Marmet Limited in Little Wymondley HITCHIN

Marmet Limited HITCHIN

Marmet started in year 1990 as Private Limited Company with registration number 02561538. The Marmet company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Hitchin at Wymondley Hall Priory Lane. Postal code: SG4 7HE. Since 2008/03/21 Marmet Limited is no longer carrying the name Toyway.

The firm has one director. Stephen F., appointed on 19 August 2020. There are currently no secretaries appointed. Currently 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.

Marmet Limited Address / Contact

Office Address	Wymondley Hall Priory Lane
Office Address2	Little Wymondley
Town	Hitchin
Post code	SG4 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02561538
Date of Incorporation	Thu, 22nd Nov 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Stephen F.

Position: Director

Appointed: 19 August 2020

Richard M.

Position: Director

Resigned: 19 August 2020

Michael M.

Position: Secretary

Appointed: 04 August 2010

Resigned: 19 August 2020

John T.

Position: Secretary

Appointed: 06 September 2001

Resigned: 03 August 2010

Audrey M.

Position: Secretary

Appointed: 17 June 1993

Resigned: 06 September 2001

Ian N.

Position: Director

Appointed: 22 November 1991

Resigned: 12 October 1994

Gordon D.

Position: Secretary

Appointed: 22 November 1991

Resigned: 17 June 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Stephen F. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Richard M. This PSC owns 75,01-100% shares.

Stephen F.

Notified on	19 August 2020
Nature of control:	75,01-100% shares

Richard M.

Notified on	22 November 2016
Ceased on	19 August 2020
Nature of control:	75,01-100% shares

Company previous names

Toyway	March 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	195	195	195	195	300

Balance Sheet
Current Assets	300	300	300	300		300	300	300	300	300	300
Cash Bank On Hand					300	300
Net Assets Liabilities					300	300	195	195	195	195
Cash Bank In Hand				300	300
Debtors	300	300	300	300
Net Assets Liabilities Including Pension Asset Liability	195	195	195	195	300

Reserves/Capital
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	-105	-105	-105	-105
Shareholder Funds	195	195	195	195	300

Other
Creditors						105	105	105	105	105	105
Net Current Assets Liabilities	195	195	195	195		195	195	195	195	195	195
Total Assets Less Current Liabilities	195	195	195	195		195	195	195	195	195	195
Number Shares Allotted					300	300
Par Value Share					1	1
Creditors Due Within One Year	105	105	105	105
Share Capital Allotted Called Up Paid				300	300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 24th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/11/03) up to 2003/11/13	annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/11/03) up to 2003/11/13	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/30 with complete member list filed on: 30th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/14 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/10 with complete member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/10 with complete member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/12/15 with complete member list filed on: 15th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/12/15 with complete member list filed on: 15th, December 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 6th, September 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/12/20 with complete member list filed on: 20th, December 1994	annual return
363s	Annual return drawn up to 1994/12/20 with complete member list filed on: 20th, December 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 14th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 14th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/02/08 with complete member list filed on: 8th, February 1994	annual return	Free Download
363s	Annual return drawn up to 1994/02/08 with complete member list filed on: 8th, February 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, November 1993	accounts	Free Download
363s	Annual return drawn up to 1992/12/11 with complete member list filed on: 11th, December 1992	annual return	Free Download
363s	Annual return drawn up to 1992/12/11 with complete member list filed on: 11th, December 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, August 1992	accounts
363b	Annual return with record of members - up to 1991/12/05 filed on: 5th, December 1991	annual return
363b	Annual return with record of members - up to 1991/12/05 filed on: 5th, December 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, April 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, April 1991	accounts	Free Download

Marmet Limited HITCHIN

Marmet Limited Address / Contact

Company Information / Profile

Company staff

Stephen F.

Richard M.

Michael M.

John T.

Audrey M.

Ian N.

Gordon D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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