Marlin Services Limited

Company Name	Marlin Services Limited
Company Status	Active
Company Number	01601896
Category	Private Limited Company
Incorporation Date	4 December 1981(42 years, 5 months ago)
Previous Name	Amplebond Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Keith Philip Bishop
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	8 Orchard Road Hayling Island PO11 9JA

Director Name	Mrs Lesley Jane Bishop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Orchard Road Hayling Island PO11 9JA

Director Name	Dean William Bishop
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(37 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Sarum Complex Wallingford Road Uxbridge Middlesex UB8 2RZ

Director Name	Lee Alec Bishop
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(37 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Sarum Complex Wallingford Road Uxbridge Middlesex UB8 2RZ

Director Name	Linda Marjory Shemmans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1999)
Role	Secretary
Correspondence Address	10 Kerris Way Lower Earley Reading Berkshire RG6 2UW

Director Name	Martin Shemmans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1999)
Role	Builder
Correspondence Address	10 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Martin Shemmans
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	10 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Thomas Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 June 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Long Drive Burnham Buckinghamshire SL1 8AJ

Secretary Name	Mr Keith Philip Bishop
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Wexham Street Stoke Poges Slough Berks SL3 6NX

Director Name	Eleanor Walters
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 February 2001)
Role	Administrator
Correspondence Address	52 Gell Close Uxbridge Middlesex UB10 8EA

Contact

Website	marlinservices.co.uk
Email address	[email protected]
Telephone	01895 238444
Telephone region	Uxbridge

Location

Registered Address	Unit 26 Sarum Complex Wallingford Road Uxbridge Middlesex UB8 2RZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

50 at £1	Lesley Bishop & Keith Bishop 50.00% Ordinary
50 at £1	Pamela Williams & Thomas Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,734
Cash	£5,108
Current Liabilities	£362,104

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

24 April 2006	Delivered on: 28 April 2006 Persons entitled: Technical & General Guarantee Company Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit. See the mortgage charge document for full details. Outstanding
24 April 2006	Delivered on: 28 April 2006 Persons entitled: Technical & General Guarantee Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All undertaking and assets. Outstanding
17 March 2004	Delivered on: 25 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 317 uxbridge road slough t/n BK383839. Outstanding
13 January 2004	Delivered on: 28 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5 cannon gate slough t/n BK383839. Outstanding
28 February 1997	Delivered on: 5 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 sarum complex uxbridge industrial estate uxbridge london borough of hillingdon t/n AGL12643. Outstanding
7 June 1996	Delivered on: 24 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 hillersdon wexham slough berkshire t/n-BK224843. Outstanding
10 November 1993	Delivered on: 17 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 the frithe wexham slough berkshire t/n BK191589. Outstanding
9 August 1990	Delivered on: 9 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, edmunds way, wexham, slough, berkshire. Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 coftards slough berkshire. Outstanding
23 November 2006	Delivered on: 24 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 26 sarum complex wallingford road uxbridge middlesex. Outstanding
3 August 2006	Delivered on: 9 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1989	Delivered on: 29 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, mansel close slough berkshire t/no bk 164726. Outstanding

Filing History

22 July 2023	Director's details changed for Mr Keith Philip Bishop on 20 July 2023 (2 pages)
22 July 2023	Change of details for Mrs Lesley Jane Bishop as a person with significant control on 20 July 2023 (2 pages)
22 July 2023	Change of details for Mr Keith Philip Bishop as a person with significant control on 20 July 2023 (2 pages)
22 July 2023	Director's details changed for Mrs Lesley Jane Bishop on 20 July 2023 (2 pages)
13 June 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
7 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 April 2022	Director's details changed for Mrs Lesley Jane Bishop on 9 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
21 April 2022	Termination of appointment of Keith Philip Bishop as a secretary on 1 January 2022 (1 page)
21 April 2022	Director's details changed for Mr Keith Philip Bishop on 9 April 2022 (2 pages)
19 May 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
5 May 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 February 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
25 March 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
1 March 2019	Appointment of Dean William Bishop as a director on 1 March 2019 (2 pages)
1 March 2019	Appointment of Lee Alec Bishop as a director on 1 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
3 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
15 December 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
7 July 2017	Notification of Lesley Bishop as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Lesley Bishop as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 July 2016	Appointment of Mrs Lesley Jane Bishop as a director on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Lesley Jane Bishop as a director on 4 July 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Thomas Williams as a director on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Thomas Williams as a director on 29 June 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Thomas Williams on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Thomas Williams on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Thomas Williams on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 December 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
17 December 2009	Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page)
24 September 2009	Return made up to 14/09/09; full list of members (4 pages)
24 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 October 2008	Return made up to 14/09/08; full list of members (4 pages)
17 October 2008	Return made up to 14/09/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Return made up to 14/09/06; full list of members (7 pages)
20 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 September 2005	Return made up to 14/09/05; full list of members (7 pages)
14 September 2005	Return made up to 14/09/05; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 July 2003 (7 pages)
14 April 2004	Full accounts made up to 31 July 2003 (7 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (4 pages)
28 January 2004	Particulars of mortgage/charge (4 pages)
12 September 2003	Return made up to 14/09/03; full list of members (7 pages)
12 September 2003	Return made up to 14/09/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 31 July 2002 (7 pages)
17 February 2003	Full accounts made up to 31 July 2002 (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Full accounts made up to 31 July 2001 (7 pages)
15 April 2002	Full accounts made up to 31 July 2001 (7 pages)
7 September 2001	Return made up to 14/09/01; full list of members (7 pages)
7 September 2001	Return made up to 14/09/01; full list of members (7 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 31 July 2000 (7 pages)
12 January 2001	Full accounts made up to 31 July 2000 (7 pages)
13 October 2000	Return made up to 14/09/00; full list of members (7 pages)
13 October 2000	Return made up to 14/09/00; full list of members (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
10 December 1999	Full accounts made up to 31 July 1999 (7 pages)
10 December 1999	Full accounts made up to 31 July 1999 (7 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Full accounts made up to 31 July 1998 (7 pages)
9 February 1999	Full accounts made up to 31 July 1998 (7 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
28 September 1998	Return made up to 14/09/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 July 1997 (7 pages)
24 October 1997	Full accounts made up to 31 July 1997 (7 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
3 March 1997	Registered office changed on 03/03/97 from: berkley house 31 bower way cippenham slough berkshire SL1 5HW (1 page)
3 March 1997	Registered office changed on 03/03/97 from: berkley house 31 bower way cippenham slough berkshire SL1 5HW (1 page)
19 November 1996	Full accounts made up to 31 July 1996 (7 pages)
19 November 1996	Full accounts made up to 31 July 1996 (7 pages)
6 October 1996	Return made up to 14/09/96; full list of members (6 pages)
6 October 1996	Return made up to 14/09/96; full list of members (6 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
11 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Marlin Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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