YOUNG MARMALADE LIMITED
Non-Trading
General Information
NAME
YOUNG MARMALADE LIMITED
COMPANY NUMBER
04627884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
http://wearemarmalad.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2006
14/10/2010
MARMALADE LEASING LTD.
View all previous names
STOKE-ON-TRENT
ST6 2BA
Telephone: 01733822228
TPS: No
Autonet Insurance Nile Street
Stoke-On-Trent
ST6 2BA
Stoke-on-trent
ST6 2BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| YOUNG MARMALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472012) Appointed |
Credit Risk Overview
Want to learn more about YOUNG MARMALADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUNG MARMALADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUNG MARMALADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
26/06/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 39 Past: 91 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 53 Past: 2191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARMALADE LTD | Non-Trading | View Report |
| MARMALADE NETWORK LTD | Non-Trading | View Report |
| PROVISIONAL MARMALADE LIMITED | Non-Trading | View Report |
| YOUNG MARMALADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472012) Appointed |
| 04/07/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 23/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Robert Ieuan Evans (925733994) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Crispin Garth Derwent Moger (916017541) has left the board |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (928211016) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929371095) Appointed |
| 09/01/2022 | New Accounts filed |
| 19/04/2021 | New Company Secretary Dean Clarke (928211016) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 13/03/2018 | Jeanne Yvette Atkinson (915438365) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Adam Dominic Derwent Moger (920412584) Appointed |
| 23/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 03/05/2014 | New Annual Return filed |
| 07/02/2014 | New Annual Return filed |
| 31/01/2014 | David James Frankland (906947232) has left the board |
| 31/01/2014 | New Board Member Ian Russell Graham (918466510) Appointed |
| 24/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 25/10/2012 | New Board Member Jeanne Yvette Atkinson (915438365) Appointed |
| 25/10/2012 | New Board Member Andrew Phillip Martin (910147880) Appointed |
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