Marpaul Group Limited

Company Name	Marpaul Group Limited
Director	Ronald John Clark
Company Status	Active
Company Number	01947364
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)
Previous Name	Marpaul Electrical Limited

Business Activity

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

Directors

Director Name	Mr Ronald John Clark
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Heating Ventilation Eng Consul
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Pauline Vivian Clark
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	marpaul.co.uk
Telephone	01732 852342
Telephone region	Sevenoaks

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£9,327
Cash	£977
Current Liabilities	£149,601

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
28 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
28 January 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
25 January 2022	Second filing of Confirmation Statement dated 13 September 2021 (3 pages)
24 January 2022	Notification of Ronald John Clark as a person with significant control on 6 April 2016 (2 pages)
24 January 2022	Change of details for Mrs Pauline Vivian Clark as a person with significant control on 24 January 2022 (2 pages)
13 September 2021	Cessation of Ronald John Clark as a person with significant control on 1 September 2021 (1 page)
13 September 2021	Change of details for Mrs Pauline Vivian Clark as a person with significant control on 1 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022 (6 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
16 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
6 November 2018	Change of details for Mrs Pauline Vivian Clark as a person with significant control on 6 April 2016 (2 pages)
6 November 2018	Change of details for Mr Ronald John Clark as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
22 September 2017	Director's details changed for Mr Ronald John Clark on 21 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Ronald John Clark on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Ronald John Clark on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mrs Pauline Vivian Clark as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mrs Pauline Vivian Clark as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Ronald John Clark as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Ronald John Clark as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Ronald John Clark on 21 September 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Director's details changed for Mr Ronald John Clark on 15 February 2016 (2 pages)
10 November 2016	Director's details changed for Mr Ronald John Clark on 15 February 2016 (2 pages)
10 November 2016	Secretary's details changed for Mrs Pauline Vivian Clark on 15 February 2016 (1 page)
10 November 2016	Secretary's details changed for Mrs Pauline Vivian Clark on 15 February 2016 (1 page)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
25 October 2016	Termination of appointment of Pauline Vivian Clark as a secretary on 20 October 2016 (1 page)
25 October 2016	Termination of appointment of Pauline Vivian Clark as a secretary on 20 October 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Secretary's details changed for Mrs Pauline Vivian Clark on 1 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Mrs Pauline Vivian Clark on 1 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Mrs Pauline Vivian Clark on 1 November 2013 (2 pages)
12 November 2013	Annual 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 2013	Director's details changed for Mr Ronald John Clark on 10 July 2013 (2 pages)
12 November 2013	Director's details changed for Mr Ronald John Clark on 10 July 2013 (2 pages)
12 November 2013	Annual 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 2013	Annual 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 2013	Director's details changed for Mr Ronald John Clark on 19 March 2013 (2 pages)
8 November 2013	Secretary's details changed for Mrs Pauline Vivian Clark on 19 March 2013 (2 pages)
8 November 2013	Secretary's details changed for Mrs Pauline Vivian Clark on 19 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Ronald John Clark on 19 March 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 14 May 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 07/11/08; full list of members (3 pages)
8 December 2008	Return made up to 07/11/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 07/11/07; full list of members (2 pages)
7 January 2008	Return made up to 07/11/07; full list of members (2 pages)
10 January 2007	Return made up to 07/11/06; full list of members (2 pages)
10 January 2007	Return made up to 07/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005	Return made up to 07/11/05; full list of members (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
28 November 2005	Return made up to 07/11/05; full list of members (2 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
26 November 2004	Return made up to 07/11/04; full list of members (6 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2004	Return made up to 07/11/03; full list of members (6 pages)
2 February 2004	Return made up to 07/11/03; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
14 February 2002	Return made up to 25/10/01; full list of members (6 pages)
14 February 2002	Return made up to 25/10/01; full list of members (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 February 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1998	Return made up to 07/11/98; no change of members (4 pages)
10 November 1998	Return made up to 07/11/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1997	Return made up to 07/11/97; no change of members (4 pages)
5 November 1997	Return made up to 07/11/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1996	Return made up to 07/11/96; full list of members (6 pages)
12 November 1996	Return made up to 07/11/96; full list of members (6 pages)
9 August 1996	Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
5 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1995	Return made up to 07/11/95; change of members (6 pages)
13 November 1995	Return made up to 07/11/95; change of members (6 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (17 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (17 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
19 July 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)

Marpaul Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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