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Provisional Marmalade Limited

Provisional Marmalade Limited is a dormant company incorporated on 24 December 2008 with the registered office located in Stoke-on-Trent, Staffordshire. Provisional Marmalade Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06779950
Private limited company
Age
16 years
Incorporated 24 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
England
Same address for the past 4 years
Telephone
03333583441
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Marmalade Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmalade Ltd
Stephen Smith, Christopher James Payne, and 2 more are mutual people.
Active
Swinton Properties Limited
Stephen Smith, Christopher James Payne, and 1 more are mutual people.
Active
KDB Medicals Limited
Stephen Smith, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lunar 101 Limited
Stephen Smith, Christopher James Payne, and 1 more are mutual people.
Active
Markerstudy Direct Limited
Stephen Smith and Christopher James Payne are mutual people.
Active
Zenith Freeholds (Whitstable) Limited
Stephen Smith and Christopher James Payne are mutual people.
Active
I Go 4 Ltd
Craig David Ball and Ardonagh Corporate Secretary Limited are mutual people.
Active
Group Direct Marketing Limited
Stephen Smith and Christopher James Payne 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
Same as previous period
Turnover
Unreported
Decreased by £8.16M (-100%)
Employees
Unreported
Decreased by 45 (-100%)
Total Assets
£28.94M
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
£27.93M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Mr Christopher James Payne Appointed
6 Months Ago on 7 Mar 2025
Mr Stephen Smith Appointed
6 Months Ago on 7 Mar 2025
Craig David Ball Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 25 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
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Stephen Smith as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Christopher James Payne as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Craig David Ball as a director on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
Repayment History
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