Marshall Painting Contractors Ltd

Company Name	Marshall Painting Contractors Ltd
Directors	Colin Marshall and Deborah Marshall
Company Status	Active
Company Number	04223143
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Previous Name	Colin Marshall Painting Contractors Ltd

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Colin Marshall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Decorator
Country of Residence	England
Correspondence Address	East House Harperley Hall Stanley County Durham DH9 9TY

Director Name	Mrs Deborah Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Admin Manager
Country of Residence	England
Correspondence Address	East House Harperley Hall Stanley County Durham DH9 9TY

Secretary Name	Mrs Deborah Marshall
Nationality	British
Status	Current
Appointed	14 June 2001(3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Decorator
Country of Residence	England
Correspondence Address	East House Harperley Hall Stanley County Durham DH9 9TY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	marshalldecs.co.uk
Telephone	0191 4901080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Bewick Road Gateshead Tyne & Wear NE8 4DP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

63 at £1	Colin Marshall 63.00% Ordinary
37 at £1	Deborah Marshall 37.00% Ordinary

Financials

Year	2014
Net Worth	£673,515
Cash	£103,669
Current Liabilities	£469,669

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	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

7 August 2003	Delivered on: 9 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

7 August 2003

Delivered on: 9 August 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

30 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
17 February 2020	Memorandum and Articles of Association (23 pages)
7 January 2020	Change of share class name or designation (2 pages)
7 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010	Director's details changed for Colin Marshall on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Deborah Marshall on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Deborah Marshall on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Colin Marshall on 24 May 2010 (2 pages)
8 June 2009	Return made up to 24/05/09; full list of members (4 pages)
8 June 2009	Return made up to 24/05/09; full list of members (4 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
13 July 2005	Return made up to 24/05/05; full list of members (2 pages)
13 July 2005	Return made up to 24/05/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: 150 kells lane gateshead tyne & wear NE9 5HY (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 150 kells lane gateshead tyne & wear NE9 5HY (1 page)
8 July 2004	Return made up to 24/05/04; full list of members (7 pages)
8 July 2004	Return made up to 24/05/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
28 May 2003	Return made up to 24/05/03; full list of members (7 pages)
28 May 2003	Return made up to 24/05/03; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
25 September 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Ad 14/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
2 July 2001	Ad 14/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
24 May 2001	Incorporation (12 pages)
24 May 2001	Incorporation (12 pages)