• UK
  • MARDEN ENTERPRISES LIMITED - Marden Park, Woldingham, Surrey, CR3 7YA, United Kingdom

Company Information

Company registration number
02873104
Company Status
LIVE
Country
United Kingdom
Registered Address
Marden Park
Woldingham
Surrey
CR3 7YA
Marden Park, Woldingham, Surrey, CR3 7YA UK

Management

Managing Directors
WRIGHT, James Nicholas
HIGGS, Angela Denise
BAKER, Ian Edward
BERWICK, Catharine Louise
Company secretaries
HIGGS, Angela Denise

Company Details

Type of Business
ltd
Incorporated
1993-11-18
Age Of Company
1993-11-18 30 years
SIC/NACE
55100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ELECTBACK LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-07-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2023-12-02
Last Date: 2022-11-18

MARDEN ENTERPRISES LIMITED Company Description

MARDEN ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02873104. Its current trading status is "live". It was registered 1993-11-18. It was previously called ELECTBACK LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Marden Park .
More information

Get MARDEN ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marden Enterprises Limited - Marden Park, Woldingham, Surrey, CR3 7YA, United Kingdom

1993-11-18 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-05) - AP03

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  • accounts-with-accounts-type-small (2023-01-17) - AA

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  • change-account-reference-date-company-current-extended (2023-03-29) - AA01

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

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  • accounts-with-accounts-type-small (2022-05-26) - AA

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-07-11) - AP03

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-small (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-06-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-02) - TM02

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  • termination-secretary-company-with-name-termination-date (2019-08-29) - TM02

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  • accounts-with-accounts-type-small (2019-01-16) - AA

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-08-29) - AP03

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-10) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • accounts-with-accounts-type-full (2014-01-21) - AA

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  • change-person-director-company-with-change-date (2013-11-21) - CH01

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  • accounts-with-accounts-type-full (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • appoint-person-director-company-with-name (2012-07-27) - AP01

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • termination-secretary-company-with-name (2011-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-11-21) - AP03

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • accounts-with-accounts-type-full (2011-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • appoint-person-director-company-with-name (2010-07-28) - AP01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2009-03-18) - 225

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-11-20) - 363a

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  • legacy (2007-11-28) - 363a

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-09-07) - 288b

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • legacy (2006-12-20) - 363s

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  • accounts-amended-with-accounts-type-full (2006-09-14) - AAMD

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • accounts-with-accounts-type-full (2006-01-03) - AA

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  • legacy (2005-05-13) - 288a

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  • legacy (2005-12-08) - 363s

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  • legacy (2005-05-13) - 288b

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-full (2004-07-07) - AA

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-full (2003-07-11) - AA

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  • legacy (2002-11-25) - 363s

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  • accounts-with-accounts-type-full (2002-05-28) - AA

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  • legacy (2002-01-31) - 363s

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-06-26) - 288a

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  • accounts-with-accounts-type-full (2000-06-08) - AA

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  • legacy (2000-09-28) - 288b

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  • legacy (2000-12-05) - 363s

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-12-20) - 288a

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  • legacy (1999-11-25) - 363s

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  • legacy (1999-09-10) - 288b

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  • accounts-with-accounts-type-full (1999-06-14) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1997-12-18) - 288b

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  • legacy (1997-12-23) - 363s

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  • legacy (1997-12-18) - 288a

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  • accounts-with-accounts-type-full (1997-05-16) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-10-10) - AA

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  • accounts-with-accounts-type-full (1995-09-21) - AA

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  • legacy (1995-11-13) - 363s

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  • legacy (1994-01-13) - 288

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  • legacy (1994-01-13) - 287

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  • legacy (1994-01-13) - 122

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  • certificate-change-of-name-company (1994-01-11) - CERTNM

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  • resolution (1994-01-31) - RESOLUTIONS

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  • legacy (1994-05-31) - 224

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  • legacy (1994-11-30) - 363s

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  • resolution (1994-01-13) - RESOLUTIONS

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  • incorporation-company (1993-11-18) - NEWINC

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