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MARSHALL (BUILDING CONTRACTORS) LTD

Learn more about MARSHALL (BUILDING CONTRACTORS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW

MARSHALL (BUILDING CONTRACTORS) LTD on the map

Company type: Private Limited Company
Company number: 00950619
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.24
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.16
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL
Form type: TM01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 05/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 05/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 05/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MARSHALL / 23/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

JONATHAN BOOTH (current)
Secretary, 1998.06.01
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
JONATHAN BOOTH (current)
Director, ACCOUNTANT, 2006.02.01
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
CHRISTOPHER ROY MARSHALL (current)
Director, BUILDING CONTRACTOR, 1991.10.05
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
JOHN NICHOLAS MARSHALL (current)
Director, BUILDER, 1999.08.09
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
THOMAS MELVYN WOOD (resigned)
Secretary, 1991.10.05 - 1998.06.01
19 THE DRIVE , BURY
BL9 5DG, LANCASHIRE
ANDREW KER (resigned)
Director, BUILDING CONTRACTOR, 1991.10.05 - 1992.10.02
1 CLOSE LEA AVENUE RASTRICK , BRIGHOUSE
HD6 3DE, WEST YORKSHIRE
SUSAN MARSHALL (resigned)
Director, 1991.10.05 - 2012.09.27
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
THOMAS MELVYN WOOD (resigned)
Director, COMPANY SECRETARY, 1991.10.05 - 1998.06.01
19 THE DRIVE , BURY
BL9 5DG, LANCASHIRE

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Information about the Private Limited Company MARSHALL (BUILDING CONTRACTORS) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data