Marlborough Executives Limited

Company Name	Marlborough Executives Limited
Company Status	Active
Company Number	03369212
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 11 months ago)
Previous Name	Puredouble Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jeanette Hales
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	2 Dunedin Road Rainham Essex RM13 8JX

Secretary Name	Jacqueline Adams
Nationality	British
Status	Current
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Pine Lodge 4 Bay Tree Close Orchard Road Bromley Kent BR1 2TS

Director Name	Mr Michael John Gaskell Syms
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge 4 Bay Tree Close Orchard Road Bromley Kent BR1 2TS

Director Name	Mr Edward Brian Hales
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dunedin Road Rainham Essex RM13 8JX

Director Name	Mr Andrew Herbert Noel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Parliament Close Prestwood Great Missenden Buckinghamshire HP16 9DT

Secretary Name	Linda Margaret Noel
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parliament Close Prestwood Great Missenden Buckinghamshire HP16 9DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marlex.co.uk

Location

Registered Address	35 Piccadilly London W1J 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Edward Hales 49.00% Ordinary
49 at £1	Jacqueline Adams 49.00% Ordinary
2 at £1	Michael John Gaskell Syms 2.00% Ordinary

Financials

Year	2014
Turnover	£152,501
Net Worth	£30,384
Cash	£33,157
Current Liabilities	£31,679

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Filing History

5 July 2023	Micro company accounts made up to 31 May 2023 (3 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 May 2022 (2 pages)
27 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 May 2021 (2 pages)
26 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
18 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
23 June 2015	Total exemption full accounts made up to 31 May 2015 (14 pages)
23 June 2015	Total exemption full accounts made up to 31 May 2015 (14 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Edward Brian Hales on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Michael John Gaskell Syms on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Michael John Gaskell Syms on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Jeanette Hales on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Jeanette Hales on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Edward Brian Hales on 12 May 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Director's change of particulars / edward hales / 15/06/2009 (2 pages)
15 June 2009	Return made up to 12/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / michael gaskell syms / 15/06/2009 (2 pages)
15 June 2009	Director's change of particulars / edward hales / 15/06/2009 (2 pages)
15 June 2009	Director's change of particulars / michael gaskell syms / 15/06/2009 (2 pages)
15 June 2009	Return made up to 12/05/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 1 hay hill london W1J 6DH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 1 hay hill london W1J 6DH (1 page)
23 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007	Return made up to 12/05/07; full list of members (6 pages)
1 June 2007	Return made up to 12/05/07; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 May 2006	Return made up to 12/05/06; full list of members (6 pages)
22 May 2006	Return made up to 12/05/06; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 June 2005	Return made up to 12/05/05; full list of members (6 pages)
27 June 2005	Return made up to 12/05/05; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 July 2004	Return made up to 12/05/04; full list of members (6 pages)
12 July 2004	Return made up to 12/05/04; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 June 2003	Return made up to 12/05/03; full list of members (6 pages)
25 June 2003	Return made up to 12/05/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
30 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
9 February 2001	Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 2001	Ad 01/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 1 hay hill berkeley square mayfair london W1X 7LF (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 1 hay hill berkeley square mayfair london W1X 7LF (1 page)
13 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 May 2000	Return made up to 12/05/00; full list of members (6 pages)
17 May 2000	Return made up to 12/05/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 June 1999	Return made up to 12/05/99; no change of members (4 pages)
8 June 1999	Return made up to 12/05/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
5 August 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: 4 parliament close prestwood great missenden buckinghamshire HP16 9DT (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 4 parliament close prestwood great missenden buckinghamshire HP16 9DT (1 page)
15 July 1997	New secretary appointed (2 pages)
20 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/97 (1 page)
20 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/97 (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Memorandum and Articles of Association (8 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Memorandum and Articles of Association (8 pages)
16 June 1997	Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 May 1997	Company name changed puredouble LIMITED\certificate issued on 29/05/97 (2 pages)
29 May 1997	Company name changed puredouble LIMITED\certificate issued on 29/05/97 (2 pages)
12 May 1997	Incorporation (9 pages)
12 May 1997	Incorporation (9 pages)

Marlborough Executives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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