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Young Marmalade Limited

Young Marmalade Limited is an active company incorporated on 3 January 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Young Marmalade Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04627884
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
England
Same address for the past 4 years
Telephone
01733822228
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmalade Network Ltd
Rebecca Jane Shepherd, Keith John Barber, and 2 more are mutual people.
Active
Paymentshield Limited
Rebecca Jane Shepherd, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
I Go 4 Ltd
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Rebecca Jane Shepherd, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lloyd Latchford Group Limited
Rebecca Jane Shepherd, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Igo4 Partners Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Igo4solutions Limited
Rebecca Jane Shepherd, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lunar 101 Limited
Rebecca Jane Shepherd, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £636 (-100%)
Turnover
Unreported
Decreased by £592.11K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£237.55K
Decreased by £7.83K (-3%)
Total Liabilities
-£55.02K
Decreased by £2.56K (-4%)
Net Assets
£182.53K
Decreased by £5.27K (-3%)
Debt Ratio (%)
23%
Decreased by 0.3% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Christopher James Payne Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 2 Months Ago on 26 Jun 2024
Rebecca Jane Shepherd Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Keith John Barber Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Appointed
1 Year 2 Months Ago on 25 Jun 2024
Robert Ieuan Evans Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Keith John Barber as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Rebecca Jane Shepherd as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
Submitted on 25 Jun 2024
Appointment of Ms Rebecca Jane Shepherd as a director on 25 June 2024
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Jan 2024
Repayment History
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