Marbus Developments Limited. Head office in Newbury. Check Director.

Marbus Developments Limited, Newbury

Marbus Developments Limited is a private limited company. Situated at Lower Farm Barn, Winterbourne, Newbury RG20 8AU, the above-mentioned 16 years old business was incorporated on 2007-08-06 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Jan M. (appointed on 06 August 2007), Celia M. (appointed on 06 August 2007). As for the secretaries (1 in total), we can name: Celia M. (appointed on 06 August 2007).

About
Name: Marbus Developments Limited
Number: 06334221
Incorporation date: 2007-08-06
End of financial year: 31 August


Address:	Lower Farm Barn Winterbourne Newbury RG20 8AU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Celia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	852,370	626,063	1,051,677	856,517	879,776	1,682,127	2,066,090	1,369,103	628,512	516,542	447,131	383,080
Fixed Assets	-	-	-	-	-	80,072	60,371	41,256	771,565	759,274	538,350	-
Number Shares Allotted	-	2	2	2	2	-	2	2	2	2	2	2
Total Assets Less Current Liabilities	253,929	197,641	143,650	351,965	265,951	805,780	891,060	1,284,504	1,204,683	1,125,476	943,728	675,967
Shareholder Funds	253,929	197,641	143,650	351,965	265,951	-	-	-	-	-	-	-
Tangible Fixed Assets	-	15,044	11,436	13,012	7,930	-	-	-	-	-	-	-

The deadline for Marbus Developments Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was submitted on 2023-08-06. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Celia M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/06 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/06 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/06 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 23rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 14th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
MR04	Charge 063342210004 satisfaction in full. filed on: 26th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 063342210005 satisfaction in full. filed on: 26th, November 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 063342210006 satisfaction in full. filed on: 28th, June 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/06 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 7th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 063342210006, created on 2016/03/31 filed on: 19th, April 2016 \| mortgage	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 063342210002 satisfaction in full. filed on: 27th, February 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 063342210003 satisfaction in full. filed on: 27th, February 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 063342210005, created on 2015/06/12 filed on: 30th, June 2015 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 063342210004, created on 2015/06/12 filed on: 13th, June 2015 \| mortgage	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 063342210003, created on 2014/07/04 filed on: 17th, July 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 063342210002, created on 2014/07/04 filed on: 17th, July 2014 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/08/08 from Lower Farm Barn Winterbourne Nr Newbury Berkshire RG20 8AU filed on: 8th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, December 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 4th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2007/08/06. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
288a	On 2007/08/28 New secretary appointed;new director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 28/08/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY filed on: 28th, August 2007 \| address	Free Download (1 page)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/08/06. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 28/08/07 from: c/o ke tubby, showell new road greenham newbury berks RG14 7RY filed on: 28th, August 2007 \| address	Free Download (1 page)
288a	On 2007/08/28 New secretary appointed;new director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, August 2007 \| incorporation	Free Download (14 pages)

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