Marmaladejam Landscape Contracts Limited

Company Name	Marmaladejam Landscape Contracts Limited
Director	James Althaus
Company Status	Active
Company Number	06184192
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Althaus
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2b/C, Vanguard Court Rear Of 36-38 Peckham Ro London SE5 8QT

Secretary Name	Emma Althaus
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 7g Vanguard Court Rear Of 36-38 Peckham Road London SE5 8QT

Location

Registered Address	Studio 3.04, 3rd Floor, The Food Exchange New Covent Garden Market Nine Elms London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Emma Althaus 51.00% Ordinary
49 at £1	James Althaus 49.00% Ordinary

Financials

Year	2014
Net Worth	-£119,882
Cash	£2,642
Current Liabilities	£31,935

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

31 January 2024	Registered office address changed from Unit 2B/C, Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT England to Studio 3.04, 3rd Floor, the Food Exchange New Covent Garden Market Nine Elms London SW8 5EL on 31 January 2024 (1 page)
27 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 May 2018	Registered office address changed from Unit 7G Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT England to Unit 2B/C, Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT on 9 May 2018 (1 page)
24 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Secretary's details changed for Emma Althaus on 20 March 2016 (1 page)
20 April 2016	Registered office address changed from 96 Talfourd Road London SE15 5NZ to Unit 7G Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 96 Talfourd Road London SE15 5NZ to Unit 7G Vanguard Court Rear of 36-38 Peckham Road London SE5 8QT on 20 April 2016 (1 page)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Secretary's details changed for Emma Althaus on 20 March 2016 (1 page)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 May 2010	Director's details changed for James Althaus on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for James Althaus on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for James Althaus on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 26/03/09; full list of members (3 pages)
1 June 2009	Return made up to 26/03/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Return made up to 26/03/08; full list of members (3 pages)
13 May 2008	Return made up to 26/03/08; full list of members (3 pages)
26 March 2007	Incorporation (8 pages)
26 March 2007	Incorporation (8 pages)

Marmaladejam Landscape Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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