A Marr & Associates Limited

Company Name	A Marr & Associates Limited
Director	Alexandra Sophie Marr
Company Status	Active
Company Number	08452390
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Alexandra Sophie Marr
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibert Farmhouse Monzie Crieff Perthshire PH7 3LL Scotland

Director Name	Alan Frank Marr
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 week, 6 days after company formation)
Appointment Duration	10 years (resigned 01 April 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	58 Aldersbrook Road Aldersbrook Road London E12 5DY

Secretary Name	Mrs Henrietta Louise Bates
Status	Resigned
Appointed	01 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 November 2023)
Role	Company Director
Correspondence Address	8 Oakhurst Lichfield Staffordshire WS14 9AJ

Contact

Website	alexandramarr.com
Telephone	020 35562555
Telephone region	London

Location

Registered Address	58 Aldersbrook Road Aldersbrook Road London E12 5DY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

-	OTHER 97.06% -
1 at £1	Paul Chibeba 0.98% C
1 at £1	Thomas Watts 0.98% B
55 at £0.01	Alexandra Sophie Marr 0.54% Ordinary
45 at £0.01	Alan Marr 0.44% Ordinary

Financials

Year	2014
Net Worth	£18,651
Cash	£34,286
Current Liabilities	£47,376

Accounts

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

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

5 February 2024	Change of details for Mrs Alexandra Sophie Maitland Makgill Crichton as a person with significant control on 1 January 2024 (2 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 November 2023	Registered office address changed from 8 Oakhurst Lichfield WS14 9AJ England to 58 Aldersbrook Road Aldersbrook Road London E12 5DY on 27 November 2023 (1 page)
22 November 2023	Termination of appointment of Henrietta Louise Bates as a secretary on 14 November 2023 (1 page)
4 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
28 May 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 April 2020	Registered office address changed from The Pill Box Coventry Road Unit 211 London E2 6GG England to 8 Oakhurst Lichfield WS14 9AJ on 3 April 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 July 2019	Registered office address changed from 451 Wick Lane Unit 305, Third Floor London E3 2TB England to The Pill Box Coventry Road Unit 211 London E2 6GG on 9 July 2019 (1 page)
4 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Registered office address changed from Autumn Yard Unit 1a 39 Autumn Street London London E3 2TT to 451 Wick Lane Unit 305, Third Floor London E3 2TB on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Autumn Yard Unit 1a 39 Autumn Street London London E3 2TT to 451 Wick Lane Unit 305, Third Floor London E3 2TB on 26 October 2016 (1 page)
15 April 2016	Appointment of Mrs Henrietta Louise Bates as a secretary on 1 August 2015 (2 pages)
15 April 2016	Appointment of Mrs Henrietta Louise Bates as a secretary on 1 August 2015 (2 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
12 May 2015	Registered office address changed from Studio 31 80-84 Wallis Road London E9 5LW to Autumn Yard Unit 1a 39 Autumn Street London London E3 2TT on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
12 May 2015	Registered office address changed from Studio 31 80-84 Wallis Road London E9 5LW to Autumn Yard Unit 1a 39 Autumn Street London London E3 2TT on 12 May 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Director's details changed for Alexandra Sophie Marr on 1 April 2014 (2 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
11 April 2014	Director's details changed for Alexandra Sophie Marr on 1 April 2014 (2 pages)
11 April 2014	Director's details changed for Alexandra Sophie Marr on 1 April 2014 (2 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3 (5 pages)
7 February 2014	Registered office address changed from 33 Thurloe Court 131 Fulham Road London SW3 6SB England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 33 Thurloe Court 131 Fulham Road London SW3 6SB England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 33 Thurloe Court 131 Fulham Road London SW3 6SB England on 7 February 2014 (1 page)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (4 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
29 April 2013	Appointment of Alan Frank Marr as a director (3 pages)
29 April 2013	Appointment of Alan Frank Marr as a director (3 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

A Marr & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London