Marshall Surfacing Contracts Limited

Company Name	Marshall Surfacing Contracts Limited
Company Status	Active
Company Number	02503532
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Iain Edward William Marshall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	32 years
Role	Road Surfacing Contractor
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Director Name	Scott Tavendale Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(14 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Director Name	Mark Stephen Phillips
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(14 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Secretary Name	Mark Stephen Phillips
Nationality	British
Status	Current
Appointed	01 April 2006(15 years, 10 months after company formation)
Appointment Duration	18 years
Role	Contracts Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Director Name	Stephen McClernon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(22 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL

Director Name	Roger Anthony Phillips
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	105 Chaldon Way Coulsdon Surrey CR5 1DN

Director Name	Joan Marshall
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 July 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	249 Godstone Rd Whyteleafe Surrey CR3 0EN

Director Name	Mr Clive Hugh Marshall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	27 years, 5 months (resigned 09 October 2019)
Role	Road Surfacing Contractor
Country of Residence	England
Correspondence Address	249 Godstone Rd Whyteleafe Surrey CR3 0EN

Secretary Name	Roger Anthony Phillips
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Chaldon Way Coulsdon Surrey CR5 1DN

Director Name	Michael Naidoo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	40 The Grooms Pound Hill Crawley West Sussex RH10 7YD

Secretary Name	Mr Martin Wood
Nationality	British
Status	Resigned
Appointed	05 January 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Hill Eastbourne Road, Blindley Heath Lingfield Surrey RH7 6JX

Director Name	Mr Martin Wood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(20 years, 9 months after company formation)
Appointment Duration	9 years (resigned 12 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Godstone Rd Whyteleafe Surrey CR3 0EN

Director Name	Steve McClernon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Kingfisher Meadow Maidstone Kent ME16 8RD

Contact

Website	marshallsurfacing.co.uk
Email address	[email protected]
Telephone	01883 622241
Telephone region	Caterham

Location

Registered Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

230 at £1	Joan Eileen Marshall 9.20% Ordinary
125 at £1	Mr Mark Stephen Phillips 5.00% Ordinary
125 at £1	Mr Scott Marshall 5.00% Ordinary
822 at £1	Clive Marshall 32.88% Ordinary
822 at £1	Iain Marshall 32.88% Ordinary
376 at £1	Martin Wood 15.04% Ordinary

Financials

Year	2014
Turnover	£11,862,869
Gross Profit	£995,381
Net Worth	£359,603
Cash	£760
Current Liabilities	£2,759,143

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

30 November 1993	Delivered on: 2 December 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
15 July 1993	Delivered on: 23 July 1993 Satisfied on: 4 June 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£19284.30 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details. Fully Satisfied

30 November 1993

Delivered on: 2 December 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

15 July 1993

Delivered on: 23 July 1993
Satisfied on: 4 June 1994
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£19284.30 due from the company to the chargee under the terms of the agreement.
Particulars: All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
27 February 2023	Unaudited abridged accounts made up to 30 June 2022 (12 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (12 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (15 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
11 November 2020	Registered office address changed from 249 Godstone Rd Whyteleafe Surrey CR3 0EN to Unit 2 Guards Avenue the Village Caterham on the Hill Surrey CR3 5XL on 11 November 2020 (1 page)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (14 pages)
20 March 2020	Termination of appointment of Martin Wood as a director on 12 March 2020 (1 page)
20 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
22 October 2019	Termination of appointment of Clive Hugh Marshall as a director on 9 October 2019 (1 page)
22 October 2019	Cessation of Clive Hugh Marshall as a person with significant control on 9 October 2019 (1 page)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 September 2017	Change of details for Mr Iain Edward William Marshall as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Iain Edward William Marshall on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Iain Edward William Marshall as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Iain Edward William Marshall on 21 September 2017 (2 pages)
28 March 2017	Full accounts made up to 30 June 2016 (21 pages)
28 March 2017	Full accounts made up to 30 June 2016 (21 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
8 April 2016	Accounts for a medium company made up to 30 June 2015 (16 pages)
8 April 2016	Accounts for a medium company made up to 30 June 2015 (16 pages)
7 April 2016	Termination of appointment of Joan Marshall as a director on 1 July 2015 (1 page)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,500 (7 pages)
7 April 2016	Termination of appointment of Joan Marshall as a director on 1 July 2015 (1 page)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,500 (7 pages)
7 April 2016	Director's details changed for Steve Mcclernon on 1 July 2015 (2 pages)
7 April 2016	Director's details changed for Steve Mcclernon on 1 July 2015 (2 pages)
1 May 2015	Director's details changed for Scott Tavendale Marshall on 1 March 2015 (2 pages)
1 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,500 (7 pages)
1 May 2015	Director's details changed for Iain Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mr Martin Wood on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Clive Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Clive Marshall on 1 March 2015 (2 pages)
1 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,500 (7 pages)
1 May 2015	Secretary's details changed for Mark Stephen Phillips on 1 March 2015 (1 page)
1 May 2015	Director's details changed for Joan Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mr Martin Wood on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mr Martin Wood on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Clive Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Joan Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mark Stephen Phillips on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mark Stephen Phillips on 1 March 2015 (2 pages)
1 May 2015	Secretary's details changed for Mark Stephen Phillips on 1 March 2015 (1 page)
1 May 2015	Director's details changed for Joan Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Scott Tavendale Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Scott Tavendale Marshall on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Mark Stephen Phillips on 1 March 2015 (2 pages)
1 May 2015	Director's details changed for Iain Marshall on 1 March 2015 (2 pages)
1 May 2015	Secretary's details changed for Mark Stephen Phillips on 1 March 2015 (1 page)
1 May 2015	Director's details changed for Iain Marshall on 1 March 2015 (2 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,500 (11 pages)
9 April 2014	Termination of appointment of Steve Mcclernon as a director (1 page)
9 April 2014	Termination of appointment of Steve Mcclernon as a director (1 page)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,500 (11 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 July 2013	Appointment of Steve Mcclernon as a director (2 pages)
31 July 2013	Appointment of Steve Mcclernon as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (11 pages)
8 June 2012	Appointment of Steve Mcclernon as a director (2 pages)
8 June 2012	Appointment of Steve Mcclernon as a director (2 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (10 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
12 April 2011	Appointment of Mr Martin Wood as a director (2 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
12 April 2011	Appointment of Mr Martin Wood as a director (2 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
8 April 2010	Director's details changed for Joan Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Clive Marshall on 14 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Scott Tavendale Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Mark Stephen Phillips on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Mark Stephen Phillips on 14 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Iain Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Joan Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Iain Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Scott Tavendale Marshall on 14 March 2010 (2 pages)
8 April 2010	Director's details changed for Clive Marshall on 14 March 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
7 April 2009	Return made up to 14/03/09; full list of members (6 pages)
7 April 2009	Return made up to 14/03/09; full list of members (6 pages)
22 May 2008	Full accounts made up to 30 June 2007 (14 pages)
22 May 2008	Full accounts made up to 30 June 2007 (14 pages)
25 March 2008	Return made up to 14/03/08; full list of members (6 pages)
25 March 2008	Director and secretary's change of particulars / mark phillips / 01/01/2008 (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (6 pages)
25 March 2008	Director and secretary's change of particulars / mark phillips / 01/01/2008 (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
5 April 2007	Return made up to 14/03/07; full list of members (4 pages)
5 April 2007	Return made up to 14/03/07; full list of members (4 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Return made up to 14/03/06; full list of members (4 pages)
6 April 2006	Return made up to 14/03/06; full list of members (4 pages)
6 April 2006	New secretary appointed (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
7 April 2005	Return made up to 14/03/05; full list of members (4 pages)
7 April 2005	Return made up to 14/03/05; full list of members (4 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
15 July 2004	Return made up to 14/03/04; full list of members (9 pages)
15 July 2004	Return made up to 14/03/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
28 April 2003	Return made up to 14/03/03; full list of members (9 pages)
28 April 2003	Return made up to 14/03/03; full list of members (9 pages)
1 July 2002	Return made up to 14/03/02; full list of members (8 pages)
1 July 2002	Return made up to 14/03/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 June 2001 (14 pages)
3 May 2002	Full accounts made up to 30 June 2001 (14 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
13 April 2001	Return made up to 14/03/01; full list of members (8 pages)
13 April 2001	Return made up to 14/03/01; full list of members (8 pages)
2 May 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
14 April 1999	Full accounts made up to 30 June 1998 (12 pages)
14 April 1999	Full accounts made up to 30 June 1998 (12 pages)
8 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Ad 01/06/97--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
27 May 1998	Ad 01/06/97--------- £ si 500@1=500 £ ic 2000/2500 (2 pages)
10 February 1998	Full accounts made up to 30 June 1997 (10 pages)
10 February 1998	Full accounts made up to 30 June 1997 (10 pages)
8 June 1997	Return made up to 14/03/97; no change of members (6 pages)
8 June 1997	Return made up to 14/03/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 30 June 1996 (14 pages)
4 February 1997	Full accounts made up to 30 June 1996 (14 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
20 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1996	Full accounts made up to 30 June 1995 (14 pages)
22 January 1996	Full accounts made up to 30 June 1995 (14 pages)
4 April 1995	Return made up to 28/03/95; full list of members (8 pages)
4 April 1995	Return made up to 28/03/95; full list of members (8 pages)
15 January 1995	Ad 14/12/94--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
15 January 1995	Ad 14/12/94--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1993	Particulars of mortgage/charge (3 pages)
2 December 1993	Particulars of mortgage/charge (3 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
22 June 1990	Ad 03/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 June 1990	Ad 03/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 June 1990	Accounting reference date notified as 30/06 (1 page)
8 June 1990	Accounting reference date notified as 30/06 (1 page)
18 May 1990	Incorporation (17 pages)
18 May 1990	Incorporation (17 pages)