About

Registered Number: 01269108
Date of Incorporation: 16/07/1976 (43 years and 6 months ago)
Company Status: Active
Registered Address: York Works, Valley Road, Sheffield, South Yorkshire, S8 9FT

 

Established in 1976, Joseph Marples Ltd have registered office in Sheffield. Marples, Joseph Anthony, Marples, Joseph Ronald are listed as the directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARPLES, Joseph Anthony N/A - 1
MARPLES, Joseph Ronald N/A 26 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Anthony Marples/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 08 February 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 13 March 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 06 March 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 08 February 2010
288b - Notice of resignation of directors or secretaries 29 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 06 March 2008
353 - Register of members 06 March 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 16 March 2007
AA - Annual Accounts 27 March 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 09 March 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 01 February 2002
287 - Change in situation or address of Registered Office 26 October 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 16 April 2000
363s - Annual Return 15 March 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 18 March 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 10 December 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
RESOLUTIONS - N/A 05 February 1988
169 - Return by a company purchasing its own shares 05 February 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.