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Home > England & Wales Companies > MARLONE FOOTWEAR LIMITED
Company Information for

MARLONE FOOTWEAR LIMITED

17 WHYTELEAFE ROAD, CATERHAM, SURREY, CR3 5EG,
Company Registration Number
00910750
Private Limited Company
Active

Company Overview

About Marlone Footwear Ltd
MARLONE FOOTWEAR LIMITED was founded on 1967-07-14 and has its registered office in Caterham. The organisation's status is listed as "Active". Marlone Footwear Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARLONE FOOTWEAR LIMITED
 
Legal Registered Office
17 WHYTELEAFE ROAD
CATERHAM
SURREY
CR3 5EG
Other companies in LE8
 
Filing Information
Company Number 00910750
Company ID Number 00910750
Date formed 1967-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLONE FOOTWEAR LIMITED
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Company Officers of MARLONE FOOTWEAR LIMITED

Current Directors
Officer Role Date Appointed
KATRINA LOUISE WELLS
 Company Secretary 2005-02-01
GAVIN PERIAM BROWN
 Director 2005-02-01
KATRINA LOUISE WELLS
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEOFFREY MARLOW
 Company Secretary 1993-12-16 2005-02-01
BRIAN GEOFFREY MARLOW
 Director 1991-12-15 2005-02-01
MADELAINE MARY MARLOW
 Director 1991-12-15 2005-02-01
NICHOLAS ANDREW MARLOW
 Director 1993-04-06 2004-11-04
DEREK PERIAM MARLOW
 Director 1991-12-15 2000-12-20
ELAINE ASHLEY MARLOW
 Director 1991-12-15 2000-12-20
GUY WALTER MARLOW
 Director 1993-04-06 2000-12-20
JAMES PERIAM MARLOW
 Director 1993-04-06 2000-12-20
GRACE HELEN NEWBOLD
 Company Secretary 1991-12-15 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRINA LOUISE WELLS THE RAW SHOE COMPANY LIMITED Company Secretary 2005-02-01 CURRENT 1995-05-25 Active
KATRINA LOUISE WELLS MARLONE SHOES LIMITED Company Secretary 2005-02-01 CURRENT 1963-03-27 Active
KATRINA LOUISE WELLS RAW SHOES LIMITED Company Secretary 2004-11-05 CURRENT 1996-02-14 Dissolved 2016-09-13
GAVIN PERIAM BROWN OHT SOLUTIONS LTD Director 2014-02-05 CURRENT 2013-03-20 Active
GAVIN PERIAM BROWN RAW SHOES LIMITED Director 2003-09-05 CURRENT 1996-02-14 Dissolved 2016-09-13
GAVIN PERIAM BROWN THE RAW SHOE COMPANY LIMITED Director 2000-12-20 CURRENT 1995-05-25 Active
GAVIN PERIAM BROWN MARLONE SHOES LIMITED Director 2000-07-24 CURRENT 1963-03-27 Active
KATRINA LOUISE WELLS RAW SHOES LIMITED Director 2004-11-05 CURRENT 1996-02-14 Dissolved 2016-09-13
KATRINA LOUISE WELLS MARLONE SHOES LIMITED Director 2000-07-24 CURRENT 1963-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Marlone House Churchill Way Industrial Estate Saddington Road, Fleckney Leicester LE8 8UD
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 73255
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 73255
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 73255
2015-01-09AR0115/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 73255
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-21AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE WELLS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PERIAM BROWN / 16/12/2009
2009-08-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 15/12/08; full list of members
2008-08-14AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aReturn made up to 15/12/07; full list of members
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-02363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-13288bDIRECTOR RESIGNED
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/02
2002-02-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288bDIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-23395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-23395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-18363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-22363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-31363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-31363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-22363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-16SRES01ALTER MEM AND ARTS 06/04/93
1995-01-16123NC INC ALREADY ADJUSTED 30/04/94
1995-01-16ORES04NC INC ALREADY ADJUSTED
1995-01-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/94
1995-01-1688(2)RAD 30/04/94--------- £ SI 72053@1
1995-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-04363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARLONE FOOTWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLONE FOOTWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 2004-05-21 Outstanding CLARE BROWN AND KATRINA WELLS (AS THE SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDCREDITORS)
SECOND SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2003 2003-03-14 Outstanding JEREMY MARLOW AND CLARE BROWN,AS SECURITY TRUSTEES FOR THE SECURED CREDITORS
SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 AND 2002-02-09 Outstanding JEREMY MARLOW AND CLARE BROWN (AS SECURITY TRUSTEES FOR AND ON BEHALF OFTHE SECURED CREDITORS)
DEBENTURE 2001-01-23 Outstanding JEREMY MARLOW AND CLARE BROWN AS SECURITY TRUSTEES FOR AND ON BEHALF OF THESECURED CREDITORS (AS DEFINED THEREIN)
DEBENTURE 2000-12-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 1984-04-09 Outstanding W. MARLOW & SONS (FOOTWEAR) LIMITED
LEGAL CHARGE 1984-04-06 Satisfied W. MARLOW & SONS (FOOT WEAR) LIMITED
LEGAL CHARGE 1984-02-06 Satisfied W. MARLOW & SONS (FOOTWEAR) LIMITED
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLONE FOOTWEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 73,255
Called Up Share Capital 2012-04-30 £ 73,255
Called Up Share Capital 2012-04-30 £ 73,255
Called Up Share Capital 2011-04-30 £ 73,255
Current Assets 2013-04-30 £ 73,255
Current Assets 2012-04-30 £ 73,255
Debtors 2013-04-30 £ 73,255
Debtors 2012-04-30 £ 73,255
Debtors 2012-04-30 £ 73,255
Debtors 2011-04-30 £ 73,255
Shareholder Funds 2013-04-30 £ 73,255
Shareholder Funds 2012-04-30 £ 73,255
Shareholder Funds 2012-04-30 £ 73,255
Shareholder Funds 2011-04-30 £ 73,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLONE FOOTWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLONE FOOTWEAR LIMITED
Trademarks
We have not found any records of MARLONE FOOTWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLONE FOOTWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as MARLONE FOOTWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLONE FOOTWEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLONE FOOTWEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLONE FOOTWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR3 5EG