A A Marriott Limited

Active04417628 Private limited company
Incorporated
16 April 2002 (24 years)
Previously known as
Wyke Crown & Bridge Dental Laboratory Limited (until 9 May 2022)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Paul Michael Williams
Owned by
Paul Michael Williams
Michael James Harling
Accounts type
Total exemption full
Region
South East
Address
26 Town Hill
West Malling
ME19 6QN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Paul Michael
Director · Appointed 7 January 2025
British
Born June 1989 (37)
Director · Appointed 18 March 2022
British
Born December 1973 (52)
Harling, Suzette
Secretary · Appointed 1 May 2004
British
Officer history (5 former)
7 January 2025
Appointed Williams, Paul Michael as Director
29 June 2023
Resigned Harling, Richard John as Director
21 March 2022
Resigned Marriott, Andrew Alan as Director
18 March 2022
Appointed Harling, Michael James as Director
18 March 2022
Appointed Harling, Richard John as Director
17 July 2004
Resigned Turner, Robert Roger as Secretary
1 May 2004
Appointed Harling, Suzette as Secretary
16 April 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 April 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 April 2002
Appointed Turner, Robert Roger as Secretary
16 April 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 April 2002
Appointed Marriott, Andrew Alan as Director
16 April 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Michael Williams
Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)
Individual · Notified 18 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (2)
10 November 2022
Ceased Richard John Harling — Has significant influence or control
21 March 2022
Ceased Andrew Alan Marriott — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£45,033

Trend

Cash
£0 £20k £40k £60k 2022 2023 2024 2025 £19,724 £1,053 £969 £45,033
Balance sheet detail
202520242023202220212020
Fixed Assets£77,822£51,295£51,295
Current Assets£1,053£23,320£22,728£17,963
Cash£45,033£969£1,053£19,724
Creditors (< 1 year)£90,644£1,263£147£1,363
Net Current Assets(£45,611)£969£1,053£22,057£22,581£16,600
Net Assets£1,053£99,879£73,876£67,895
Shareholder Funds£73,876£67,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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