Marriott Gibbs Rees Wallis Limited
Company Profile
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MicroMarriott Gibbs Rees Wallis Limited
04041587•Private Limited With Share Capital
First Floor, Unit 4, Broadfield Court, Sheffield, S80XF
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Incorporated
27/07/2000
Company Age
25 years
Directors
2
Employees
21
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Marriott Gibbs Rees Wallis Limited (04041587) is a private limited with share capital incorporated on 27/07/2000 (25 years old) and registered in sheffield, S80XF. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 27/07/2000
S80XF
21 employees
Financial Overview
Total Assets
£567.7K
Liabilities
£566.7K
Net Assets
£938
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£106.0K
Key Metrics
21
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Capital Allotment Shares
Category:Capital
Date:13-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Legacy
Category:Address
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2001
Legacy
Category:Accounts
Date:17-08-2000
Incorporation Company
Category:Incorporation
Date:27-07-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, Unit 4, Broadfield Court, Sheffield, S8 0Xf, S80XFRegistered
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