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HERBERT MARX LIMITED

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

Company details

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

HERBERT MARX LIMITED on the map

Company type: Private Limited Company
Company number: 00630674
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.22
MR HERBERT MARX
DEBENTURE - Outstanding on 2007.05.25
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.05.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEAKE / 06/02/2014
Form type: CH01
Date: 2014.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ALISON LEAKE / 06/02/2014
Form type: CH03
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2008.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.07.17
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: 287
Date: 2000.05.23
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.03.29
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
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 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16

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Company directors and board members:

ALISON LEAKE (current)
Secretary, 2007.05.21
3RD FLOOR CROWN HOUSE 151 HIGH ROAD , LOUGHTON
IG10 4LG, ESSEX
ANTHONY DAVID LEAKE (current)
Director, COMPANY DIRECTOR, 1992.04.30
3RD FLOOR CROWN HOUSE 151 HIGH ROAD , LOUGHTON
IG10 4LG, ESSEX
ANTHONY DAVID LEAKE (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.12 - 2007.05.21
3 HANGMANS LANE OAKLANDS , WELWYN
AL6 0TJ, HERTFORDSHIRE
STEPHEN MARX (resigned)
Secretary, 1992.04.30 - 1994.03.12
42 SILVER BIRCH CLOSE , LONDON
N11 3NW
HERBERT MARX (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2007.05.21
18 HIGHVIEW AVENUE , EDGWARE
HA8 9TZ, MIDDLESEX
ROSALIND MARX (resigned)
Director, COMPANY DIRECTOR, 2006.03.16 - 2007.05.21
18 HIGHVIEW AVENUE , EDGWARE
HA8 9TZ, MIDDLESEX
STEPHEN MARX (resigned)
Director, SALESMAN, 1992.04.30 - 1993.11.30
42 SILVER BIRCH CLOSE , LONDON
N11 3NW
Date 2015.12.31
Tangible Fixed Assets £ 15
Current Assets £ 1,499,939
Debtors £ 743,925
Shareholder Funds £ 1,082,937
Profit Loss Account Reserve £ 1,081,862
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,082,937
Net Current Assets Liabilities £ 1,069,849
Creditors Due Within One Year £ 430,090
Cash Bank In Hand £ 66,000
Stocks Inventory £ 690,014
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to HERBERT MARX ltd.

Information about the Private Limited Company HERBERT MARX 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: 2016.09.28. Reload the data