Company NameMarigold Engineers Limited
DirectorBrian John Marigold
Company StatusActive
Company Number07594880
CategoryPrivate Limited Company
Incorporation Date7 April 2011(13 years ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMr Brian John Marigold
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2011(same day as company formation)
RoleGas Engineer
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressC/O Martin Ives & Co. Ltd, The Hill Hub
1a Highfield Road
Dartford
Kent
DA1 2JH
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Brian Marigold
75.00%
Ordinary
25 at £1Brian Victor Marigold
25.00%
Ordinary

Financials

Year2014
Net Worth£15,644
Cash£23,347
Current Liabilities£51,852

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due1 May 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End01 May

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

1 May 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
17 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 May 2022Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd, the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 12 May 2022 (1 page)
4 May 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
30 April 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
26 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
31 March 2021Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 31 March 2021 (1 page)
1 May 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
1 February 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
15 April 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
1 February 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
31 January 2019Previous accounting period extended from 30 April 2018 to 1 May 2018 (1 page)
23 July 2018Registered office address changed from Unit 29 the Base Dartford Business Centre Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page)
11 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
21 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 October 2016Registered office address changed from Unit 11, the Base Victoria Road Dartford Kent DA1 5FS to Unit 29 the Base Dartford Business Centre Victoria Road Dartford Kent DA1 5FS on 25 October 2016 (1 page)
25 October 2016Registered office address changed from Unit 11, the Base Victoria Road Dartford Kent DA1 5FS to Unit 29 the Base Dartford Business Centre Victoria Road Dartford Kent DA1 5FS on 25 October 2016 (1 page)
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
26 February 2015Registered office address changed from Unit 4 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 11, the Base Victoria Road Dartford Kent DA1 5FS on 26 February 2015 (1 page)
26 February 2015Registered office address changed from Unit 4 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 11, the Base Victoria Road Dartford Kent DA1 5FS on 26 February 2015 (1 page)
23 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 April 2013Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 April 2013Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
12 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 March 2013 (1 page)
12 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 March 2013 (1 page)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
7 January 2013Current accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)