Active
Company Information for MARBHP LIMITED
FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB,
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Company Registration Number
08331798
Private Limited Company
Active |
Company Name | |
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MARBHP LIMITED | |
Legal Registered Office | |
FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY WD4 9JB Other companies in NW11 | |
Company Number | 08331798 | |
---|---|---|
Company ID Number | 08331798 | |
Date formed | 2012-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARCO ABBIATI |
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JAMES SMIRTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
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HARRY MICHAEL NUGENT |
Director | ||
RICHARD LESLIE BENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPUS GYMNASTICS CLUB LTD | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PLASNETS SOLUTIONS LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HMN LONDON LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2013-09-24 | |
SNRDCO 3073 LIMITED | Director | 2012-04-02 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
TENAX PLASTICS LIMITED | Director | 2004-05-13 | CURRENT | 1992-11-20 | Dissolved 2017-02-14 | |
MESH4 LTD | Director | 2017-09-12 | CURRENT | 1997-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
Director's details changed for Mr James Smirthwaite on 2024-04-18 | ||
Change of details for Mr James Michael Smirthwaite as a person with significant control on 2024-04-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Kings House Business Centre Station Road Kings Langley WD4 8LZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC07 | CESSATION OF HARRY MICHAEL NUGENT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MICHAEL NUGENT | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Harry Michael Nugent as a person with significant control on 2017-06-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SMIRTHWAITE | |
PSC07 | CESSATION OF MARCO ABBIATI AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM 10/14 Accommodation Road Golders Green London NW11 8ED | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 150 | |
SH02 | Sub-division of shares on 2017-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES SMIRTHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 64 | |
SH06 | 31/12/15 STATEMENT OF CAPITAL GBP 66 | |
SH06 | 30/11/15 STATEMENT OF CAPITAL GBP 67 | |
SH06 | 30/10/15 STATEMENT OF CAPITAL GBP 68 | |
SH06 | 30/09/15 STATEMENT OF CAPITAL GBP 69 | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 150 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 70 | |
SH06 | 15/10/15 STATEMENT OF CAPITAL GBP 70 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 14/12/14 FULL LIST | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 14/12/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 31/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE BENCE | |
AP01 | DIRECTOR APPOINTED MR MARCO ABBIATI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | CENTRIC SPV 1 LIMITED |
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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 MARBHP LIMITED
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as MARBHP LIMITED are:
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. |