Bexley
Kent
DA5 1AP
Director Name | Mr Lewis Marshall |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 4 Bramley Close Orpington BR6 8JS |
Secretary Name | Mr Raymond Edward Marshall |
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Nationality | English |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 34 Thanet Road Bexley Kent DA5 1AP |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Website | www.marshallselectrical.com |
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Email address | [email protected] |
Telephone | 020 83001555 |
Telephone region | London |
Registered Address | C/O Martin Ives & Co Ltd. The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
31 at £1 | Raymond Edward Marshall 31.00% Ordinary A |
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29 at £1 | Lewis Marshall 29.00% Ordinary B |
20 at £1 | Emma James Marshall 20.00% Ordinary D |
20 at £1 | Sharon Elaine Marshall 20.00% Ordinary C |
Year | 2014 |
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Net Worth | £31,345 |
Cash | £110,628 |
Current Liabilities | £244,412 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
12 May 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
1 December 2022 | Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co Ltd. the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 1 December 2022 (1 page) |
18 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
26 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
23 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
31 March 2021 | Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 31 March 2021 (1 page) |
19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
14 March 2019 | Notification of Emma Jane Marshall as a person with significant control on 1 February 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
23 July 2018 | Registered office address changed from Unit 29, the Base Victoria Road Dartford DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page) |
1 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Registered office address changed from Unit 11, the Base Victoria Road Dartford Kent DA1 5FS England to Unit 29, the Base Victoria Road Dartford DA1 5FS on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from Unit 11, the Base Victoria Road Dartford Kent DA1 5FS England to Unit 29, the Base Victoria Road Dartford DA1 5FS on 21 June 2016 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 January 2016 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Unit 11, the Base Victoria Road Dartford Kent DA1 5FS on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Unit 11, the Base Victoria Road Dartford Kent DA1 5FS on 29 January 2016 (1 page) |
14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
19 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Resolutions
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16 April 2012 | Change of share class name or designation (2 pages) |
16 April 2012 | Change of share class name or designation (2 pages) |
16 April 2012 | Resolutions
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16 April 2012 | Change of share class name or designation (2 pages) |
16 April 2012 | Change of share class name or designation (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (6 pages) |
12 October 2010 | Memorandum and Articles of Association (13 pages) |
12 October 2010 | Resolutions
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12 October 2010 | Memorandum and Articles of Association (13 pages) |
12 October 2010 | Resolutions
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7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
18 October 2007 | Return made up to 24/05/07; full list of members; amend (5 pages) |
18 October 2007 | Return made up to 24/05/07; full list of members; amend (5 pages) |
28 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
28 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: 1-2 moorside court yelverton business park crapstone yelverton PL20 7PE (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: 1-2 moorside court yelverton business park crapstone yelverton PL20 7PE (1 page) |
12 August 2005 | Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 August 2005 | Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 June 2005 | New secretary appointed;new director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New secretary appointed;new director appointed (2 pages) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
25 May 2005 | Incorporation (18 pages) |
25 May 2005 | Incorporation (18 pages) |