Herbert Marx started in year 1959 as Private Limited Company with registration number 00630674. The Herbert Marx company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG.
There is a single director in the company at the moment - Anthony L., appointed on 30 April 1992. In addition, a secretary was appointed - Alison L., appointed on 21 May 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the company until 12 March 1994.
| Office Address | 3rd Floor Crown House |
| Office Address2 | 151 High Road |
| Town | Loughton |
| Post code | IG10 4LG |
| Country of origin | United Kingdom |
| Registration Number | 00630674 |
| Date of Incorporation | Thu, 18th Jun 1959 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 27th June |
| Company age | 65 years old |
| Account next due date | Thu, 27th Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 21 May 2007
Position: Director
Appointed: 30 April 1992
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Anthony L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is H & A Jewellery Limited that put Loughton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony L.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H & A Jewellery Limited
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06132256 |
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 082 937 | 1 208 052 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 225 | 30 128 | 3 237 | 42 054 | 685 904 | 3 058 | |||
| Current Assets | 1 499 939 | 1 629 103 | 1 719 898 | 1 998 443 | 1 829 094 | 1 174 705 | 3 147 | 3 147 | 3 147 |
| Debtors | 743 925 | 758 946 | 957 697 | 968 823 | 944 112 | 488 801 | 89 | ||
| Other Debtors | 16 099 | 25 824 | 25 929 | 26 156 | 400 870 | 89 | |||
| Property Plant Equipment | 14 064 | 11 955 | 10 162 | 8 638 | |||||
| Total Inventories | 865 932 | 732 073 | 1 026 383 | 842 928 | |||||
| Cash Bank In Hand | 66 000 | 4 225 | |||||||
| Stocks Inventory | 690 014 | 865 932 | |||||||
| Tangible Fixed Assets | 13 088 | 14 064 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 1 081 862 | 1 206 977 | |||||||
| Shareholder Funds | 1 082 937 | 1 208 052 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 51 819 | 53 928 | 55 721 | 57 245 | |||||
| Amounts Owed By Related Parties | 30 400 | 9 202 | 19 059 | 69 857 | |||||
| Amounts Owed To Group Undertakings | 193 223 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 262 826 | 142 405 | 266 543 | 238 | 36 | ||||
| Corporation Tax Payable | 31 008 | 32 286 | 33 697 | 34 961 | 38 500 | ||||
| Creditors | 435 115 | 396 187 | 533 350 | 214 955 | 277 344 | 2 060 | 2 060 | 2 060 | |
| Dividends Paid | 890 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 109 | 1 793 | 1 524 | ||||||
| Net Current Assets Liabilities | 1 069 849 | 1 193 988 | 1 323 711 | 1 465 093 | 1 614 139 | 897 361 | 1 087 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||
| Other Creditors | 9 250 | 10 750 | 11 665 | 23 665 | 41 654 | 2 060 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 57 245 | ||||||||
| Other Disposals Property Plant Equipment | 65 883 | ||||||||
| Other Taxation Social Security Payable | 16 822 | 59 833 | 50 611 | 73 925 | |||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 125 115 | 127 614 | 139 589 | 147 522 | 164 584 | ||||
| Property Plant Equipment Gross Cost | 65 883 | 65 883 | 65 883 | 65 883 | |||||
| Total Assets Less Current Liabilities | 1 082 937 | 1 208 052 | 1 335 666 | 1 475 255 | 1 622 777 | 897 361 | |||
| Trade Creditors Trade Payables | 115 209 | 150 913 | 170 834 | 82 166 | 3 931 | ||||
| Trade Debtors Trade Receivables | 712 447 | 922 671 | 923 835 | 848 099 | 87 931 | ||||
| Creditors Due Within One Year | 430 090 | 435 115 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Other Reserves | 75 | 75 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 3rd, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy