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STEVE MARLES AND SONS LIMITED

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

This company is commonly known as Steve Marles And Sons Limited. The company was founded 19 years ago and was given the registration number 05247292. The firm's registered office is in HONITON. You can find them at 2 Belle Vue Cottages, Fenny Bridges, Honiton, Devon. This company's SIC code is 43310 - Plastering.

Company Information

Name:STEVE MARLES AND SONS LIMITED
Company Number:05247292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:2 Belle Vue Cottages, Fenny Bridges, Honiton, Devon, EX14 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Belle Vue Cottages, Fenny Bridges, Honiton, EX14 3BJ

Secretary01 October 2004Active
2 Belle Vue Cottage, Fenny Bridges, Honiton, EX14 3BJ

Director01 October 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 October 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 October 2004Active

People with Significant Control

Mr Stephen Marles
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:2, Belle Vue Cottages, Honiton, EX14 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angie Marles
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:2, Belle Vue Cottages, Honiton, EX14 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-12-31Gazette

Gazette filings brought up to date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-27Gazette

Gazette notice compulsory.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-01-02Gazette

Gazette filings brought up to date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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