Marshels Of Farnham Limited

Company Name	Marshels Of Farnham Limited
Company Status	Active
Company Number	02694426
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jamie Stewart Elstow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(same day as company formation)
Role	Painter/Decorator
Country of Residence	England
Correspondence Address	Little Ffosydd 2 Greenacres Runfold Farnham Surrey GU10 1QH

Director Name	Mrs Mandy Jane Elstow
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(same day as company formation)
Role	Painter/Decorator
Country of Residence	England
Correspondence Address	Little Ffosydd 2 Greenacres, Runfold Farnham Surrey GU10 1QH

Director Name	Mr Gary Pickering
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(7 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	5 Saint Davids Court East Station Road Aldershot Hampshire GU12 4NB

Secretary Name	Mrs Mandy Jane Elstow
Nationality	British
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ffosydd 2 Greenacres, Runfold Farnham Surrey GU10 1QH

Director Name	Mr Tony Carey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(19 years, 1 month after company formation)
Appointment Duration	12 months (resigned 02 April 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.marshels.co.uk/
Telephone	01252 377714
Telephone region	Aldershot

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Jamie Stewart Elstow 50.00% Ordinary
1 at £1	Mrs Mandy Jane Elstow 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,576
Cash	£18
Current Liabilities	£320,726

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Change of details for Mr Jamie Stewart Elstow as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Change of details for Mr Jamie Stewart Elstow as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Notification of Mandy Jane Elstow as a person with significant control on 10 August 2020 (2 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2018	Statement of capital following an allotment of shares on 10 March 2018 GBP 10 (3 pages)
10 July 2018	Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
9 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Termination of appointment of Tony Carey as a director (1 page)
11 April 2013	Termination of appointment of Tony Carey as a director (1 page)
10 April 2013	Termination of appointment of Mandy Elstow as a secretary (1 page)
10 April 2013	Termination of appointment of Tony Carey as a director (1 page)
10 April 2013	Termination of appointment of Mandy Elstow as a secretary (1 page)
10 April 2013	Termination of appointment of Tony Carey as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Appointment of Mr Tony Carey as a director (2 pages)
7 April 2011	Appointment of Mr Tony Carey as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Director's details changed for Gary Pickering on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mandy Jane Elstow on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Gary Pickering on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mandy Jane Elstow on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Gary Pickering on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mandy Jane Elstow on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Jamie Stewart Elstow on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Jamie Stewart Elstow on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Jamie Stewart Elstow on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Registered office changed on 06/03/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
6 March 2009	Return made up to 04/03/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page)
6 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
1 April 2008	Return made up to 04/03/08; full list of members (4 pages)
1 April 2008	Return made up to 04/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 March 2007	Return made up to 04/03/07; full list of members (3 pages)
20 March 2007	Return made up to 04/03/07; full list of members (3 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 March 2006	Return made up to 04/03/06; full list of members (3 pages)
15 March 2006	Return made up to 04/03/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (3 pages)
11 March 2005	Return made up to 04/03/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 March 2003	Return made up to 04/03/03; full list of members (7 pages)
10 March 2003	Return made up to 04/03/03; full list of members (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 March 2002	Return made up to 04/03/02; full list of members (8 pages)
9 March 2002	Return made up to 04/03/02; full list of members (8 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (7 pages)
14 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 2000	Registered office changed on 29/01/00 from: 591 london road sutton surrey SM3 9AG (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 591 london road sutton surrey SM3 9AG (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
11 March 1999	Return made up to 04/03/99; full list of members (6 pages)
11 March 1999	Return made up to 04/03/99; full list of members (6 pages)
4 February 1999	Registered office changed on 04/02/99 from: 17 whitmore green hale,farnham surrey GU9 9AF (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 17 whitmore green hale,farnham surrey GU9 9AF (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998	Return made up to 04/03/98; no change of members (4 pages)
11 August 1998	Return made up to 04/03/98; no change of members (4 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 April 1997	Return made up to 04/03/97; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 April 1997	Return made up to 04/03/97; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 May 1996	Return made up to 04/03/96; full list of members (6 pages)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1996	Return made up to 04/03/96; full list of members (6 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 August 1995	Return made up to 04/03/95; no change of members (4 pages)
7 August 1995	Return made up to 04/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Marshels Of Farnham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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