Marriages Specialist Foods Limited in New Street CHELMSFORD

Marriages Specialist Foods Limited CHELMSFORD

Marriages Specialist Foods started in year 2012 as Private Limited Company with registration number 08088444. The Marriages Specialist Foods company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Chelmsford at Chelmer Mills. Postal code: CM1 1PN.

At the moment there are 4 directors in the the company, namely Sampson M., Barry H. and Edward R. and others. In addition one secretary - Kate A. - is with the firm. At the moment 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.

Marriages Specialist Foods Limited Address / Contact

Office Address	Chelmer Mills
Office Address2	New Street
Town	Chelmsford
Post code	CM1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08088444
Date of Incorporation	Wed, 30th May 2012
Industry	Manufacture of prepared pet foods
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 23rd Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Kate A.

Position: Secretary

Appointed: 07 April 2021

Sampson M.

Position: Director

Appointed: 16 January 2017

Barry H.

Position: Director

Appointed: 16 January 2017

Edward R.

Position: Director

Appointed: 16 January 2017

Jeremy S.

Position: Director

Appointed: 16 January 2017

Ian D.

Position: Secretary

Appointed: 13 January 2020

Resigned: 07 April 2021

Christopher P.

Position: Director

Appointed: 02 July 2018

Resigned: 01 September 2019

Steven S.

Position: Secretary

Appointed: 12 December 2017

Resigned: 05 November 2019

Kathryn L.

Position: Secretary

Appointed: 16 January 2017

Resigned: 12 December 2017

Kathryn L.

Position: Director

Appointed: 16 January 2017

Resigned: 12 December 2017

Sampson M.

Position: Director

Appointed: 30 May 2012

Resigned: 01 January 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is W & H Marriage & Sons Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

W & H Marriage & Sons Limited

Chelmer Mills New Street, Chelmsford, CM1 1PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	690479
Notified on	26 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-23	2023-04-30

Balance Sheet
Current Assets	299 728	299 728
Net Assets Liabilities	299 728	299 728

Other
Net Current Assets Liabilities	299 728	299 728
Total Assets Less Current Liabilities	299 728	299 728

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-23 filed on: 2nd, February 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 10th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-29 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-04-24 filed on: 25th, March 2022	accounts	Free Download (13 pages)
MR01	Registration of charge 080884440002, created on 2021-11-11 filed on: 17th, November 2021	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-06-29 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-25 filed on: 13th, May 2021	accounts	Free Download (29 pages)
AP03	Appointment (date: 2021-04-07) of a secretary filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-07 filed on: 7th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-29 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-27 filed on: 3rd, February 2020	accounts	Free Download (31 pages)
AP03	Appointment (date: 2020-01-13) of a secretary filed on: 23rd, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-05 filed on: 5th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-01 filed on: 11th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-29 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-28 filed on: 1st, February 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-07-02 filed on: 8th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-29 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 24th, January 2018	accounts	Free Download (26 pages)
AP03	Appointment (date: 2017-12-12) of a secretary filed on: 29th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-12 filed on: 29th, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-12 filed on: 28th, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-12 filed on: 28th, December 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-29 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, February 2017	resolution	Free Download (22 pages)
SH01	Statement of Capital on 2017-01-26: 3135520.00 GBP filed on: 13th, February 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 2017-01-16 filed on: 28th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 28th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 28th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 28th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 28th, January 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-16) of a secretary filed on: 28th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-04-25 filed on: 22nd, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-08: 100.00 GBP	capital
AA	Full accounts data made up to 2014-04-26 filed on: 23rd, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-09: 100.00 GBP	capital
AA	Full accounts data made up to 2013-04-27 filed on: 28th, November 2013	accounts	Free Download (18 pages)
AD01	Registered office address changed from Chelmer Mills Chelmsford Essex CM1 1PN United Kingdom on 2013-06-03 filed on: 3rd, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2013	mortgage	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-05-31 to 2013-04-30 filed on: 17th, July 2012	accounts	Free Download (3 pages)
CH01	On 2012-07-03 director's details were changed filed on: 11th, July 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, May 2012	incorporation	Free Download (48 pages)

Marriages Specialist Foods Limited CHELMSFORD

Marriages Specialist Foods Limited Address / Contact

Company Information / Profile

Company staff

Kate A.

Sampson M.

Barry H.

Edward R.

Jeremy S.

Ian D.

Christopher P.

Steven S.

Kathryn L.

Kathryn L.

Sampson M.

People with significant control

Annual reports financial information

Company filings

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