| Company Name | Maris Europe Limited |
|---|---|
| Directors | Julian Nicholas Smith and Michael Andrew Howard |
| Company Status | Active |
| Company Number | 03840101 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian Nicholas Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR |
| Director Name | Mr Michael Andrew Howard |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(2 years after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR |
| Secretary Name | John Neill Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2006(7 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR |
| Director Name | Michael Till |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 The Avenue Liphook Hampshire GU30 7QD |
| Secretary Name | Julian Nicholas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 September 2003) |
| Role | Secretary |
| Correspondence Address | 45 Marlyns Drive Burpham Guildford Surrey GU4 7LT |
| Secretary Name | Mr Simon Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(4 years after company formation) |
| Appointment Duration | 3 years (resigned 04 October 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kenwood Drive Walton On Thames Surrey KT12 5AU |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Contact
| Website | maris-interiors.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maris Interiors LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Charges
| 13 December 1999 | Delivered on: 29 December 1999 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 17 January 2023 | Director's details changed for Mr Michael Andrew Howard on 7 January 2023 (2 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 30 March 2021 | Resolutions
|
| 4 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 1 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 September 2013 | Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for John Neill Mills on 13 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Michael Andrew Howard on 13 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Michael Andrew Howard on 13 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for John Neill Mills on 13 September 2010 (1 page) |
| 5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Michael Andrew Howard on 13 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Michael Andrew Howard on 13 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for John Neill Mills on 13 September 2010 (1 page) |
| 4 October 2010 | Secretary's details changed for John Neill Mills on 13 September 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 23 September 2009 | Director's change of particulars / julian smith / 01/12/2008 (1 page) |
| 23 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 23 September 2009 | Director's change of particulars / julian smith / 01/12/2008 (1 page) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 17 September 2007 | Secretary's particulars changed (1 page) |
| 17 September 2007 | Secretary's particulars changed (1 page) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Return made up to 13/09/06; full list of members
|
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Return made up to 13/09/06; full list of members
|
| 21 November 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: redfields business park redfields lane, church crookham fleet hampshire GU52 0RD (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: redfields business park redfields lane, church crookham fleet hampshire GU52 0RD (1 page) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (2 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (2 pages) |
| 22 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 26 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2002 | Company name changed maris call centres LIMITED\certificate issued on 29/11/02 (2 pages) |
| 29 November 2002 | Company name changed maris call centres LIMITED\certificate issued on 29/11/02 (2 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 9 October 2001 | Return made up to 13/09/01; full list of members
|
| 9 October 2001 | Return made up to 13/09/01; full list of members
|
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 20 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 16 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Secretary resigned;director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Secretary resigned;director resigned (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 4 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 November 1999 | Resolutions
|
| 28 October 1999 | Company name changed broomco (1948) LIMITED\certificate issued on 28/10/99 (3 pages) |
| 28 October 1999 | Company name changed broomco (1948) LIMITED\certificate issued on 28/10/99 (3 pages) |
| 13 September 1999 | Incorporation (17 pages) |
| 13 September 1999 | Incorporation (17 pages) |