Marshall's Bathroom Studio Ltd

Company Name	Marshall's Bathroom Studio Ltd
Company Status	Active
Company Number	07586962
Category	Private Limited Company
Incorporation Date	31 March 2011(9 years, 9 months 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	Mr Leslie Marshall
Date of Birth	October 1946 (Born 74 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 55 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 52 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	Mrs Jean Marshall
Date of Birth	February 1946 (Born 75 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 2020 (7 months, 3 weeks ago)
Next Accounts Due	28 February 2022 (1 year, 1 month from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Returns

Latest Return	31 March 2020 (9 months, 3 weeks ago)
Next Return Due	14 April 2021 (2 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

28 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
10 May 2017	Confirmation statement made on 31 March 2017 with updates (8 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	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)
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)
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 GBP 100 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 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 GBP 100 (4 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 Lee 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	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 Lee Marshall on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 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 GBP 100 (6 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)
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)
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 GBP 100 (4 pages)
31 March 2011	Incorporation (19 pages)

Marshall's Bathroom Studio Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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