W. Marlow & Sons (footwear) Limited in Churchill Way FLECKNEY

W. Marlow & Sons (footwear) Limited FLECKNEY

Founded in 1947, W. Marlow & Sons (footwear), classified under reg no. 00432807 is an active company. Currently registered at Marlow House LE8 0UD, Fleckney the company has been in the business for seventy seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Derek M., Guy M.. Of them, Derek M., Guy M. have been with the company the longest, being appointed on 14 December 1991. As of 29 April 2024, there were 8 ex directors - James M., Gavin B. and others listed below. There were no ex secretaries.

W. Marlow & Sons (footwear) Limited Address / Contact

Office Address	Marlow House
Office Address2	Churchill Way
Town	Fleckney
Post code	LE8 0UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00432807
Date of Incorporation	Wed, 9th Apr 1947
Industry	Non-trading company
End of financial Year	30th April
Company age	77 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Derek M.

Position: Secretary

Resigned:

Derek M.

Position: Director

Appointed: 14 December 1991

Guy M.

Position: Director

Appointed: 14 December 1991

James M.

Position: Director

Resigned: 04 September 2019

Gavin B.

Position: Director

Appointed: 24 July 2000

Resigned: 20 December 2000

Jeremy M.

Position: Director

Appointed: 24 July 2000

Resigned: 20 December 2000

Katrina W.

Position: Director

Appointed: 24 July 2000

Resigned: 20 December 2000

Kenneth M.

Position: Director

Appointed: 14 December 1991

Resigned: 30 September 1994

Brian M.

Position: Director

Appointed: 14 December 1991

Resigned: 20 December 2000

Anthony C.

Position: Director

Appointed: 14 December 1991

Resigned: 30 April 1998

Nicholas M.

Position: Director

Appointed: 14 December 1991

Resigned: 20 December 2000

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 Uk Distributors (Footwear) Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Distributors (Footwear) Limited

Marlow House Churchill Way, Fleckney, Leicester, LE8 8UD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	04120969
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	92 658	92 658

Balance Sheet
Current Assets			92 658	92 658	92 658	92 658	92 658	92 658	92 658
Debtors	92 658	92 658

Reserves/Capital
Called Up Share Capital	92 658	92 658
Shareholder Funds	92 658	92 658

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Net Current Assets Liabilities			92 658	92 658	92 658	92 658	92 658	92 658
Number Shares Allotted		953 400
Par Value Share		1
Share Capital Allotted Called Up Paid	9 534	9 534
Total Assets Less Current Liabilities	92 658	92 658

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 20th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 17th, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 16th, December 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 8th, January 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 8th, January 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 19th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 19th, January 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 11th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 11th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 12th, December 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 12th, December 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 24th, January 1995	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 14th, January 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 14th, January 1994	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 11th, February 1993	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 11th, February 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 4th, November 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 4th, January 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 4th, January 1991	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 9th, January 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 9th, January 1990	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 5th, April 1989	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 14th, January 1988	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 14th, January 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 4th, February 1987	accounts

W. Marlow & Sons (footwear) Limited FLECKNEY

W. Marlow & Sons (footwear) Limited Address / Contact

Company Information / Profile

Company staff

Derek M.

Derek M.

Guy M.

James M.

Gavin B.

Jeremy M.

Katrina W.

Kenneth M.

Brian M.

Anthony C.

Nicholas M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us