STEVE MARLES AND SONS LIMITED

Overview

Company Name	STEVE MARLES AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05247292
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEVE MARLES AND SONS LIMITED?

Plastering (43310) / Construction

Where is STEVE MARLES AND SONS LIMITED located?

Registered Office Address	Popplecot Ven Ottery Road EX10 0BU Newton Poppleford England
Undeliverable Registered Office Address	No

What were the previous names of STEVE MARLES AND SONS LIMITED?

Previous Company Names
Company Name	From	Until
STEVE MARLES LIMITED	Oct 01, 2004	Oct 01, 2004

What are the latest accounts for STEVE MARLES AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for STEVE MARLES AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for STEVE MARLES AND SONS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Oct 31, 2025	5 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Registered office address changed from 2 Belle Vue Cottages Fenny Bridges Honiton Devon EX14 3BJ to Popplecot Ven Ottery Road Newton Poppleford EX10 0BU on Oct 27, 2025	1 pages	AD01

May 29, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Oct 31, 2023	2 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	2 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 27, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	16 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jul 30, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Dec 31, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2016	Confirmation statement made on Oct 01, 2016 with updates	6 pages	CS01

Dec 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

Jan 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of STEVE MARLES AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLES, Angie 2 Belle Vue Cottages Fenny Bridges EX14 3BJ Honiton Devon	Oct 01, 2004		Secretary	2 Belle Vue Cottages Fenny Bridges EX14 3BJ Honiton Devon		British		101194260001
MARLES, Stephen 2 Belle Vue Cottage Fenny Bridges EX14 3BJ Honiton Devon	Oct 01, 2004		Director	2 Belle Vue Cottage Fenny Bridges EX14 3BJ Honiton Devon	England	British	1960-5	124463030001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 01, 2004	Oct 01, 2004	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 01, 2004	Oct 01, 2004	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEVE MARLES AND SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Marles Ven Ottery Road EX10 0BU Newton Poppleford Popplecot England	Apr 06, 2016	Ven Ottery Road EX10 0BU Newton Poppleford Popplecot England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Angie Marles Ven Ottery Road EX10 0BU Newton Poppleford Popplecot England	Apr 06, 2016	Ven Ottery Road EX10 0BU Newton Poppleford Popplecot England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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