| Company Name | Maris Works Limited |
|---|---|
| Director | Julian Nicholas Smith |
| Company Status | Active |
| Company Number | 03876995 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Previous Name | Broomco (1982) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | John Neill Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(7 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| 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 | 27 July 2012(12 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR |
| Director Name | Julian Nicholas Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 January 2001) |
| Role | Secretary |
| Correspondence Address | 45 Marlyns Drive Burpham Guildford Surrey GU4 7LT |
| Secretary Name | Julian Nicholas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 September 2003) |
| Role | Secretary |
| Correspondence Address | 45 Marlyns Drive Burpham Guildford Surrey GU4 7LT |
| Director Name | Michael William Witherden |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 27 July 2012) |
| Role | Company Director |
| Correspondence Address | 13th Floor The Tower Building 11 York Road London SE1 7NX |
| Director Name | Mr David Anthony Gilbert |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 2002) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Merchistoun Moat Lane Prestwood Buckinghamshire HP16 9BT |
| Director Name | James John Hearn |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 24 October 2003) |
| Role | Pre Contracts Director |
| Correspondence Address | Flat 3 57 Merton Hall Road Wimbledon SW19 3PR |
| Director Name | Deborah Kirkby |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 February 2003) |
| Role | Design Director |
| Correspondence Address | 1a Holme Lacey Road Flat C Lee London SE12 0HP |
| Director Name | Mr Matthew Francis Harris |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wootha Weston Green Road Thames Ditton Surrey KT7 0HY |
| Secretary Name | Mr Simon Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 November 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 | 15 November 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 | 15 November 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 | 15 November 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 | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 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
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 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) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 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) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 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) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 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) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 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 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 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) |
| 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) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 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) |
| 30 August 2012 | Termination of appointment of Michael Witherden as a director (1 page) |
| 30 August 2012 | Appointment of Mr Julian Nicholas Smith as a director (2 pages) |
| 30 August 2012 | Termination of appointment of Michael Witherden as a director (1 page) |
| 30 August 2012 | Appointment of Mr Julian Nicholas Smith as a director (2 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 15 November 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) |
| 1 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 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) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael William Witherden on 15 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael William Witherden on 15 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for John Neill Mills on 15 November 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for John Neill Mills on 15 November 2009 (1 page) |
| 30 November 2009 | Termination of appointment of Matthew Harris as a director (1 page) |
| 30 November 2009 | Termination of appointment of Matthew Harris as a director (1 page) |
| 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) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 15/11/08; 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 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 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) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 10 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Return made up to 15/11/06; full list of members
|
| 8 December 2006 | Return made up to 15/11/06; full list of members
|
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 15/11/05; 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) |
| 13 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 15/11/04; full list of members (7 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) |
| 14 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page) |
| 8 October 2003 | Secretary resigned (2 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) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 30 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 18 August 2002 | Auditor's resignation (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (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) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 12 December 2001 | Return made up to 15/11/01; full list of members
|
| 12 December 2001 | Return made up to 15/11/01; full list of members
|
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 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) |
| 13 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 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) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | Secretary resigned;director resigned (1 page) |
| 17 December 1999 | Secretary resigned;director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 December 1999 | Memorandum and Articles of Association (12 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Memorandum and Articles of Association (12 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 30 November 1999 | Company name changed broomco (1982) LIMITED\certificate issued on 30/11/99 (3 pages) |
| 30 November 1999 | Company name changed broomco (1982) LIMITED\certificate issued on 30/11/99 (3 pages) |
| 15 November 1999 | Incorporation (17 pages) |
| 15 November 1999 | Incorporation (17 pages) |