| Company Name | Marshall's Bathroom Studio Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07586962 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jean Marshall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Middle Chare Chester Le Street DH3 3QD |
| Director Name | Mr Lee Marshall |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Middle Chare Chester Le Street DH3 3QD |
| Director Name | Mr Wayne Marshall |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Middle Chare Chester Le Street DH3 3QD |
| Director Name | Mr Leslie Marshall |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Middle Chare Chester Le Street DH3 3QD |
Location
| Registered Address | 35 Middle Chare Chester Le Street DH3 3QD |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Shareholders
| 25 at £1 | Jean Marshall 25.00% Ordinary |
|---|---|
| 25 at £1 | Lee Marshall 25.00% Ordinary |
| 25 at £1 | Leslie Marshall 25.00% Ordinary |
| 25 at £1 | Wayne Marshall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,183 |
| Cash | £1,208 |
| Current Liabilities | £90,459 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 12 January 2018 | Delivered on: 26 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 January 2018 | Delivered on: 24 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 35 middle chare chester le street. Outstanding |
| 12 January 2018 | Delivered on: 12 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 19 May 2023 | Confirmation statement made on 31 March 2023 with updates (6 pages) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 3 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 23 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 3 April 2018 | Director's details changed for Mr Leslie Marshall on 3 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (6 pages) |
| 3 April 2018 | Change of details for Mr Leslie Marshall as a person with significant control on 3 April 2018 (2 pages) |
| 14 March 2018 | Resolutions
|
| 13 February 2018 | Change of share class name or designation (2 pages) |
| 13 February 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 9 February 2018 | Memorandum and Articles of Association (10 pages) |
| 26 January 2018 | Registration of charge 075869620003, created on 12 January 2018
|
| 24 January 2018 | Registration of charge 075869620002, created on 12 January 2018 (40 pages) |
| 12 January 2018 | Registration of charge 075869620001, created on 12 January 2018 (43 pages) |
| 28 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 May 2017 | Director's details changed for Mr Wayne Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Lee Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 10 May 2017 | Director's details changed for Mrs Jean Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Lee Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Leslie Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 10 May 2017 | Director's details changed for Mr Leslie Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mrs Jean Marshall on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Wayne Marshall on 10 May 2017 (2 pages) |
| 31 March 2017 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 35 Middle Chare Chester Le Street DH3 3QD on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 35 Middle Chare Chester Le Street DH3 3QD on 31 March 2017 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 January 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 17 January 2017 (1 page) |
| 17 January 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 17 January 2017 (1 page) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 April 2015 | Director's details changed for Mr Leslie Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Lee Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Leslie Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Wayne Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Lee Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Lee Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Leslie Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Wayne Marshall on 2 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Wayne Marshall on 2 April 2015 (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 12 May 2011 | Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages) |
| 12 May 2011 | Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 31 March 2011 | Incorporation (19 pages) |
| 31 March 2011 | Incorporation (19 pages) |