Marmalade Wealth Management Limited in LEICESTER

Marmalade Wealth Management Limited LEICESTER

Founded in 2004, Marmalade Wealth Management, classified under reg no. 05030180 is an active company. Currently registered at 21 New Walk LE1 6TE, Leicester the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since September 8, 2010 Marmalade Wealth Management Limited is no longer carrying the name Marmalade Mortgages.

There is a single director in the company at the moment - Tracy M., appointed on 30 January 2004. In addition, a secretary was appointed - Kay M., appointed on 30 January 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Marmalade Wealth Management Limited Address / Contact

Office Address	21 New Walk
Town	Leicester
Post code	LE1 6TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030180
Date of Incorporation	Fri, 30th Jan 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Kay M.

Position: Secretary

Appointed: 30 January 2004

Tracy M.

Position: Director

Appointed: 30 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Tracy M. This PSC and has 25-50% shares.

Tracy M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Marmalade Mortgages	September 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth			16 839	12 779

Balance Sheet
Cash Bank In Hand	57 521		39 358	56 238
Cash Bank On Hand				56 238	62 322	37 778	20 737	45 983	116 155	106 824	88 181
Current Assets	81 151		39 358			37 778	34 947	45 983		106 824	89 331
Debtors	23 630						14 210				1 150
Net Assets Liabilities					13 147	1 002	462	3 870	12 809	13 670	14 905
Net Assets Liabilities Including Pension Asset Liability	45 426		16 839	12 779
Other Debtors							14 210				1 150
Property Plant Equipment				7 906	7 630	21 467	17 820	16 290	23 038	19 031	11 191
Tangible Fixed Assets	10 847	10 847	22 637	7 906

Reserves/Capital
Called Up Share Capital	2		2	2
Profit Loss Account Reserve	45 424		16 837	12 777
Shareholder Funds			16 839	12 779

Other
Accumulated Depreciation Impairment Property Plant Equipment				14 978	16 238	19 832	24 284	28 357	28 134	32 892	9 064
Additional Provisions Increase From New Provisions Recognised							-568
Average Number Employees During Period					2	3	3	3	3	3	3
Creditors				51 365	56 805	55 728	50 358	56 631	50 000	46 584	41 063
Creditors Due Within One Year	44 402		43 757	51 365
Deferred Tax Liabilities						2 515	1 947	1 772
Disposals Decrease In Depreciation Impairment Property Plant Equipment					648	198			3 419		27 206
Disposals Property Plant Equipment					1 035	400			9 030		32 649
Increase From Depreciation Charge For Year Property Plant Equipment					1 908	3 792	4 452	4 073	3 196	4 758	3 378
Net Current Assets Liabilities	36 749		-4 399	4 873	5 517	-17 950	-15 411	-10 648	42 904	43 670	45 804
Number Shares Allotted			2	2
Other Creditors				31 778	36 823	37 252	37 080	35 999	53 079	38 284	20 538
Other Taxation Social Security Payable				19 587	19 982	18 476	13 278	20 632	20 172	21 137	17 472
Par Value Share			1	1
Property Plant Equipment Gross Cost				22 884	23 868	41 299	42 104	44 647	51 172	51 923	20 255
Provisions						2 515	1 947	1 772
Provisions For Liabilities Balance Sheet Subtotal						2 515	1 947	1 772	3 133	2 447	1 027
Provisions For Liabilities Charges	2 170		1 399
Share Capital Allotted Called Up Paid	2		2	2
Tangible Fixed Assets Cost Or Valuation		21 376	39 887	22 884
Tangible Fixed Assets Depreciation		10 529	17 250	14 978
Tangible Fixed Assets Depreciation Charged In Period			6 721	1 978
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 250
Tangible Fixed Assets Disposals				17 003
Total Additions Including From Business Combinations Property Plant Equipment					2 019	17 831	805	2 543	15 555	751	981
Total Assets Less Current Liabilities	47 596		18 238	12 779	13 147	3 517	2 409	5 642	65 942	62 701	56 995
Bank Borrowings Overdrafts									50 000	46 584	41 063
Capital Employed	45 426		16 839
Tangible Fixed Assets Additions			18 511

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 25th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 19th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 5th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 7th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 27th, February 2013	annual return	Free Download (3 pages)
CH01	On February 27, 2013 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
CH03	On February 27, 2013 secretary's details were changed filed on: 27th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 23, 2011. Old Address: 14 Market Place Kegworth Derby DE74 2EE United Kingdom filed on: 23rd, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed marmalade mortgages LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, September 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 30th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 19th, February 2009	accounts	Free Download (2 pages)
287	Registered office changed on 19/02/2009 from new house, hall gate diseworth derby DE74 2QJ filed on: 19th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 9th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 9th, November 2007	accounts	Free Download (1 page)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 31st, March 2007	accounts	Free Download (1 page)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 31st, March 2007	accounts	Free Download (1 page)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (17 pages)
288b	On January 30, 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288b	On January 30, 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)

Marmalade Wealth Management Limited LEICESTER

Marmalade Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Kay M.

Tracy M.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us