| Company Name | D W Marley Limited |
|---|---|
| Directors | Douglas William Marley and Sally Ann Marley |
| Company Status | Active |
| Company Number | 05884281 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Douglas William Marley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
| Secretary Name | Sally Ann Marley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
| Director Name | Mrs Sally Ann Marley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(10 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Location
| Registered Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas William Marley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,876 |
| Current Liabilities | £25,464 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 24 July 2023 with updates (4 pages) |
|---|---|
| 9 May 2023 | Appointment of Mr Andrew James Marley as a director on 1 April 2023 (2 pages) |
| 17 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
| 13 April 2023 | Statement of capital following an allotment of shares on 1 April 2023
|
| 5 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 13 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 10 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
| 31 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with updates (3 pages) |
| 10 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 4 February 2019 | Director's details changed for Mr Douglas William Marley on 1 February 2019 (2 pages) |
| 4 February 2019 | Director's details changed for Mrs Sally Ann Marley on 1 February 2019 (2 pages) |
| 6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 10 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 4 August 2017 | Notification of Sally Ann Marley as a person with significant control on 1 June 2017 (2 pages) |
| 4 August 2017 | Notification of Sally Ann Marley as a person with significant control on 1 June 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 14 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 14 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 19 April 2017 | Appointment of Mrs Sally Ann Marley as a director on 1 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mrs Sally Ann Marley as a director on 1 April 2017 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 3 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Douglas William Marley on 1 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Douglas William Marley on 1 June 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Douglas William Marley on 1 June 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Sally Ann Marley on 1 October 2009 (1 page) |
| 23 August 2010 | Secretary's details changed for Sally Ann Marley on 1 October 2009 (1 page) |
| 23 August 2010 | Secretary's details changed for Sally Ann Marley on 1 October 2009 (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 24 July 2006 | Incorporation (17 pages) |
| 24 July 2006 | Incorporation (17 pages) |