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Company Information for

MARSTAIR LIMITED

UNIT 4, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF,

Company Registration Number

04757567

Private Limited Company

Active

Company Overview

About Marstair Ltd

MARSTAIR LIMITED was founded on 2003-05-08 and has its registered office in Brighouse. The organisation's status is listed as "Active". Marstair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MARSTAIR LIMITED

Legal Registered Office

UNIT 4
ARMYTAGE ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF
Other companies in HD6


Telephone	0148-440-5600

Previous Names

TEV LIMITED

08/01/2007

Filing Information

Company Number		04757567
Company ID Number		04757567
Date formed		2003-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 21:47:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTAIR LIMITED

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Company Officers of MARSTAIR LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW LEE	Company Secretary	2017-11-24
ANTHONY CHARLES HAMMERSLEY	Director	2003-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DOSSETT	Company Secretary	2003-10-31	2017-05-19
RICHARD DOSSETT	Director	2003-10-31	2017-05-19
JOHN WILLIAM LIGHTFOOT	Director	2003-10-31	2017-05-19
JAMES ALFRED VIGOR	Director	2003-10-31	2017-05-19
PAUL MATTHEW RAFTERY	Company Secretary	2003-05-08	2003-10-31
ALAN CHRISTOPHER THOMPSON	Director	2003-05-08	2003-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY CHARLES HAMMERSLEY	HEATKING LIMITED	Director	2017-05-19	CURRENT	2004-05-26	Active
ANTHONY CHARLES HAMMERSLEY	QUARTZ LIMITED	Director	2017-05-19	CURRENT	2004-09-13	Active
ANTHONY CHARLES HAMMERSLEY	TEV HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
ANTHONY CHARLES HAMMERSLEY	THERMAL ENERGY VENTURES LIMITED	Director	2003-10-31	CURRENT	2003-09-14	Active
ANTHONY CHARLES HAMMERSLEY	TEV LIMITED	Director	2003-09-24	CURRENT	2003-08-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINSON
2023-06-13		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-11	AP01	DIRECTOR APPOINTED MR JULIAN ATKINSON
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HAMMERSLEY
2020-04-29	TM02	Termination of appointment of Andrew Lee on 2020-04-29
2020-04-29	AP03	Appointment of Mr John Dobson as company secretary on 2020-04-29
2020-04-29	AP01	DIRECTOR APPOINTED MR JOHN DOBSON
2020-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-25	AP01	DIRECTOR APPOINTED MR ANDREW LEE
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-28	AP03	SECRETARY APPOINTED MR ANDREW LEE
2017-11-28	AP03	SECRETARY APPOINTED MR ANDREW LEE
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit 4 Armytage Road Indusrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF
2017-06-12	RES01	ADOPT ARTICLES 12/06/17
2017-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047575670004
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VIGOR
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOSSETT
2017-06-01	TM02	Termination of appointment of Richard Dossett on 2017-05-19
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047575670003
2017-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047575670002
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047575670001
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 01/05/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 01/05/2015
2015-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DOSSETT on 2015-05-01
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED VIGOR / 01/05/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LIGHTFOOT / 01/05/2015
2015-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20	AR01	08/05/14 FULL LIST
2013-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17	AR01	08/05/13 FULL LIST
2013-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 17/05/2013
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-29	AR01	08/05/12 FULL LIST
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16	AR01	08/05/11 FULL LIST
2010-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09	AR01	08/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED VIGOR / 08/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LIGHTFOOT / 08/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HAMMERSLEY / 08/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOSSETT / 08/05/2010
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-13	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-08	CERTNM	COMPANY NAME CHANGED TEV LIMITED CERTIFICATE ISSUED ON 08/01/07
2006-06-27	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3QW
2003-11-24	288b	DIRECTOR RESIGNED
2003-11-24	288b	SECRETARY RESIGNED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-05	CERTNM	COMPANY NAME CHANGED BRAND NEW CO (191) LIMITED CERTIFICATE ISSUED ON 05/11/03
2003-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MARSTAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARSTAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MARSTAIR LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MARSTAIR LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MARSTAIR LIMITED owns 1 domain names.

marstair.com

Trademarks

We have not found any records of MARSTAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARSTAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARSTAIR LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MARSTAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARSTAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARSTAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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