R.Marus & Company Limited

Company Name	R.Marus & Company Limited
Company Status	Active
Company Number	00250485
Category	Private Limited Company
Incorporation Date	30 August 1930(93 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Margaret Patricia Marus
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 April 1992(61 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Director Name	Mr Richard Benedict Marus
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(92 years, 8 months after company formation)
Appointment Duration	1 year
Role	NHS Manager
Country of Residence	England
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Director Name	Mr Simon Timothy Marus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(92 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Director Name	Miss Tara Luisa Marus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(92 years, 8 months after company formation)
Appointment Duration	1 year
Role	Ceo Media Agency
Country of Residence	England
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Secretary Name	Miss Tara Luisa Marus
Status	Current
Appointed	07 August 2023(93 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Secretary Name	Richard Peter Gibson Marus
Nationality	British
Status	Resigned
Appointed	04 April 1992(61 years, 7 months after company formation)
Appointment Duration	31 years, 4 months (resigned 07 August 2023)
Role	Company Director
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Director Name	Mr Richard Peter Gibson Marus
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(83 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 August 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Oakley Road Warlingham Surrey CR6 9BF

Contact

Website	petermarus.com
Telephone	07 836225390
Telephone region	Mobile

Location

Registered Address	2 Oakley Road Warlingham Surrey CR6 9BF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Shareholders

1000 at £1	Margaret Patricia Marus 50.00% Ordinary
1000 at £1	Richard Peter Gibson Marus 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,963
Cash	£178,850
Current Liabilities	£78,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

16 October 2023	Appointment of Mr Simon Timothy Marus as a director on 21 April 2023 (2 pages)
16 October 2023	Appointment of Mr Richard Benedict Marus as a director on 21 April 2023 (2 pages)
16 October 2023	Appointment of Miss Tara Luisa Marus as a director on 21 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
14 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 July 2019	Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 5 April 2018 (5 pages)
8 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
10 October 2016	Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
10 October 2016	Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,000 (4 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,000 (4 pages)
18 April 2016	Appointment of Mr Richard Peter Gibson Marus as a director on 4 April 2014 (2 pages)
18 April 2016	Appointment of Mr Richard Peter Gibson Marus as a director on 4 April 2014 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (3 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (3 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,000 (3 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,000 (3 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,000 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Secretary's details changed for Richard Peter Gibson Marus on 5 April 2013 (1 page)
30 April 2013	Secretary's details changed for Richard Peter Gibson Marus on 5 April 2013 (1 page)
30 April 2013	Director's details changed for Mrs Margaret Patricia Marus on 5 April 2013 (2 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Secretary's details changed for Richard Peter Gibson Marus on 5 April 2013 (1 page)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Director's details changed for Mrs Margaret Patricia Marus on 5 April 2013 (2 pages)
30 April 2013	Director's details changed for Mrs Margaret Patricia Marus on 5 April 2013 (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Secretary's details changed for Richard Peter Gibson Marus on 4 April 2011 (2 pages)
4 April 2011	Director's details changed for Mrs Margaret Patricia Marus on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Richard Peter Gibson Marus on 4 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Richard Peter Gibson Marus on 4 April 2011 (2 pages)
4 April 2011	Director's details changed for Mrs Margaret Patricia Marus on 4 April 2011 (2 pages)
4 April 2011	Director's details changed for Mrs Margaret Patricia Marus on 4 April 2011 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Mrs Margaret Patricia Marus on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mrs Margaret Patricia Marus on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mrs Margaret Patricia Marus on 6 April 2010 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008	Return made up to 04/04/08; full list of members (3 pages)
5 April 2008	Return made up to 04/04/08; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007	Return made up to 04/04/07; full list of members (2 pages)
1 May 2007	Return made up to 04/04/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 04/04/06; full list of members (6 pages)
2 May 2006	Return made up to 04/04/06; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 04/04/05; full list of members (6 pages)
21 April 2005	Return made up to 04/04/05; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
2 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 May 2003	Return made up to 04/04/03; full list of members (6 pages)
2 May 2003	Return made up to 04/04/03; full list of members (6 pages)
2 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2002	Return made up to 04/04/02; full list of members (6 pages)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2002	Return made up to 04/04/02; full list of members (6 pages)
8 May 2001	Return made up to 04/04/01; no change of members (6 pages)
8 May 2001	Return made up to 04/04/01; no change of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 May 2000	Return made up to 04/04/00; no change of members (6 pages)
5 May 2000	Return made up to 04/04/00; no change of members (6 pages)
13 April 1999	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
13 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 April 1999	Return made up to 04/04/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
13 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 June 1998	Return made up to 04/04/98; full list of members (6 pages)
21 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 June 1998	Return made up to 04/04/98; full list of members (6 pages)
18 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997	Return made up to 04/04/97; full list of members (6 pages)
18 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997	Return made up to 04/04/97; full list of members (6 pages)
23 July 1996	Return made up to 04/04/96; full list of members (6 pages)
23 July 1996	Return made up to 04/04/96; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 July 1995	Return made up to 04/04/95; no change of members (4 pages)
4 July 1995	Return made up to 04/04/95; no change of members (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

R.Marus & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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