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EDWARD MARCUS LIMITED

Learn more about EDWARD MARCUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT-2 MITCHELL'S ENTERPRISE CENTRE, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8HR

EDWARD MARCUS LIMITED on the map

Company type: Private Limited Company
Company number: 00395365
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.12
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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Find out more information about EDWARD MARCUS LIMITED. Our website makes it possible to view other available documents related to EDWARD MARCUS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 3500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 3 MARRTREE BUSINESS PARK, KIRKWOOD CLOSE, OXSPRING, SOUTH YORKSHIRE, S36 8ZP
Form type: AD01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH AUTY
Form type: TM01
Date: 2010.06.15
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.06.01
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARCUS / 18/01/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MIRIAM AUTY / 18/01/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER MARCUS / 18/01/2010
Form type: CH03
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR SIMON AUTY
Form type: AP01
Date: 2010.03.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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18/01/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, HOLLOW GREEN, WATER LANE, EYAM, HOPE VALLEY S32 5RG
Form type: 287
Date: 2007.01.29
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
£2.95
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AD 01/01/05---------, £ SI [email protected]=250, £ IC 3000/3250
Form type: 88(2)R
Date: 2005.01.11
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CHAPEL HOUSE HIGH STREET, TIDESWELL, BUXTON, DERBYSHIRE SK17 8LB
Form type: 287
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, STAR HOUSE, HIGH STREET TIDESWELL, BUXTON, DERBYSHIRE SK17 8LD
Form type: 287
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, 4TH FLOOR, CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01

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Company directors and board members:

ROGER MARCUS (current)
Secretary, DIRECTOR, 1998.07.01
UNIT-2 MITCHELL'S ENTERPRISE CENTRE WOMBWELL , BARNSLEY
S73 8HR, SOUTH YORKSHIRE
SIMON AUTY (current)
Director, SALES MANAGER, 2010.03.30
UNIT-2 MITCHELL'S ENTERPRISE CENTRE WOMBWELL , BARNSLEY
S73 8HR, SOUTH YORKSHIRE
ROGER MARCUS (current)
Director, COMPANY DIRECTOR, 1998.07.01
UNIT-2 MITCHELL'S ENTERPRISE CENTRE WOMBWELL , BARNSLEY
S73 8HR, SOUTH YORKSHIRE
GRAHAM MARCUS (resigned)
Secretary, 1992.01.18 - 1998.06.30
17 SHERWOOD AVENUE , POTTERS BAR
EN6 2LD, HERTS
RUTH MIRIAM AUTY (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2010.06.15
3 MARRTREE BUSINESS PARK KIRKWOOD CLOSE , OXSPRING
S36 8ZP, SOUTH YORKSHIRE
DEREK MARCUS (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2005.03.01
47 BIRCH GROVE , POTTERS BAR
EN6 1SY, HERTFORDSHIRE
GRAHAM MARCUS (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1998.06.30
17 SHERWOOD AVENUE , POTTERS BAR
EN6 2LD, HERTS
SARA LOUISE MARCUS (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2007.04.10
3 MARRTREE BUSINESS PARK OXSPRING , SHEFFIELD
S36 8ZP, SOUTH YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,144
Current Assets £ 179,888
Tangible Fixed Assets Depreciation £ 5,983
Debtors £ 108,022
Shareholder Funds £ 85,017
Profit Loss Account Reserve £ 81,517
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 85,017
Net Current Assets Liabilities £ 82,873
Creditors Due Within One Year £ 97,015
Cash Bank In Hand £ 20,105
Stocks Inventory £ 51,761
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 7,477
Tangible Fixed Assets Depreciation Charged In Period £ 650

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Information about the Private Limited Company EDWARD MARCUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data