Maris Advance Finance Limited

Company Name	Maris Advance Finance Limited
Directors	Simon Vaughan and Julian Nicholas Smith
Company Status	Active
Company Number	03840110
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Names	Broomco (1940) Limited and Maris Interiors South Limited

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 Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(2 years, 7 months after company formation)
Appointment Duration	22 years
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 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	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Robert James Stuart Aitken
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2001)
Role	Design Director
Correspondence Address	3 Pine Road Four Marks Alton Hampshire GU34 5EZ

Director Name	Zachary Douglas
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2000)
Role	Managing Director
Correspondence Address	8 Concorde House Green Lane Addlestone Surrey KT15 2TZ

Director Name	Mr Gregory Howard Harrison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2000)
Role	Contracts Director
Country of Residence	England
Correspondence Address	2 Fritham Close Totton Southampton Hampshire SO40 8FB

Director Name	Mr Aki Stamatis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Farnham Surrey GU10 4TJ

Secretary Name	Julian Nicholas Smith
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2006)
Role	Secretary
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Adam Brian Salazar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2002)
Role	Contracts Director
Correspondence Address	25 Montague Hall Place Bushey Hertfordshire WD23 1QG

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	4th Floor The Harlequin Building 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	Over 10 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

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 Simon Vaughan 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)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
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)
8 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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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	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	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 (3 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 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)
6 October 2010	Director's details changed for Mr Simon Vaughan on 13 September 2010 (2 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Mr Simon Vaughan on 13 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages)
6 October 2010	Secretary's details changed for John Neill Mills on 13 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Julian Nicholas Smith on 13 September 2010 (2 pages)
6 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	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	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	Return made up to 13/09/08; full list of members (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)
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	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)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 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)
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)
9 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
3 May 2002	Company name changed maris interiors south LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed maris interiors south LIMITED\certificate issued on 03/05/02 (2 pages)
9 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 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)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
20 September 2000	Return made up to 13/09/00; full list of members (7 pages)
20 September 2000	Return made up to 13/09/00; full list of members (7 pages)
16 May 2000	Secretary's particulars changed (1 page)
16 May 2000	Secretary's particulars changed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	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	New director appointed (2 pages)
4 November 1999	Memorandum and Articles of Association (10 pages)
4 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (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	Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 November 1999	Memorandum and Articles of Association (10 pages)
4 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 October 1999	Company name changed broomco (1940) LIMITED\certificate issued on 28/10/99 (3 pages)
28 October 1999	Company name changed broomco (1940) LIMITED\certificate issued on 28/10/99 (3 pages)
13 September 1999	Incorporation (17 pages)
13 September 1999	Incorporation (17 pages)