Marlborough Export Services Limited in Aldbourne MARLBOROUGH

Marlborough Export Services Limited MARLBOROUGH

Founded in 1991, Marlborough Export Services, classified under reg no. 02639668 is an active company. Currently registered at 1 Chapel Cottages SN8 2BS, Marlborough the company has been in the business for thirty three years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Leonard A., appointed on 21 August 1991. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marlborough Export Services Limited Address / Contact

Office Address	1 Chapel Cottages
Office Address2	Aldbourne
Town	Marlborough
Post code	SN8 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02639668
Date of Incorporation	Wed, 21st Aug 1991
Industry	Non-specialised wholesale trade
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Leonard A.

Position: Director

Appointed: 21 August 1991

Patrick L.

Position: Director

Appointed: 16 October 2016

Resigned: 29 April 2019

David L.

Position: Director

Appointed: 01 January 2000

Resigned: 23 March 2001

Jennifer L.

Position: Director

Appointed: 03 November 1997

Resigned: 29 April 2019

Jennifer L.

Position: Secretary

Appointed: 03 November 1997

Resigned: 29 April 2019

Carol-Anne B.

Position: Secretary

Appointed: 28 October 1994

Resigned: 03 November 1997

Edward B.

Position: Secretary

Appointed: 21 August 1991

Resigned: 28 October 1994

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 21 August 1991

Resigned: 21 August 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Leonard A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Leonard A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2 964	5 777	1 245	1 491	5 388

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	2 566	4 833	3 534	2 755	5 290
Fixed Assets	2 298	442	331	248	186
Net Current Assets Liabilities	398	944	-2 289	-1 264	98
Total Assets Less Current Liabilities	2 696	1 386	-1 958	-1 016	284

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 7th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 26th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 13th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 30th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 20th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 14th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 9th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 25th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 19th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 11th, August 2010	accounts	Free Download (10 pages)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 27th, August 2009	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd October 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 7th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 7th, September 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st August 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 1st, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 1st, October 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 8th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 8th, December 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 23rd August 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd August 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 29th August 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 29th August 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th August 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 25th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 25th, October 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th September 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th September 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 17th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 17th, March 1998	accounts	Free Download (6 pages)
363s	Period up to Thursday 11th September 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 11th September 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 14th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st May 1996 filed on: 14th, March 1997	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th September 1996 - Annual return with full member list filed on: 24th, September 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 24th September 1996 - Annual return with full member list filed on: 24th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 5th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 5th, March 1996	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th August 1995 - Annual return with full member list filed on: 24th, August 1995	annual return
363s	Period up to Thursday 24th August 1995 - Annual return with full member list filed on: 24th, August 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (2 pages)
363s	Period up to Thursday 15th September 1994 - Annual return with full member list filed on: 15th, September 1994	annual return
363s	Period up to Thursday 15th September 1994 - Annual return with full member list filed on: 15th, September 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st May 1993 filed on: 29th, March 1994	accounts
363s	Period up to Thursday 26th August 1993 - Annual return with full member list filed on: 26th, August 1993	annual return
363s	Period up to Thursday 26th August 1993 - Annual return with full member list filed on: 26th, August 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st May 1992 filed on: 9th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st May 1992 filed on: 9th, November 1992	accounts
363s	Period up to Thursday 8th October 1992 - Annual return with full member list filed on: 8th, October 1992	annual return	Free Download
363s	Period up to Thursday 8th October 1992 - Annual return with full member list filed on: 8th, October 1992	annual return
224	Accounting reference date notified as 31/05 filed on: 20th, September 1991	accounts
224	Accounting reference date notified as 31/05 filed on: 20th, September 1991	accounts	Free Download

Marlborough Export Services Limited MARLBOROUGH

Marlborough Export Services Limited Address / Contact

Company Information / Profile

Company staff

Leonard A.

Patrick L.

David L.

Jennifer L.

Jennifer L.

Carol-Anne B.

Edward B.

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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