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Home > England & Wales Companies > MARDEN WOLFE LIMITED
Company Information for

MARDEN WOLFE LIMITED

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB,
Company Registration Number
01378596
Private Limited Company
Active

Company Overview

About Marden Wolfe Ltd
MARDEN WOLFE LIMITED was founded on 1978-07-14 and has its registered office in Woking. The organisation's status is listed as "Active". Marden Wolfe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARDEN WOLFE LIMITED
 
Legal Registered Office
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB
Other companies in GU24
 
Filing Information
Company Number 01378596
Company ID Number 01378596
Date formed 1978-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296408133  
Last Datalog update: 2025-08-07 12:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDEN WOLFE LIMITED
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Companies with same name MARDEN WOLFE LIMITED
The following companies were found which have the same name as MARDEN WOLFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARDEN WOLFE PACKAGING LIMITED 1 & 2 STUDLEY COURT MEWS GUILDFORD ROAD CHOBHAM WOKING GU24 8EB Active Company formed on the 1990-10-22

Company Officers of MARDEN WOLFE LIMITED

Current Directors
Officer Role Date Appointed
DEE FRANCESCA MIRIAM WALKER
 Company Secretary 1992-02-07
DEE FRANCESCA MIRIAM WALKER
 Director 1992-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DINEEN
 Director 1992-02-07 2007-05-24
DANIEL ANDREW DINEEN
 Director 1992-02-07 2004-04-24
MARCUS BENJAMIN CITRON
 Director 1992-10-05 1994-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEE FRANCESCA MIRIAM WALKER MARDEN WOLFE PACKAGING LIMITED Company Secretary 1992-10-22 CURRENT 1990-10-22 Active
DEE FRANCESCA MIRIAM WALKER MARDEN WOLFE PACKAGING LIMITED Director 2006-07-21 CURRENT 1990-10-22 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
2025-07-3131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-21CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CH01Director's details changed for Mrs Dee Francesca Walker on 2022-02-07
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEE FRANCESCA MIRIAM WALKER on 2022-02-07
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 9000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 9000
2016-02-20AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-19AAMDAmended account small company full exemption
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 9000
2015-03-21AR0107/02/15 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Courtyard High Street Chobham Woking Surrey GU24 8AF
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 9000
2014-02-21AR0107/02/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0107/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0107/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0107/02/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0107/02/10 ANNUAL RETURN FULL LIST
2009-08-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 07/02/09; full list of members
2008-08-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEE WALKER / 06/02/2008
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEE WALKER / 29/05/2008
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-26288bDIRECTOR RESIGNED
2007-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-28363(288)DIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-08363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-07-19AUDAUDITOR'S RESIGNATION
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-14363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-01363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-26225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 2 HIGH STREET CHOBHAM SURREY GU24 8AA
2000-08-09AUDAUDITOR'S RESIGNATION
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-02-06363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-25363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-01-23287REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 2 HIGH STREET CHOBHAM SURREY GU24 8AA
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/96
1996-02-15363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-22363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-21288DIRECTOR RESIGNED
1994-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-08363sRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-21363sRETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1992-10-29288NEW DIRECTOR APPOINTED
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-20395PARTICULARS OF MORTGAGE/CHARGE
1992-02-19363xRETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-10225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARDEN WOLFE 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 MARDEN WOLFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-02-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1986-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-10-31 £ 268,098
Creditors Due Within One Year 2011-10-31 £ 377,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MARDEN WOLFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 9,000
Called Up Share Capital 2011-10-31 £ 9,000
Cash Bank In Hand 2012-10-31 £ 39,781
Cash Bank In Hand 2011-10-31 £ 65,709
Current Assets 2012-10-31 £ 441,182
Current Assets 2011-10-31 £ 492,625
Debtors 2012-10-31 £ 387,236
Debtors 2011-10-31 £ 421,480
Fixed Assets 2012-10-31 £ 1,375
Fixed Assets 2011-10-31 £ 1,426
Shareholder Funds 2012-10-31 £ 174,459
Shareholder Funds 2011-10-31 £ 116,612
Stocks Inventory 2012-10-31 £ 14,165
Stocks Inventory 2011-10-31 £ 5,436
Tangible Fixed Assets 2012-10-31 £ 1,275
Tangible Fixed Assets 2011-10-31 £ 1,326

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by MARDEN WOLFE LIMITED

MARDEN WOLFE LIMITED has registered 1 patents

GB2295815 ,

Domain Names

MARDEN WOLFE LIMITED owns 1 domain names.

mardenwolfe.co.uk  

Trademarks
We have not found any records of MARDEN WOLFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDEN WOLFE 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 (96090 - Other service activities n.e.c.) as MARDEN WOLFE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARDEN WOLFE 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 MARDEN WOLFE 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 MARDEN WOLFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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