Marske Fabrication & Engineering Limited

Company Name	Marske Fabrication & Engineering Limited
Company Status	Active
Company Number	02689564
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Andrew Daniel Jackson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(6 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Carisbrooke Way Redcar Cleveland TS10 2LJ

Director Name	Mr Dennis Brian Gargett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Harwich Close Redcar TS10 2QW

Director Name	Mrs Elaine Alison Gargett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Harwich Close Redcar TS10 2QW

Director Name	John Robinson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Engineer
Correspondence Address	10a Egton Road Aislaby Whitby North Yorkshire YO21 1SS

Secretary Name	Margaret Rose Robinson
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 year after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Company Director
Correspondence Address	10a Egton Road Aislaby Whitby North Yorkshire YO21 1SS

Director Name	Michael Donald Butler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Kirklands Marske Redcar Cleveland TS11 7AD

Secretary Name	Michael Donald Butler
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Kirklands Marske Redcar Cleveland TS11 7AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marskefabrications.co.uk

Location

Registered Address	Unit 9 Ryans Row Longbeck Trading Estate Marske By The Sea Cleveland TS11 6HB
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Marske-by-the-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Andrew Jackson 75.00% Ordinary
25 at £1	Dawn Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£140,642
Cash	£22,594
Current Liabilities	£111,669

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

13 April 1995	Delivered on: 27 April 1995 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

13 April 1995

Delivered on: 27 April 1995
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

31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 July 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 July 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
13 May 2019	Appointment of Mrs Elaine Alison Gargett as a director on 13 May 2019 (2 pages)
13 May 2019	Appointment of Mr Dennis Brian Gargett as a director on 13 May 2019 (2 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
4 March 2019	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
22 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 February 2011	Termination of appointment of Michael Butler as a secretary (1 page)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Termination of appointment of Michael Butler as a secretary (1 page)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
11 August 2010	Termination of appointment of Michael Butler as a director (2 pages)
11 August 2010	Termination of appointment of Michael Butler as a director (2 pages)
16 June 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Andrew Daniel Jackson on 20 February 2010 (2 pages)
16 June 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Michael Donald Butler on 20 February 2010 (2 pages)
16 June 2010	Director's details changed for Michael Donald Butler on 20 February 2010 (2 pages)
16 June 2010	Director's details changed for Andrew Daniel Jackson on 20 February 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 April 2009	Return made up to 20/02/09; full list of members (4 pages)
6 April 2009	Return made up to 20/02/09; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 March 2007	Return made up to 20/02/07; full list of members (7 pages)
9 March 2007	Return made up to 20/02/07; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 March 2006	Return made up to 20/02/06; full list of members (7 pages)
13 March 2006	Return made up to 20/02/06; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 March 2005	Return made up to 20/02/05; full list of members (7 pages)
11 March 2005	Return made up to 20/02/05; full list of members (7 pages)
9 September 2004	Return made up to 20/02/04; full list of members (7 pages)
9 September 2004	Return made up to 20/02/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 March 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
12 March 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 February 2002	Return made up to 20/02/02; full list of members (6 pages)
25 February 2002	Return made up to 20/02/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 February 2000	Return made up to 20/02/00; full list of members (6 pages)
17 February 2000	Return made up to 20/02/00; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
29 March 1999	Return made up to 20/02/99; full list of members (6 pages)
29 March 1999	Return made up to 20/02/99; full list of members (6 pages)
3 June 1998	Return made up to 20/02/98; no change of members (4 pages)
3 June 1998	Return made up to 20/02/98; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 April 1997	Return made up to 20/02/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 (4 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 April 1997	Return made up to 20/02/97; no change of members 363(287) ‐ Registered office changed on 24/04/97 (4 pages)
19 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Director resigned (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Secretary resigned (2 pages)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned (2 pages)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 February 1992	Incorporation (13 pages)
20 February 1992	Incorporation (13 pages)