Allen Marmot (european) Limited MIDDLESEX


Founded in 1968, Allen Marmot (european), classified under reg no. 00929440 is an active company. Currently registered at 2 Rectory Lane HA8 7LF, Middlesex the company has been in the business for 56 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Joshua M., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 25 June 1991 and Joshua M. has been with the company for the least time - from 8 March 2002. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allen Marmot (european) Limited Address / Contact

Office Address 2 Rectory Lane
Office Address2 Edgware
Town Middlesex
Post code HA8 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00929440
Date of Incorporation Tue, 26th Mar 1968
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st March
Company age 56 years old
Account next due date Tue, 31st Dec 2024 (59 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Joshua M.

Position: Director

Appointed: 08 March 2002

Paul M.

Position: Director

Appointed: 25 June 1991

Muriel M.

Position: Secretary

Resigned: 23 August 1996

Barbara T.

Position: Director

Appointed: 01 April 2008

Resigned: 30 April 2013

Karl S.

Position: Director

Appointed: 30 June 2006

Resigned: 29 February 2008

Michael F.

Position: Secretary

Appointed: 01 July 2002

Resigned: 30 June 2015

Kjell L.

Position: Director

Appointed: 26 January 1999

Resigned: 30 June 2006

Joshua M.

Position: Secretary

Appointed: 23 August 1996

Resigned: 01 July 2002

Lynn K.

Position: Director

Appointed: 27 June 1994

Resigned: 08 April 2016

David C.

Position: Director

Appointed: 25 June 1991

Resigned: 08 March 2002

Susan C.

Position: Director

Appointed: 25 June 1991

Resigned: 08 March 2002

Kathryn M.

Position: Director

Appointed: 25 June 1991

Resigned: 25 July 1991

Allen M.

Position: Director

Appointed: 25 June 1991

Resigned: 08 March 2004

Muriel M.

Position: Director

Appointed: 25 June 1991

Resigned: 26 January 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Joshua M. This PSC and has 75,01-100% shares.

Joshua M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 52625 172109 472163 17648 355186 19328 024191 683
Current Assets1 851 7091 388 2191 577 3501 506 0351 320 6221 195 3901 560 6881 907 586
Debtors947 881782 949938 154853 361764 245544 381914 3561 094 248
Net Assets Liabilities647 514619 855615 975611 905589 403485 165495 132500 359
Property Plant Equipment44 62339 18143 19436 74032 37723 93826 22219 247
Total Inventories883 302580 098529 724489 498508 022464 816614 073621 655
Other Debtors43 25748 59556 70993 75266 222   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -163 447-73 689-15 925 
Accumulated Depreciation Impairment Property Plant Equipment219 932206 741193 303202 898211 894217 274211 894241 276
Additions Other Than Through Business Combinations Property Plant Equipment     1 17513 4772 646
Average Number Employees During Period 99910101010
Creditors4 35830 00044 14640 40833 286111 57592 66751 000
Decrease In Loans Owed To Related Parties Due To Loans Repaid    -4 500-19 000-500-29 167
Dividend Per Share Interim       6
Increase From Depreciation Charge For Year Property Plant Equipment 8 4379 3479 5958 9969 61410 01729 382
Increase In Loans Owed To Related Parties Due To Loans Advanced       50 000
Loans Owed To Related Parties   30 00025 5006 5006 00026 833
Net Current Assets Liabilities607 249610 674616 927615 573590 312646 491561 577532 112
Number Shares Issued Fully Paid  10 00010 00010 00010 00010 00010 000
Other Inventories    508 022464 816618 308621 655
Par Value Share  111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    63 18570 75547 296 
Property Plant Equipment Gross Cost264 555245 922236 497239 638244 271244 271257 748260 523
Total Assets Less Current Liabilities651 872649 855660 121652 313622 689670 429603 724551 359
Bank Borrowings Overdrafts507 32 807213 16658 336   
Bank Overdrafts507 32 807213 16658 336   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 62822 785     
Disposals Property Plant Equipment 31 63833 846     
Dividends Paid  45 00025 00010 000   
Finance Lease Liabilities Present Value Total4 3584 38014 14610 4087 786   
Increase Decrease In Property Plant Equipment  16 939     
Merchandise883 302580 098529 724489 498508 022   
Other Creditors793 82830 00030 00030 00025 500   
Other Remaining Borrowings80 000110 000130 000130 000125 500   
Other Taxation Social Security Payable27 47639 866105 12448 46847 224   
Profit Loss  41 12020 930-12 502   
Total Additions Including From Business Combinations Property Plant Equipment 13 00524 4213 1414 633   
Total Borrowings566 046114 380179 406356 112194 243   
Trade Creditors Trade Payables417 882423 125492 398327 977322 398   
Trade Debtors Trade Receivables904 624734 354881 445759 609698 023   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, December 2020
Free Download (10 pages)

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