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Home > England & Wales Companies > VIVIEN MARLES, ASSOCIATES LIMITED
Company Information for

VIVIEN MARLES, ASSOCIATES LIMITED

FLAT 2, DALGLEISH CRESCENT, SHREWSBURY, SY3 9FW,
Company Registration Number
04298048
Private Limited Company
Active

Company Overview

About Vivien Marles, Associates Ltd
VIVIEN MARLES, ASSOCIATES LIMITED was founded on 2001-10-03 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Vivien Marles, Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIVIEN MARLES, ASSOCIATES LIMITED
 
Legal Registered Office
FLAT 2
DALGLEISH CRESCENT
SHREWSBURY
SY3 9FW
Other companies in W5
 
Filing Information
Company Number 04298048
Company ID Number 04298048
Date formed 2001-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:24:24
Primary Source:Companies House
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Company Officers of VIVIEN MARLES, ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES HENDERSON MACBETH
 Company Secretary 2001-11-12
IAN JAMES HENDERSON MACBETH
 Director 2001-11-12
VIVIEN ANNE MARLES
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-10-03 2001-11-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-10-03 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES HENDERSON MACBETH FIRECREST INTERNATIONAL LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29PSC07CESSATION OF VIVIEN ANNE MARLES AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 305 Regents Park Road London N3 1DP England
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/17 FROM 12-15 Hanger Green Ealing London W5 3AY
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0103/10/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANNE MARLES / 02/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HENDERSON MACBETH / 02/10/2009
2009-01-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 25/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-18CERTNMCOMPANY NAME CHANGED SPEED 8948 LIMITED CERTIFICATE ISSUED ON 18/07/02
2001-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bSECRETARY RESIGNED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to VIVIEN MARLES, ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIVIEN MARLES, ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIVIEN MARLES, ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VIVIEN MARLES, ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 4,470
Current Assets 2011-11-01 £ 4,470
Shareholder Funds 2011-11-01 £ 1,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIVIEN MARLES, ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVIEN MARLES, ASSOCIATES LIMITED
Trademarks
We have not found any records of VIVIEN MARLES, ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVIEN MARLES, ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as VIVIEN MARLES, ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIVIEN MARLES, ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVIEN MARLES, ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVIEN MARLES, ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SY3 9FW