MARPLES CONSTRUCTION LIMITED

Company is dissolved

General Information

NAME
MARPLES CONSTRUCTION LIMITED

COMPANY NUMBER
00095543

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42110 - Construction of roads and motorways

INCORPORATION DATE
05/11/1907 (117 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/07/2014

ACCOUNTS MADE UP TO
30/06/2014

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PREVIOUS NAMES
01/03/1984 23/10/1989
MARPLES INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

C/O BEGBIES TRAYNOR, 3RD FLOOR C, LOWER CASTLE STREET
BRISTOL
BS1 3AG

TRADING ADDRESSES

1 Budbury Ridge
Bradford-on-avon
Wiltshire
BA15 1QP

c/o Begbies Traynor, 3rd Floor C
Lower Castle Street
Bristol
BS1 3AG
BS1 3AG

Credit Risk Overview

Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£12.3M

0.23%

TOTAL LIABILITIES

£29k

81.25%

NET ASSETS

£12.3M

0.23%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARPLES LIMITED	Company is dissolved	View Report
MARPLES CONSTRUCTION LIMITED	Company is dissolved	View Report
MARPLES LIMITED	Company is dissolved	View Report
MARPLES CONSTRUCTION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Peter John Owen (901145930) Appointed
Date: 24/09/2024	Event: New Board Member Maria Concessao Ourique (918941948) Appointed
Date: 24/09/2024	Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552654) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARPLES CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£12.3M

0.23%

TOTAL LIABILITIES

£29k

81.25%

NET ASSETS

£12.3M

0.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARPLES LTD	Owned: 100.00 %	Shares: 11,871,815	Price per share: £1.00	Total Value: £11,871,815.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
R Bowers Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Irving Schnider Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alasdair Baird Thomson Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Roy Mockridge Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Herbert John Austwick Born in Sep 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVENG LTD	N/A	N/A
GRINAKER-LTA LTD	N/A	N/A
MARPLES LIMITED	Company is dissolved	View Report
MARPLES CONSTRUCTION LIMITED	Company is dissolved	View Report
MARPLES LIMITED	Company is dissolved	View Report
MARPLES CONSTRUCTION LIMITED	Company is dissolved	View Report
MARPLES HOLDINGS (BVI) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Board Member Peter John Owen (901145930) Appointed
Date: 24/09/2024	Event: New Board Member Maria Concessao Ourique (918941948) Appointed
Date: 24/09/2024	Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552654) Appointed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 10/07/2015	Event: New Accounts filed
Date: 24/10/2014	Event: Change in Reg. Office
Date: 25/07/2014	Event: New Board Member Maria Concessao Ourique (918941948) Appointed
Date: 25/07/2014	Event: Maria Concessao Ourique (918941976) has left the board
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 18/07/2014	Event: New Board Member Maria Concessao Ourique (918941976) Appointed
Date: 12/03/2014	Event: Dirk Jacobus Jansen Van Vuuren (918552721) has left the board
Date: 12/03/2014	Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552654) Appointed
Date: 04/03/2014	Event: Craig Malcolm Bishop (916165840) has left the board
Date: 04/03/2014	Event: New Board Member Dirk Jacobus Jansen Van Vuuren (918552721) Appointed
Date: 31/01/2014	Event: New Accounts filed
Date: 29/07/2013	Event: New Confirmation Statement filed
Date: 29/03/2013	Event: New Accounts filed

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MARPLES CONSTRUCTION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.3M

£29k

£12.3M

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.3M

£29k

£12.3M

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™