Made In Marylebone Limited

07911240

Company Name	Made In Marylebone Limited
Directors	Robin Webb and Peter Bradford Rouch
Company Status	Active
Company Number	07911240
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Robin Webb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Secretary Name	Mr Robin Webb
Status	Current
Appointed	01 July 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Director Name	Rev Peter Bradford Rouch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Director Name	Mr James Norman Archer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Secretary Name	Mr James Archer
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Director Name	Mr Desmond Arnold Scott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2020)
Role	Charity Executive
Country of Residence	England
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Secretary Name	Mr Desmond Scott
Status	Resigned
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2020)
Role	Company Director
Correspondence Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ

Contact

Website	churcharmy.org.uk
Email address	[email protected]

Location

Registered Address	Wilson Carlile Centre 50 Cavendish Street Sheffield S3 7RZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Church Army 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (3 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (3 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
29 October 2012	Termination of appointment of James Archer as a director (1 page)
29 October 2012	Secretary's details changed for Mr Desmond Des Scott on 16 October 2012 (1 page)
29 October 2012	Appointment of Mr Desmond Arnold Scott as a director (2 pages)
29 October 2012	Appointment of Mr Desmond Des Scott as a secretary (1 page)
29 October 2012	Termination of appointment of James Archer as a secretary (1 page)
16 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
16 January 2012	Incorporation (25 pages)

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