Marton Electrical Limited

Company Name	Marton Electrical Limited
Directors	Keith Stephenson and Jayne Stephenson
Company Status	Active
Company Number	03804029
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Keith Stephenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Nevern Crescent Ingleby Barwick Stockton TS17 5EX

Secretary Name	Mrs Jayne Stephenson
Nationality	British
Status	Current
Appointed	08 February 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Nevern Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EX

Director Name	Mrs Jayne Stephenson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(8 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	64 Nevern Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EX

Director Name	John Lionel Robinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Marchlyn Crescent Harewood Meadows Ingleby Barwick Stockton Cleveland TS17 5DP

Secretary Name	Joyce Margaret Robinson
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Marchlyn Crescent Harewood Meadows Ingleby Barwick Stockton Cleveland TS17 5DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	martonelectrical.co.uk
Telephone	01642 222925
Telephone region	Middlesbrough

Location

Registered Address	64 Nevern Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EX
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Ingleby Barwick
Ward	Ingleby Barwick West
Built Up Area	Teesside

Shareholders

250 at £1	Jayne Stephenson 50.00% Ordinary
250 at £1	Keith Stephenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,889
Cash	£39

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

22 February 2011	Delivered on: 25 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 August 2002	Delivered on: 22 August 2002 Satisfied on: 27 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 2011

Delivered on: 25 February 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 August 2002

Delivered on: 22 August 2002
Satisfied on: 27 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 February 2017	Satisfaction of charge 2 in full (4 pages)
27 February 2017	Satisfaction of charge 2 in full (4 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
3 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500 (5 pages)
23 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
14 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (5 pages)
18 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 November 2012	Registered office address changed from Unit 32 (C) Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Unit 32 (C) Metcalfe Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PT England on 27 November 2012 (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Director's details changed for Keith Stephenson on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Jayne Stephenson on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Keith Stephenson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Keith Stephenson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jayne Stephenson on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jayne Stephenson on 1 October 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
31 July 2008	Return made up to 09/07/08; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from unit 32 (c) metcalfe road skippers lane industrial estate middlesbrough cleveland TS6 6PT england (1 page)
30 July 2008	Registered office changed on 30/07/2008 from unit 16C queensway court east middlesborough industrial estate middlesbrough TS3 8TG (1 page)
30 July 2008	Registered office changed on 30/07/2008 from unit 32 (c) metcalfe road skippers lane industrial estate middlesbrough cleveland TS6 6PT england (1 page)
30 July 2008	Registered office changed on 30/07/2008 from unit 16C queensway court east middlesborough industrial estate middlesbrough TS3 8TG (1 page)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
23 August 2007	Return made up to 09/07/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 July 2005	Return made up to 09/07/05; full list of members (3 pages)
19 July 2005	Return made up to 09/07/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 December 2004	Location of register of members (1 page)
7 December 2004	Location of debenture register (1 page)
7 December 2004	Location of debenture register (1 page)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 December 2004	Location of register of members (1 page)
11 August 2004	Return made up to 09/07/04; full list of members (7 pages)
11 August 2004	Return made up to 09/07/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
23 July 2003	Return made up to 09/07/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 July 2001	Return made up to 09/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2001	Return made up to 09/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 18 paignton close middlesbrough cleveland TS8 9EG (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 18 paignton close middlesbrough cleveland TS8 9EG (1 page)
9 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 July 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
21 September 1999	Ad 09/07/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
21 September 1999	Ad 09/07/99--------- £ si 498@1=498 £ ic 2/500 (2 pages)
21 September 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
9 July 1999	Incorporation (13 pages)
9 July 1999	Incorporation (13 pages)