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J. MARR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Marr Limited. The company was founded 122 years ago and was given the registration number 00073874. The firm's registered office is in SOUTH KIRKBY. You can find them at Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J. MARR LIMITED
Company Number:00073874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1902
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director23 January 2009Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director-Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director21 September 2007Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director23 March 2010Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director21 September 2007Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director30 March 2020Active
6 Millbeck Lane, Cottingham, HU16 4EU

Secretary09 June 1997Active
41 Northfield Close, South Cave Brough, Hull, HU15 2EW

Secretary-Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary01 January 2002Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP

Secretary22 November 2013Active
East Lodge, Hall Lane, Elsham, DN20 0QY

Director30 April 1996Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP

Director01 January 2014Active
6 Millbeck Lane, Cottingham, HU16 4EU

Director27 March 1998Active
41 Northfield Close, South Cave Brough, Hull, HU15 2EW

Director-Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP

Director01 January 2014Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director21 September 2007Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director01 March 2005Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director15 December 1999Active
The Old Rectory, Sigglesthorne, Hull, HU11 5QA

Director-Active
6 Newbegin, Beverley, HU17 8EG

Director-Active
The Old Rectory, Sigglesthorne, Hull, HU11 5QA

Director-Active
Unit 18 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP

Director01 January 2014Active
Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director25 May 2012Active
18-20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England, WF9 3AP

Director28 April 2014Active
Madingley Endwood Drive, Little Aston Park, Little Aston, B74 3AJ

Director28 November 1994Active

People with Significant Control

J Marr & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20 Langthwaite Business Park, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type small.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Termination director company with name termination date.

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2022-11-29Address

Change registered office address company with date old address new address.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

Download
2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-23Officers

Change person director company with change date.

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2016-10-12Accounts

Accounts with accounts type full.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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