MARMALADE BOX LIMITED

Overview

Company Name	MARMALADE BOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05581330
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2005

Summary

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

What is the purpose of MARMALADE BOX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARMALADE BOX LIMITED located?

Registered Office Address	19-21 Main Road, Gedling Nottingham NG4 3HQ Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARMALADE BOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 27, 2024
Next Accounts Due On	Jan 27, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MARMALADE BOX LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	Yes

What are the latest filings for MARMALADE BOX LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Current accounting period shortened from Oct 28, 2024 to Oct 27, 2024	1 pages	AA01

Jan 25, 2025	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Previous accounting period shortened from Oct 29, 2023 to Oct 28, 2023	1 pages	AA01

Nov 29, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jan 30, 2023	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jan 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2023	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2022	Current accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

Jan 28, 2022	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2021	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Previous accounting period shortened from Nov 30, 2018 to Oct 31, 2018	1 pages	AA01

Nov 27, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 27, 2018	Previous accounting period shortened from Feb 28, 2018 to Nov 30, 2017	1 pages	AA01

Oct 04, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARMALADE BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Ian 19-21 Main Road, Gedling Nottingham NG4 3HQ Nottinghamshire	Oct 03, 2005		Secretary	19-21 Main Road, Gedling Nottingham NG4 3HQ Nottinghamshire			British			85089980002
HALLAS, Bruce Andrew Waldeck Road Carrington NG5 2AF Nottingham 68 Nottinghamshire	Oct 03, 2005		Director	Waldeck Road Carrington NG5 2AF Nottingham 68 Nottinghamshire		England	British	1971-5		107995080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARMALADE BOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Andrew Hallas 19-21 Main Road, Gedling Nottingham NG4 3HQ Nottinghamshire	Apr 06, 2016	19-21 Main Road, Gedling Nottingham NG4 3HQ Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0