MARMALADE FINE FRAGRANCE LTD - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Marmalade Fine Fragrance Ltd

MARMALADE FINE FRAGRANCE LTD was founded on 2011-11-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Marmalade Fine Fragrance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

MARMALADE FINE FRAGRANCE LTD

Legal Registered Office

Units 4&5 Rockfield Business Park
Old Station Drive
Cheltenham
GLOS
GL53 0AN
Other companies in GL50

Previous Names

MARMALADE OF LONDON LTD

26/01/2012

Filing Information

Company Number		07833024
Company ID Number		07833024
Date formed		2011-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-29
Latest return		2024-07-13
Return next due		2025-07-27
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB123475036

Last Datalog update:	2025-04-09 17:17:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARMALADE FINE FRAGRANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLIANCE ACCOUNTANTS LIMITED GRANT & CO. (ACCOUNTANTS) LIMITED KINGSCOTT DIX (CHELTENHAM) LIMITED SPRING RIVER LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of MARMALADE FINE FRAGRANCE LTD

Current Directors

Officer	Role	Date Appointed
HELEN JANE MACLEOD	Company Secretary	2018-06-08
PIERS FLOOK	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS FLOOK	Director	2011-11-02	2013-11-01

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.

Date	Document Type	Document Description
2025-04-09		Unaudited abridged accounts made up to 2024-04-30
2025-01-30		Previous accounting period shortened from 30/04/24 TO 29/04/24
2024-07-29		28/03/24 STATEMENT OF CAPITAL GBP 124.23
2024-07-29		CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2024-03-12		REGISTERED OFFICE CHANGED ON 12/03/24 FROM First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA England
2024-01-31		Unaudited abridged accounts made up to 2023-04-30
2023-08-01		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-27		Unaudited abridged accounts made up to 2022-04-30
2022-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE FLOOK
2022-07-13	PSC04	Change of details for Mr Piers Flook as a person with significant control on 2022-07-11
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-22		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-21		14/09/21 STATEMENT OF CAPITAL GBP 123.23
2022-06-21	SH01	14/09/21 STATEMENT OF CAPITAL GBP 123.23
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-02-21	AP01	DIRECTOR APPOINTED MRS HELEN JANE FLOOK
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		Purchase of own shares
2021-12-16	SH03	Purchase of own shares
2021-11-23	RES13	Resolutions passed: Terms of contract 08/11/2021
2021-11-22	SH06	Cancellation of shares. Statement of capital on 2021-11-08 GBP 122.53
2021-07-02	RP04CS01
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-20	SH01	25/11/19 STATEMENT OF CAPITAL GBP 128.48
2021-02-22	PSC04	Change of details for Mr Piers Flook as a person with significant control on 2017-04-07
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078330240001
2020-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078330240002
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE FLOOK on 2019-06-04
2019-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/19 FROM The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ
2019-04-29	SH01	31/03/19 STATEMENT OF CAPITAL GBP 128.38
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078330240001
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JANE MACLEOD on 2018-11-14
2018-06-21	AP03	Appointment of Mrs Helen Jane Macleod as company secretary on 2018-06-08
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 127.26
2017-04-13	SH01	04/04/17 STATEMENT OF CAPITAL GBP 127.26
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	CH01	Director's details changed for Mr Piers Flook on 2016-11-29
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 118.9
2016-03-16	SH01	30/01/16 STATEMENT OF CAPITAL GBP 118.9
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 112.95
2015-12-11	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 105.9
2014-12-09	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM 2 Imperial Square Cheltenham Gloucestershire GL50 1QB
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 105.9
2013-12-10	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-12-10	AP01	DIRECTOR APPOINTED MR PIERS FLOOK
2013-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLOOK
2013-07-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	02/11/12 ANNUAL RETURN FULL LIST
2013-01-25	SH01	06/04/12 STATEMENT OF CAPITAL GBP 101.5
2012-11-29	AA01	Current accounting period extended from 30/11/12 TO 30/04/13
2012-01-26	RES15	CHANGE OF NAME 20/12/2011
2012-01-26	CERTNM	Company name changed marmalade of london LTD\certificate issued on 26/01/12
2012-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARMALADE FINE FRAGRANCE LTD 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 MARMALADE FINE FRAGRANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MARMALADE FINE FRAGRANCE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-04-30

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 MARMALADE FINE FRAGRANCE LTD

Intangible Assets

Patents

We have not found any records of MARMALADE FINE FRAGRANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARMALADE FINE FRAGRANCE LTD

Trademarks

Trademark applications by MARMALADE FINE FRAGRANCE LTD

MARMALADE FINE FRAGRANCE LTD is the Original Applicant for the trademark M MARMALADE OF LONDON ™ (88572337) through the USPTO on the 2019-08-08: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for MARMALADE FINE FRAGRANCE LTD. 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 (32990 - Other manufacturing n.e.c.) as MARMALADE FINE FRAGRANCE LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MARMALADE FINE FRAGRANCE LTD 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.

Import/Export of Goods

Goods imported/exported by MARMALADE FINE FRAGRANCE LTD

Date	Import Code	Imported Goods classification description
2018-11-00	34060000	Candles, tapers and the like
2018-10-00	33074900	Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2018-10-00	34060000	Candles, tapers and the like

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARMALADE FINE FRAGRANCE LTD 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 MARMALADE FINE FRAGRANCE LTD 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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