| Company Name | Margerum's Limited |
|---|---|
| Director | Graham Margerum |
| Company Status | Active |
| Company Number | 00546670 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1955(69 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Graham Margerum |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(50 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Director Name | Mrs Christina Margerum |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
| Role | Co Secretary |
| Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
| Director Name | Mr John Frederick Margerum |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 06 September 2005) |
| Role | Confectioner |
| Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
| Secretary Name | Mrs Christina Margerum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 Lower Higham Road Gravesend Kent DA12 2NG |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Graham Margerum 99.90% Ordinary |
|---|---|
| 1 at £1 | Jodie Lauren Margerum 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,075 |
| Cash | £15,293 |
| Current Liabilities | £50,103 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 1 February 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 3 January 2023 | Change of details for Graham Margerum as a person with significant control on 1 January 2023 (2 pages) |
| 9 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 July 2017 | Director's details changed for Graham Margerum on 19 July 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Graham Margerum on 19 July 2017 (2 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Director's details changed for Graham Margerum on 20 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Graham Margerum on 20 January 2016 (2 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Director's details changed for Graham Margerum on 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Graham Margerum on 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Graham Margerum on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 28 January 2010 | Termination of appointment of Christina Margerum as a secretary (1 page) |
| 28 January 2010 | Termination of appointment of Christina Margerum as a director (1 page) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 28 January 2010 | Termination of appointment of Christina Margerum as a director (1 page) |
| 28 January 2010 | Termination of appointment of Christina Margerum as a secretary (1 page) |
| 22 January 2010 | 128(1) Ordinary a voting rights none dividends to be declared seperatly winding up rights same as ordinary (2 pages) |
| 22 January 2010 | 128(1) Ordinary a voting rights none dividends to be declared seperatly winding up rights same as ordinary (2 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
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| 22 January 2010 | Statement of capital following an allotment of shares on 5 April 2009
|
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 31 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 30 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 30 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 14 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 14 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 May 1999 | Auditor's resignation (1 page) |
| 14 May 1999 | Auditor's resignation (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 25 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 10 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 10 September 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 June 1995 | Full accounts made up to 30 April 1994 (11 pages) |
| 23 June 1995 | Full accounts made up to 30 April 1994 (11 pages) |