Marlin Industries (st Helens) Limited in Llay Industrial Estate LLAY

Marlin Industries (st Helens) Limited LLAY

Marlin Industries (st Helens) started in year 1992 as Private Limited Company with registration number 02745489. The Marlin Industries (st Helens) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Llay at Davy Way. Postal code: LL12 0PJ. Since October 20, 2000 Marlin Industries (st Helens) Limited is no longer carrying the name Cable Reels.

At present there are 3 directors in the the company, namely John D., Michael W. and Stephen W.. In addition one secretary - Stephen W. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Marlin Industries (st Helens) Limited Address / Contact

Office Address	Davy Way
Office Address2	Llay Industrial Estate
Town	Llay
Post code	LL12 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745489
Date of Incorporation	Mon, 7th Sep 1992
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Sep 2018 (2018-09-21)
Last confirmation statement dated	Thu, 7th Sep 2017

Company staff

John D.

Position: Director

Appointed: 01 June 1999

Michael W.

Position: Director

Appointed: 07 September 1992

Stephen W.

Position: Secretary

Appointed: 07 September 1992

Stephen W.

Position: Director

Appointed: 07 September 1992

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1992

Resigned: 07 September 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is John D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

John D.

Notified on	1 August 2016
Nature of control:	25-50% shares

Michael W.

Notified on	1 August 2016
Nature of control:	25-50% shares

Company previous names

Cable Reels	October 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, October 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017	accounts	Free Download (47 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2015: 50000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 13th, September 2010	annual return	Free Download (6 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 18th, August 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 17, 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 11, 2006 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 23, 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (7 pages)
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 14th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 14th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 4th, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 4th, October 1996	accounts	Free Download (9 pages)
363s	Period up to September 27, 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 27, 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 20, 1995 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 20, 1995 (Director's particulars changed)	annual return
363s	Period up to September 20, 1995 - Annual return with full member list filed on: 20th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 21st, August 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 21st, August 1995	accounts	Free Download (9 pages)
363s	Period up to December 13, 1994 - Annual return with full member list filed on: 13th, December 1994	annual return
363s	Period up to December 13, 1994 - Annual return with full member list filed on: 13th, December 1994	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 28th, July 1994	accounts
363s	Period up to September 30, 1993 - Annual return with full member list filed on: 30th, September 1993	annual return
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to September 30, 1993 - Annual return with full member list filed on: 30th, September 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1992	accounts

Marlin Industries (st Helens) Limited LLAY

Marlin Industries (st Helens) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Michael W.

Stephen W.

Stephen W.

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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