Herbert Marx Limited

Company Name	Herbert Marx Limited
Director	Anthony David Leake
Company Status	Active
Company Number	00630674
Category	Private Limited Company
Incorporation Date	18 June 1959(64 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Anthony David Leake
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(32 years, 10 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Alison Leake
Nationality	British
Status	Current
Appointed	21 May 2007(47 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Herbert Marx
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 10 months after company formation)
Appointment Duration	15 years (resigned 21 May 2007)
Role	Company Director
Correspondence Address	18 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Mr Stephen Marx
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Salesman
Correspondence Address	42 Silver Birch Close London N11 3NW

Secretary Name	Mr Stephen Marx
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1994)
Role	Company Director
Correspondence Address	42 Silver Birch Close London N11 3NW

Secretary Name	Mr Anthony David Leake
Nationality	British
Status	Resigned
Appointed	12 March 1994(34 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hangmans Lane Oaklands Welwyn Hertfordshire AL6 0TJ

Director Name	Rosalind Marx
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(46 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	18 Highview Avenue Edgware Middlesex HA8 9TZ

Contact

Telephone	020 72424135
Telephone region	London

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	H & A Jewellery LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,082,937
Cash	£66,000
Current Liabilities	£430,090

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	27 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	27 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

21 May 2007	Delivered on: 26 May 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 May 2007	Delivered on: 25 May 2007 Persons entitled: Mr Herbert Marx Classification: Debenture Secured details: Â£75,000 due or to become due from the company to. Particulars: All the assets and l/h and f/h property. See the mortgage charge document for full details. Outstanding
21 May 2007	Delivered on: 22 May 2007 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 30 June 2023 (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
28 June 2023	Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
28 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
27 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
31 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
30 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
29 July 2021	Memorandum and Articles of Association (27 pages)
29 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
28 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2021	Change of share class name or designation (1 page)
1 June 2021	Confirmation statement made on 30 June 2020 with updates (5 pages)
26 May 2021	Notification of Anthony David Leake as a person with significant control on 1 May 2020 (2 pages)
26 May 2021	Cessation of H & a Jewellery Limited as a person with significant control on 1 May 2020 (1 page)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 April 2019	Satisfaction of charge 2 in full (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 April 2018	Secretary's details changed for Alison Leake on 30 April 2018 (1 page)
30 April 2018	Director's details changed for Mr Anthony David Leake on 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 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)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
6 February 2014	Secretary's details changed for Alison Leake on 6 February 2014 (1 page)
6 February 2014	Director's details changed for Mr Anthony David Leake on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Mr Anthony David Leake on 6 February 2014 (2 pages)
6 February 2014	Secretary's details changed for Alison Leake on 6 February 2014 (1 page)
6 February 2014	Director's details changed for Mr Anthony David Leake on 6 February 2014 (2 pages)
6 February 2014	Secretary's details changed for Alison Leake on 6 February 2014 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 May 2009	Return made up to 30/04/09; full list of members (3 pages)
22 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 30/04/08; full list of members (4 pages)
17 September 2008	Return made up to 30/04/08; full list of members (4 pages)
11 July 2008	Registered office changed on 11/07/2008 from gable house 239 regents park road london N3 3LF (1 page)
11 July 2008	Registered office changed on 11/07/2008 from gable house 239 regents park road london N3 3LF (1 page)
13 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Declaration of assistance for shares acquisition (8 pages)
13 June 2007	Memorandum and Articles of Association (5 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Memorandum and Articles of Association (5 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Declaration of assistance for shares acquisition (8 pages)
26 May 2007	Particulars of mortgage/charge (5 pages)
26 May 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 May 2006	Return made up to 30/04/06; full list of members (3 pages)
4 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
3 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Return made up to 30/04/05; full list of members (3 pages)
24 June 2005	Return made up to 30/04/05; full list of members (3 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Return made up to 30/04/04; full list of members (5 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Return made up to 30/04/04; full list of members (5 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Return made up to 30/04/03; full list of members (5 pages)
19 May 2003	Return made up to 30/04/03; full list of members (5 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 30/04/02; full list of members (5 pages)
24 May 2002	Return made up to 30/04/02; full list of members (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 30/04/01; full list of members (5 pages)
6 June 2001	Return made up to 30/04/01; full list of members (5 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 843 finchley road london NW11 8NA (1 page)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: 843 finchley road london NW11 8NA (1 page)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
19 June 1998	Return made up to 30/04/98; full list of members (6 pages)
19 June 1998	Return made up to 30/04/98; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 May 1996	Return made up to 30/04/96; no change of members (4 pages)
31 May 1996	Return made up to 30/04/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 June 1959	Incorporation (15 pages)
18 June 1959	Incorporation (15 pages)
18 June 1957	Certificate of incorporation (1 page)
18 June 1957	Certificate of incorporation (1 page)

Herbert Marx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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