A A MARRIOTT LIMITED

Key Data

Status

Active

Company No.

04417628

Incorporation date

16/04/2002

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2002)

06/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

30/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Change of share class name or designation

View PDF (2 pages)

03/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

28/01/2025

Notification of Paul Michael Williams as a person with significant control on 2024-04-30

View PDF (2 pages)

28/01/2025

Change of details for Mr Michael James Harling as a person with significant control on 2024-04-30

View PDF (2 pages)

08/01/2025

Appointment of Paul Michael Williams as a director on 2025-01-07

View PDF (2 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

17/07/2024

Change of details for Mr Michael James Harling as a person with significant control on 2023-04-14

View PDF (2 pages)

16/07/2024

Secretary's details changed for Suzette Harling on 2024-07-16

View PDF (1 pages)

16/07/2024

Cessation of Richard John Harling as a person with significant control on 2022-11-10

View PDF (1 pages)

16/07/2024

Change of details for Mr Michael James Harling as a person with significant control on 2023-04-14

View PDF (2 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Termination of appointment of Richard John Harling as a director on 2023-06-29

View PDF (1 pages)

03/07/2023

Registered office address changed from 45 st. Andrews Way Hull HU8 8JJ England to 26 Town Hill West Malling Kent ME19 6QN on 2023-07-03

View PDF (1 pages)

03/07/2023

Registered office address changed from 26 Town Hill West Malling Kent ME19 6QN England to 26 Town Hill West Malling Kent ME19 6QN on 2023-07-03

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-04-14

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (5 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (4 pages)

11/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

09/05/2022

Certificate of change of name

View PDF (3 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (4 pages)

30/03/2022

Registered office address changed from 21 Staxton Court Belmont Street Hull East Yorkshire HU9 2RW to 45 st. Andrews Way Hull HU8 8JJ on 2022-03-30

View PDF (1 pages)

25/03/2022

Cessation of Andrew Alan Marriott as a person with significant control on 2022-03-21

View PDF (1 pages)

25/03/2022

Notification of Michael James Harling as a person with significant control on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Andrew Alan Marriott as a director on 2022-03-21

View PDF (1 pages)

25/03/2022

Appointment of Mr Michael James Harling as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Notification of Richard John Harling as a person with significant control on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Mr Richard John Harling as a director on 2022-03-18

View PDF (2 pages)

18/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

13/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

09/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

02/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

10/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

10/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

02/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

02/05/2010

Director's details changed for Andrew Alan Marriott on 2010-04-16

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

23/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

23/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

10/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

09/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

04/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
99.88K
-
0.00
19.72K
-

2023
1
1.05K
-
0.00
1.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	16/04/2002 - 16/04/2002	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/04/2002 - 16/04/2002	10896
Mr Andrew Alan Marriott	Director	16/04/2002 - 21/03/2022	-
Harling, Richard John	Director	18/03/2022 - 29/06/2023	5
Mr Michael James Harling	Director	18/03/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A A MARRIOTT LIMITED

A A MARRIOTT LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at 26 Town Hill, West Malling, Kent ME19 6QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A A MARRIOTT LIMITED?

A A MARRIOTT LIMITED is currently Active. It was registered on 16/04/2002 .

Where is A A MARRIOTT LIMITED located?

A A MARRIOTT LIMITED is registered at 26 Town Hill, West Malling, Kent ME19 6QN.

What does A A MARRIOTT LIMITED do?

A A MARRIOTT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for A A MARRIOTT LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-04-30.