Marren Microwave Limited

General information

Name:

Marren Microwave Ltd

Office Address:

40 Mallard Close Earls Barton NN6 0JF Northampton

Number: 01940659

Incorporation date: 1985-08-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marren Microwave came into being in 1985 as a company enlisted under no 01940659, located at NN6 0JF Northampton at 40 Mallard Close. The company has been in business for 35 years and its current status is active. This firm's registered with SIC code 33140 which means Repair of electrical equipment. The company's most recent filed accounts documents cover the period up to Thu, 31st Oct 2019 and the most current confirmation statement was filed on Thu, 8th Aug 2019.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 17 transactions from worth at least 500 pounds each, amounting to £8,603 in total. The company also worked with the London Borough of Hounslow (5 transactions worth £3,604 in total). Marren Microwave was the service provided to the Brighton & Hove City Council covering the following areas: Equip't Furniture N Materials was also the service provided to the London Borough of Hounslow Council covering the following areas: Equipment,furniture, Materials.

As suggested by this specific company's directors directory, since November 2011 there have been five directors to name just a few: Anne M., Priti J. and Malcolm S.. To help the directors in their tasks, this particular company has been utilizing the skillset of Ian M. as a secretary since 1996.

Financial data based on annual reports

Company staff

Anne M.

Role: Director

Latest update: 24 December 2019

Priti J.

Role: Director

Appointed: 01 November 2011

Latest update: 24 December 2019

Malcolm S.

Role: Director

Appointed: 01 November 2011

Latest update: 24 December 2019

Ian M.

Role: Secretary

Appointed: 28 November 1996

Latest update: 24 December 2019

Robert C.

Role: Director

Appointed: 01 April 1995

Latest update: 24 December 2019

Ian M.

Role: Director

Appointed: 08 August 1991

Latest update: 24 December 2019

People with significant control

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2011
End Date For Period Covered By Report 31 October 2012
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 1 November 2012
Date Approval Accounts 13 February 2014
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to October 31, 2019 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 500.00
2015-01-30 PAY00734390 £ 500.00 Equip't Furniture N Materials
2014 Brighton & Hove City 3 £ 1 490.00
2014-06-04 PAY00669097 £ 500.00 Equip't Furniture N Materials
2014-10-01 PAY00700954 £ 500.00 Equip't Furniture N Materials
2013 Brighton & Hove City 6 £ 3 399.00
2013-09-25 PAY00602372 £ 980.00 Equip't Furniture N Materials
2013-08-09 PAY00591285 £ 490.00 Equip't Furniture N Materials
2012 Brighton & Hove City 3 £ 1 377.00
2012-05-04 PAY00473487 £ 459.00 Equip't Furniture N Materials
2012-04-13 PAY00468242 £ 459.00 Ed - Ed Other - Other
2011 Brighton & Hove City 4 £ 1 836.50
2011-12-23 PAY00440789 £ 459.50 Equip't Furniture N Materials
2011-02-09 PAY00359826 £ 459.00 Equip't Furniture N Materials
0201 London Borough of Hounslow 5 £ 3 604.00
0201-12-21 3993003 £ 888.00 Equipment,furniture, Materials
0201-01-30 3999893 £ 888.00 Equipment,furniture, Materials

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
34
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