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HARRY MARSH (ENGINEERS) LIMITED

Learn more about HARRY MARSH (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARADE, HENDON, SUNDERLAND, TYNE AND WEAR, SR2 8NT

HARRY MARSH (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01066685
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NEIL GIBSON
Form type: AP01
Date: 2016.07.19
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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.03
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 4000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COADY
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR ALIX COADY
Form type: TM01
Date: 2012.07.31
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COADY
Form type: TM01
Date: 2012.01.25
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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DIRECTOR APPOINTED MISS CHRISTINA COADY
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MISS ALIX COADY
Form type: AP01
Date: 2011.10.25
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR DONALD O'CONNOR
Form type: TM01
Date: 2010.11.03
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COADY / 29/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COADY / 29/06/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD O'CONNOR / 29/06/2010
Form type: CH01
Date: 2010.09.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, CAMBRIA STREET, SOUTH HYLTON, SUNDERLAND, TYNE & WEAR SR4 0LU
Form type: 287
Date: 2005.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24

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Company directors and board members:

STEPHEN ANTHONY COADY (current)
Secretary, 1992.06.29
1 THE NURSERIES CLEADON , SUNDERLAND
SR6 7NZ, TYNE AND WEAR
STEPHEN ANTHONY COADY (current)
Director, DRAUGHTSMAN, 1992.06.29
1 THE NURSERIES CLEADON , SUNDERLAND
SR6 7NZ, TYNE AND WEAR
NEIL GIBSON (current)
Director, 2016.07.18
THE PARADE HENDON , SUNDERLAND
SR2 8NT, TYNE AND WEAR
ALIX COADY (resigned)
Director, 2011.10.01 - 2012.07.31
THE PARADE HENDON , SUNDERLAND
SR2 8NT, TYNE AND WEAR
ANGELA ANN COADY (resigned)
Director, 2001.04.06 - 2002.04.05
1 THE NURSERIES , CLEADON
SR6 7NZ, SUNDERLAND
ANTHONY COADY (resigned)
Director, DRAUGHTSMAN, 1992.06.29 - 2012.01.25
THE DENE MONKTON , JARROW
NE32 5NH, TYNE AND WEAR
CHRISTINA COADY (resigned)
Director, 2011.10.01 - 2012.07.31
THE PARADE HENDON , SUNDERLAND
SR2 8NT, TYNE AND WEAR
MARY COADY (resigned)
Director, 1992.06.29 - 2004.01.01
THE DENE MONKTON , JARROW
NE32 5NH, TYNE AND WEAR
DONALD O'CONNOR (resigned)
Director, TECHNICAL DIRECTOR, 2004.04.06 - 2009.12.31
4 DUNVEGAN BIRTLEY , CHESTER LE STREET
DH3 2JH
Date 2012.04.05
Fixed Assets £ 163,593
Tangible Fixed Assets £ 163,593
Current Assets £ 2,907,505
Tangible Fixed Assets Depreciation £ 956,315
Debtors £ 2,091,943
Shareholder Funds £ 2,011,319
Profit Loss Account Reserve £ 2,007,319
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,011,319
Total Assets Less Current Liabilities £ 2,011,319
Net Current Assets Liabilities £ 1,847,726
Cash Bank In Hand £ 638,199
Stocks Inventory £ 177,363
Tangible Fixed Assets Additions £ 1,626
Tangible Fixed Assets Cost Or Valuation £ 1,119,908

Companies near to HARRY MARSH (ENGINEERS) ltd.

Information about the Private Limited Company HARRY MARSH (ENGINEERS) LIMITED 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: 2016.07.22. Reload the data