| Company Name | E Marcus & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 00374783 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1942(81 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Stanton Harvey Marcus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(48 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
| Director Name | Mrs Gillian Diane Lubel |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
| Director Name | Mr Anthony Robin Marcus |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
| Director Name | Cheryl Janice Woolf |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
| Director Name | Mrs Gillian Diane Lubel |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(67 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
| Director Name | Mr Barry Marcus |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(48 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 23 March 2014) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood 10 Aylmer Drive Stanmore Middlesex HA7 3EG |
Location
| Registered Address | 8 Seymour Road Westcliff On Sea Essex SS0 8NJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 143 at £1 | Andrew James Marcus 14.29% Ordinary |
|---|---|
| 143 at £1 | Emma Rose Madeline Lubel 14.29% Ordinary |
| 143 at £1 | Jessica Katherine Lubel 14.29% Ordinary |
| 143 at £1 | Kerry Lyn Tricker 14.29% Ordinary |
| 143 at £1 | Matthew Remington Lubel 14.29% Ordinary |
| 143 at £1 | Michael Gary Woolf 14.29% Ordinary |
| 143 at £1 | Oliver Lloyd Marcus 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £986,237 |
| Cash | £26,780 |
| Current Liabilities | £62,801 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2023 (1 month, 1 week from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
|---|---|
| 30 October 2020 | Secretary's details changed for Mr Stanton Harvey Marcus on 30 October 2020 (1 page) |
| 20 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 November 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 March 2018 | Registered office address changed from 8 Seymour Road Westcliff-on-Sea SS0 8NJ England to 8 Seymour Road Westcliff on Sea Essex SS0 8NJ on 22 March 2018 (1 page) |
| 19 March 2018 | Registered office address changed from 32 Hall Park Avenue Westcliff on Sea Essex Sso 8Nr to 8 Seymour Road Westcliff-on-Sea SS0 8NJ on 19 March 2018 (1 page) |
| 8 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Memorandum and Articles of Association (8 pages) |
| 9 November 2015 | Memorandum and Articles of Association (8 pages) |
| 9 November 2015 | Resolutions
|
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
|
| 22 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 27 March 2014 | Termination of appointment of Barry Marcus as a director (1 page) |
| 27 March 2014 | Termination of appointment of Barry Marcus as a director (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 8 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (8 pages) |
| 8 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (8 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Appointment of Anthony Robin Marcus as a director (3 pages) |
| 20 January 2010 | Appointment of Gillian Diane Lubel as a director (3 pages) |
| 20 January 2010 | Appointment of Cheryl Janice Woolf as a director (3 pages) |
| 20 January 2010 | Appointment of Anthony Robin Marcus as a director (3 pages) |
| 20 January 2010 | Appointment of Cheryl Janice Woolf as a director (3 pages) |
| 20 January 2010 | Appointment of Gillian Diane Lubel as a director (3 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (6 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (5 pages) |
| 21 May 2007 | Return made up to 14/05/07; full list of members (5 pages) |
| 18 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 17 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 14 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 9 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 1 July 1942 | Incorporation (18 pages) |
| 1 July 1942 | Incorporation (18 pages) |