Marian Engineering Limited

Company Name	Marian Engineering Limited
Directors	John Patrick McDonnell and Sheila Helen McDonnell
Company Status	Active
Company Number	01369278
Category	Private Limited Company
Incorporation Date	18 May 1978(45 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	John Patrick McDonnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(16 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Birtley Business Centre Station Lane Birtley DH3 1QT

Director Name	Sheila Helen McDonnell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(19 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Birtley Business Centre Station Lane Birtley DH3 1QT

Director Name	Mrs Esme Anne McDonnell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Married Woman
Correspondence Address	14 George Street Chester Le Street County Durham DH3 3NE

Director Name	Mr James Bernard McDonnell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Engineer
Correspondence Address	14 George Street Chester Le Street County Durham DH3 3NE

Secretary Name	Mr James Bernard McDonnell
Nationality	British
Status	Resigned
Appointed	28 December 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	14 George Street Chester Le Street County Durham DH3 3NE

Secretary Name	Sheila Helen McDonnell
Nationality	British
Status	Resigned
Appointed	23 April 1993(14 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Crichton Avenue Chester Le Street County Durham DH3 3ND

Contact

Website	mariandoors.co.uk

Location

Registered Address	Birtley Business Centre Station Lane Birtley DH3 1QT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

18.7k at £1	John Patrick Mcdonnell 54.52% Ordinary
9k at £1	Sheila Helen Mcdonnell 26.24% Ordinary
6.3k at £1	James Peter Mcdonnell 18.37% Ordinary
300 at £1	Teresa Crow 0.87% Non Voting A

Financials

Year	2014
Net Worth	£317,016
Cash	£28,110
Current Liabilities	£310,757

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

21 May 1993	Delivered on: 27 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 May 1993

Delivered on: 27 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
2 February 2023	Change of share class name or designation (2 pages)
12 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
10 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 28 February 2021 (10 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 29 February 2020 (10 pages)
27 January 2020	Current accounting period shortened from 31 March 2020 to 28 February 2020 (1 page)
10 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
2 February 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
26 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 34,300 (4 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 34,300 (4 pages)
2 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 34,300 (4 pages)
29 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 34,300 (4 pages)
15 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
15 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,300 (4 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,300 (4 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 January 2010	Director's details changed for Sheila Helen Mcdonnell on 28 December 2009 (2 pages)
26 January 2010	Termination of appointment of Sheila Mcdonnell as a secretary (1 page)
26 January 2010	Director's details changed for John Patrick Mcdonnell on 28 December 2009 (2 pages)
26 January 2010	Termination of appointment of Sheila Mcdonnell as a secretary (1 page)
26 January 2010	Director's details changed for Sheila Helen Mcdonnell on 28 December 2009 (2 pages)
26 January 2010	Director's details changed for John Patrick Mcdonnell on 28 December 2009 (2 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
25 August 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
29 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 April 2007	Registered office changed on 11/04/07 from: first avenue team valley trading estate gateshead tyne and wear NE11 0NU (1 page)
11 April 2007	Registered office changed on 11/04/07 from: first avenue team valley trading estate gateshead tyne and wear NE11 0NU (1 page)
25 January 2007	Return made up to 28/12/06; full list of members (8 pages)
25 January 2007	Return made up to 28/12/06; full list of members (8 pages)
25 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 January 2006	Return made up to 28/12/05; full list of members (8 pages)
26 January 2006	Return made up to 28/12/05; full list of members (8 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2005	Return made up to 28/12/04; full list of members (9 pages)
5 February 2005	Return made up to 28/12/04; full list of members (9 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	£ ic 35000/34100 10/09/04 £ sr 900@1=900 (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Â£ ic 35000/34100 10/09/04 Â£ sr 900@1=900 (2 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2004	Return made up to 28/12/03; full list of members (9 pages)
26 January 2004	Return made up to 28/12/03; full list of members (9 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2000	Return made up to 28/12/99; no change of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 28/12/99; no change of members 363(287) ‐ Registered office changed on 17/01/00 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1998	Return made up to 28/12/97; full list of members (6 pages)
19 January 1998	Return made up to 28/12/97; full list of members (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1997	Auditor's resignation (1 page)
25 February 1997	Auditor's resignation (2 pages)
25 February 1997	Auditor's resignation (1 page)
25 February 1997	Auditor's resignation (2 pages)
16 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1996	Return made up to 28/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 January 1996	Return made up to 28/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 May 1988	Wd 15/04/88 ad 30/03/88--------- £ si 15000@1=15000 £ ic 20000/35000 (2 pages)
19 May 1988	Wd 15/04/88 ad 30/03/88--------- Â£ si 15000@1=15000 Â£ ic 20000/35000 (2 pages)
20 April 1979	Allotment of shares (2 pages)
20 April 1979	Allotment of shares (2 pages)
18 May 1978	Incorporation (14 pages)
18 May 1978	Incorporation (14 pages)