Company NameMarpaul Group Limited
DirectorRonald John Clark
Company StatusActive
Company Number01947364
CategoryPrivate Limited Company
Incorporation Date16 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ronald John Clark
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleHeating Ventilation Eng Consul
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr Ronald John Clark
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleHeating Ventilation Eng Consul
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMrs Pauline Vivian Clark
NationalityBritish
StatusCurrent
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameMrs Pauline Vivian Clark
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 2 months after company formation)
Appointment Duration24 years, 11 months (resigned 20 October 2016)
RoleCompany Director
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Contact

Websitemarpaul.co.uk
Telephone01732 852342
Telephone regionSevenoaks

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

5.5k at £1Mr Ronald John Clark
50.00%
Ordinary
5.5k at £1Mrs Pauline Vivian Clark
50.00%
Ordinary

Financials

Year2014
Net Worth£9,327
Cash£977
Current Liabilities£149,601

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return7 November 2017 (1 week, 6 days ago)
Next Return Due21 November 2018 (1 year from now)

Filing History

22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 11,000
(4 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 11,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 11,000
(4 pages)
11 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 11,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013Secretary's details changed for Mrs Pauline Vivian Clark on 1 November 2013 (2 pages)
13 November 2013Secretary's details changed for Mrs Pauline Vivian Clark on 1 November 2013 (2 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 11,000
(4 pages)
12 November 2013Director's details changed for Mr Ronald John Clark on 10 July 2013 (2 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 11,000
(4 pages)
8 November 2013Secretary's details changed for Mrs Pauline Vivian Clark on 19 March 2013 (2 pages)
8 November 2013Director's details changed for Mr Ronald John Clark on 19 March 2013 (2 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 14 May 2010 (1 page)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 February 2009Accounts for a small company made up to 31 March 2008 (7 pages)
8 December 2008Return made up to 07/11/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008Return made up to 07/11/07; full list of members (2 pages)
10 January 2007Return made up to 07/11/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005Return made up to 07/11/05; full list of members (2 pages)
28 November 2005Registered office changed on 28/11/05 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
26 November 2004Return made up to 07/11/04; full list of members (6 pages)
20 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2004Return made up to 07/11/03; full list of members (6 pages)
6 January 2004Accounts for a small company made up to 31 March 2003 (8 pages)
14 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002Return made up to 07/11/02; full list of members (6 pages)
14 February 2002Return made up to 25/10/01; full list of members (6 pages)
28 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
16 February 2001Return made up to 07/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 1998Return made up to 07/11/98; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1997Return made up to 07/11/97; no change of members (4 pages)
14 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1996Return made up to 07/11/96; full list of members (6 pages)
9 August 1996Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
5 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1995Return made up to 07/11/95; change of members (6 pages)
16 October 1995Full group accounts made up to 31 March 1995 (17 pages)
16 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995Accounting reference date shortened from 30/09 to 31/03 (1 page)