YOUNG MARMALADE LIMITED
Overview
| Company Name | YOUNG MARMALADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04627884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUNG MARMALADE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YOUNG MARMALADE LIMITED located?
| Registered Office Address | Autonet Insurance Nile Street ST6 2BA Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNG MARMALADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARMALADE LEASING LTD. | Oct 09, 2006 | Oct 09, 2006 |
| PERSONAL CAR FINANCE LIMITED | Jan 03, 2003 | Jan 03, 2003 |
What are the latest accounts for YOUNG MARMALADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for YOUNG MARMALADE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for YOUNG MARMALADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 12 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher James Payne as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith John Barber as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Ieuan Evans as a director on Apr 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of YOUNG MARMALADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324720120001 | |||||||||||
| BARBER, Keith John | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | 104331700007 | |||||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||||||
| CLARKE, Dean | Secretary | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | 282110160001 | |||||||||||
| LACY, Nigel John | Secretary | 54 Hundred Acres Lane HP7 9BX Amersham Buckinghamshire | British | 30275860002 | ||||||||||
| MOGER, Catherine Helen | Secretary | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | British | 121180200001 | ||||||||||
| RICHARDSON, Geoffrey Stanley | Secretary | Station House Abbots Ripton PE17 2LG Huntingdon Cambridgeshire | British | 67115930001 | ||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||||||
| ATKINSON, Jeanne Yvette | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 154383650001 | |||||||||
| EVANS, Robert Ieuan | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 257339940002 | |||||||||
| FRANKLAND, David James | Director | Polls Yard Castor PE5 7DF Peterborough 3 Cambridgeshire | United Kingdom | British | 69472320001 | |||||||||
| GRAHAM, Ian Russell | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 184665100001 | |||||||||
| GREENWOOD, James Robert | Director | 5 Lon Rhosyn LL18 4JJ Rhyl Denbighshire | British | 98271400001 | ||||||||||
| LACY, Nigel John | Director | 54 Hundred Acres Lane HP7 9BX Amersham Buckinghamshire | British | 30275860002 | ||||||||||
| MARTIN, Andrew Phillip | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 101478800001 | |||||||||
| MOGER, Adam Dominic Derwent | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalde House United Kingdom | United Kingdom | British | 204125840001 | |||||||||
| MOGER, Catherine Helen | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | United Kingdom | British | 121180200002 | |||||||||
| MOGER, Crispin Garth Derwent | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 160175410001 | |||||||||
| RHODES, Shane William | Director | Leatside Middle Street Clavering CB11 4QL Saffron Walden Essex | British | 48245900001 | ||||||||||
| SHEPHERD, Rebecca Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | England | British | 191546550001 | |||||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of YOUNG MARMALADE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marmalade Limited | Jun 30, 2016 | Mallard Road Bretton PE3 8AF Peterborough Marmalade House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0