Company NameMarshall's Bathroom Studio Ltd
Company StatusActive
Company Number07586962
CategoryPrivate Limited Company
Incorporation Date31 March 2011(9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Leslie Marshall
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Middle Chare
Chester Le Street
DH3 3QD
Director NameMr Wayne Marshall
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Middle Chare
Chester Le Street
DH3 3QD
Director NameMr Lee Marshall
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Middle Chare
Chester Le Street
DH3 3QD
Director NameMrs Jean Marshall
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Middle Chare
Chester Le Street
DH3 3QD

Location

Registered Address35 Middle Chare
Chester Le Street
DH3 3QD
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street East
Built Up AreaSunderland

Shareholders

25 at £1Jean Marshall
25.00%
Ordinary
25 at £1Lee Marshall
25.00%
Ordinary
25 at £1Leslie Marshall
25.00%
Ordinary
25 at £1Wayne Marshall
25.00%
Ordinary

Financials

Year2014
Net Worth£1,183
Cash£1,208
Current Liabilities£90,459

Accounts

Latest Accounts31 May 2020 (7 months, 3 weeks ago)
Next Accounts Due28 February 2022 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return31 March 2020 (9 months, 3 weeks ago)
Next Return Due14 April 2021 (2 months, 3 weeks from now)

Charges

12 January 2018Delivered on: 26 January 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
12 January 2018Delivered on: 24 January 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 35 middle chare chester le street.
Outstanding
12 January 2018Delivered on: 12 January 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

28 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
10 May 2017Confirmation statement made on 31 March 2017 with updates (8 pages)
10 May 2017Director's details changed for Mr Wayne Marshall on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Lee Marshall on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Leslie Marshall on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mrs Jean Marshall on 10 May 2017 (2 pages)
31 March 2017Registered 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 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 January 2017Registered 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 2016Annual 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 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 April 2015Annual 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 2015Director's details changed for Mr Leslie Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Wayne Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Lee Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Leslie Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Wayne Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mr Lee Marshall on 2 April 2015 (2 pages)
2 April 2015Director's details changed for Mrs Jean Marshall on 2 April 2015 (2 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2014Annual 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 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 May 2011Current accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
12 May 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
31 March 2011Incorporation (19 pages)