General information

Name:

Herbert Marx Ltd

Office Address:

3rd Floor Crown House 151 High Road IG10 4LG Loughton

Number: 00630674

Incorporation date: 1959-06-18

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

00630674 - registration number assigned to Herbert Marx Limited. This firm was registered as a Private Limited Company on June 18, 1959. This firm has been on the market for 65 years. The company could be found at 3rd Floor Crown House 151 High Road in Loughton. The main office's post code assigned to this location is IG10 4LG. This firm's principal business activity number is 46499 - Wholesale of household goods (other than musical instruments) n.e.c.. Fri, 30th Jun 2023 is the last time when the accounts were filed.

We have 1 managing director currently overseeing this specific business, specifically Anthony L. who's been performing the director's tasks for 65 years. Since March 2006 Rosalind M., had been fulfilling assigned duties for the business up to the moment of the resignation in May 2007. Furthermore another director, specifically Stephen M. gave up the position 31 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Alison L. as a secretary since the appointment on May 21, 2007.

Financial data based on annual reports

Company staff

Alison L.

Role: Secretary

Appointed: 21 May 2007

Latest update: 28 March 2024

Anthony L.

Role: Director

Appointed: 30 April 1992

Latest update: 28 March 2024

People with significant control

Anthony L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony L.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
H & A Jewellery Limited
Address: 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06132256
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
64
Company Age

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