA DAWN HAVENHAND | |
AP01 | DIRECTOR APPOINTED MR ALAN PICKSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040415870001 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE GRAHAM GUNSTONE ALLEN | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN MARRIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS CHARLES | |
AR01 | 27/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARRIOTT / 27/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CERTNM | COMPANY NAME CHANGED MARRIOTT GIBBS LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: HUTTON'S BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 4ES | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 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 MARRIOTT GIBBS REES WALLIS 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 |
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. |