Marlborough Secretaries Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAR Index
  6. MARL Index

General information

Name:

Marlborough Secretaries Ltd

Office Address:

130 High Street Marlborough SN8 1LZ Wiltshire

Number: 04374276

Incorporation date: 2002-02-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marlborough Secretaries Limited firm has been operating in this business for at least 22 years, as it's been founded in 2002. Registered under the number 04374276, Marlborough Secretaries was set up as a Private Limited Company with office in 130 High Street, Wiltshire SN8 1LZ. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Marlborough Secretaries Ltd released its latest accounts for the financial year up to 31st May 2023. The latest annual confirmation statement was submitted on 14th February 2023.

As found in this specific firm's executives list, since 2002-02-19 there have been two directors: Brian F. and Adrian K.. In addition, the managing director's duties are often aided with by a secretary - Elizabeth K., who was chosen by the company in 2002.

Executives who control the firm include: Adrian K. owns 1/2 or less of company shares. Alison F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brian F.

Role: Director

Appointed: 19 February 2002

Latest update: 2 March 2024

Adrian K.

Role: Director

Appointed: 14 February 2002

Latest update: 2 March 2024

Elizabeth K.

Role: Secretary

Appointed: 14 February 2002

Latest update: 2 March 2024

People with significant control

Adrian K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alison F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 25th July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25th July 2014
Annual Accounts 15th June 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15th June 2015
Annual Accounts 1st June 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 1st June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 1 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 1 February 2013
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

Similar companies nearby

Closest companies