MARDEN & CO ACCOUNTANTS LIMITED
Active - Accounts Filed
General Information
NAME
MARDEN & CO ACCOUNTANTS LIMITED
COMPANY NUMBER
05993255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
www.mardenandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANSTEAD
SM7 1PB
Telephone: 01737851761
TPS: Yes
45 Nork Way
Banstead
Surrey
SM7 1PB
Telephone: 851761
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Paul Duffield Davies (908211439) Appointed |
| 12/06/2024 | New Board Member Alexander Ewart Hay Ffrench (929782099) Appointed |
Credit Risk Overview
Want to learn more about MARDEN & CO ACCOUNTANTS 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 MARDEN & CO ACCOUNTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDEN & CO ACCOUNTANTS 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 |
|---|---|---|---|---|
|
Director: 09/11/2006 - Present (18 years and 1 months) Secretary: 09/11/2006 - Present (18 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
15/10/2016 - Present (8 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/05/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
24/07/2024 - Present (5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
01/03/2016 - 15/10/2016 (7 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Paul Duffield Davies (908211439) Appointed |
| 12/06/2024 | New Board Member Alexander Ewart Hay Ffrench (929782099) Appointed |
| 23/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Rosemary June Ridgway (911672727) has left the board |
| 26/10/2016 | New Board Member Nicola Ann Pemble (917407580) Appointed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | Mark Stephen Alford (920215165) has left the board |
| 25/03/2016 | New Board Member Mark Stephen Alford (920215165) Appointed |
| 25/03/2016 | Mark Stephen Alford (920622874) has left the board |
| 22/03/2016 | New Board Member Rosemary June Ridgway (911672727) Appointed |
| 21/03/2016 | New Board Member Mark Stephen Alford (920622874) Appointed |
| 20/11/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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