W.E.Marson And Company Limited

Company Name	W.E.Marson And Company Limited
Directors	James Gwyn Marson and Jonathan William David Marson
Company Status	Active
Company Number	00328990
Category	Private Limited Company
Incorporation Date	19 June 1937(86 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr James Gwyn Marson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(63 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Roding House Flex Meadow Pinnacles West Harlow Essex CM19 5TJ

Director Name	Mr Jonathan William David Marson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(71 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Flat 12a Cambridge Court 220 Cambridge Heath Road London E2 9NW

Secretary Name	Mr James Gwyn Marson
Status	Current
Appointed	18 December 2020(83 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Roding House Flex Meadow Harlow CM19 5TJ

Director Name	Mr Gwyn Edward Marson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(54 years after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2008)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Director Name	Hilary Elizabeth Marson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(54 years after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Director Name	Ruby Ellen Marson
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(54 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Holly House Westmill Buntingford Hertfordshire SG9 9LL

Director Name	William Frederick Marson
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(54 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 1994)
Role	Cabinet Maker
Correspondence Address	Holly Mill Westmill Buntingford Herts SG9 9LL

Secretary Name	Eileen Irene Dore
Nationality	British
Status	Resigned
Appointed	16 June 1991(54 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	33 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN

Secretary Name	Mr Gwyn Edward Marson
Nationality	British
Status	Resigned
Appointed	08 April 1993(55 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Cautherley Lane Great Amwell Ware Hertfordshire SG12 9NS

Director Name	Nichola Gaye Marson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(56 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2001)
Role	Sales Director
Correspondence Address	Orchard House Cautherley Lane Gt Amwell Ware Hertfordshire SG12 9NS

Secretary Name	Angela Mary Delaney
Nationality	British
Status	Resigned
Appointed	01 January 2001(63 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	39 Takeley Park Takeley Bishops Stortford Hertfordshire CM22 6TD

Contact

Website	wemarson.co.uk

Location

Registered Address	Roding House Flex Meadow Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.6k at £1	Marson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£612,010
Cash	£376,409
Current Liabilities	£957,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

28 December 2012	Delivered on: 29 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 17 September 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1, the pinnacles, west harlow, essex. Fully Satisfied
1 July 1988	Delivered on: 12 July 1988 Satisfied on: 17 September 1997 Persons entitled: Rdb Properties Limited Dainton Developments LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/6/1988. Particulars: F/H property k/a plot 1, the pinnacles west harlow, essex. Fully Satisfied

Filing History

18 December 2020	Appointment of Mr James Gwyn Marson as a secretary on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Angela Mary Delaney as a secretary on 18 December 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 August 2017	Notification of Marson Holdings Ltd. as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 August 2017	Notification of Marson Holdings Ltd. as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 August 2017	Notification of Marson Holdings Ltd. as a person with significant control on 6 April 2016 (1 page)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3,600 (6 pages)
25 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3,600 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,600 (5 pages)
5 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,600 (5 pages)
29 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,600 (5 pages)
29 July 2014	Director's details changed for James Gwyn Marson on 15 July 2012 (2 pages)
29 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,600 (5 pages)
29 July 2014	Director's details changed for James Gwyn Marson on 15 July 2012 (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Jonathan William David Marson on 16 June 2010 (2 pages)
24 July 2010	Director's details changed for Jonathan William David Marson on 16 June 2010 (2 pages)
23 July 2010	Director's details changed for Jonathan William David Marson on 20 July 2010 (2 pages)
23 July 2010	Director's details changed for James Gwyn Marson on 20 July 2010 (2 pages)
23 July 2010	Director's details changed for Jonathan William David Marson on 20 July 2010 (2 pages)
23 July 2010	Director's details changed for James Gwyn Marson on 20 July 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 August 2009	Return made up to 16/06/09; full list of members (3 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 16/06/09; full list of members (3 pages)
5 March 2009	Director appointed jonathan william david marson (2 pages)
5 March 2009	Director appointed jonathan william david marson (2 pages)
16 July 2008	Return made up to 16/06/08; full list of members (3 pages)
16 July 2008	Return made up to 16/06/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 April 2008	Appointment terminated director hilary marson (1 page)
9 April 2008	Appointment terminated director gwyn marson (1 page)
9 April 2008	Appointment terminated director hilary marson (1 page)
9 April 2008	Appointment terminated director gwyn marson (1 page)
24 July 2007	Return made up to 16/06/07; full list of members (7 pages)
24 July 2007	Return made up to 16/06/07; full list of members (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 July 2006	Return made up to 16/06/06; full list of members (7 pages)
27 July 2006	Return made up to 16/06/06; full list of members (7 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 July 2005	Return made up to 16/06/05; full list of members (7 pages)
21 July 2005	Return made up to 16/06/05; full list of members (7 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1998	Return made up to 16/06/98; no change of members (4 pages)
20 July 1998	Return made up to 16/06/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1997	Return made up to 16/06/97; no change of members (4 pages)
3 September 1997	Return made up to 16/06/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

W.E.Marson And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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