Active
Company Information for MARSDEN CONTRACTING LTD
WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
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Company Registration Number
05665751
Private Limited Company
Active |
Company Name | ||
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MARSDEN CONTRACTING LTD | ||
Legal Registered Office | ||
WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB Other companies in HX1 | ||
Previous Names | ||
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Company Number | 05665751 | |
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Company ID Number | 05665751 | |
Date formed | 2006-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:21:17 |
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Officer | Role | Date Appointed |
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RACHEL SARAH MARSDEN |
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BEN STEVEN MARSDEN |
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RACHEL SARAH MARSDEN |
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STEVEN ALAN MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARSDEN BUILDING CONTRACTORS NORTHERN LTD | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-19 | |
ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NORTH PARK YORKSHIRE LIMITED | Director | 2013-03-12 | CURRENT | 2006-02-23 | Active | |
NORTH PARK (WYKE) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
NORTH PARK (SHELLEY) LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
NORTHPARK (CULLINGWORTH) LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
NORTH PARK (BRADFORD) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-16 | Dissolved 2016-06-23 | |
NORTH PARK (SHIPLEY) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
NORTH PARK (GREETLAND) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
MARSDEN BUILDING CONTRACTORS NORTHERN LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-19 | |
ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DENHOLME MANAGEMENT COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2007-10-11 | Active | |
NORTH PARK (BIRCHENCLIFFE 3) LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MISS RACHEL SARAH MARSDEN on 2023-05-26 | ||
Director's details changed for Miss Rachel Sarah Marsden on 2023-05-26 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM West House Kings Cross Road Halifax West Yorkshire HX1 1EB | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Sarah Marsden on 2015-09-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510004 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510003 | |
CH01 | Director's details changed for Rachel Sarah Marsden on 2014-09-09 | |
AAMD | Amended accounts made up to 2013-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056657510002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/14 | |
CC04 | Statement of company's objects | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Sarah Marsden on 2013-08-09 | |
AP01 | DIRECTOR APPOINTED RACHEL SARAH MARSDEN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN MARSDEN / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN MARSDEN / 31/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL SARAH MARSDEN / 31/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 29/06/09 STATEMENT OF CAPITAL GBP 199 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 29/06/2009 | |
MISC | INCREASING SHARE CAPTIAL | |
AP01 | DIRECTOR APPOINTED STEVEN ALAN MARSDEN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 1 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARSDEN / 01/06/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED NORTH PARK (SOUTHOWRAM) LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OAKLEY HOUSE, 1 HUNGERFORD ROAD EDGERTON, HUDDERSFIELD, WEST YORKSHIRE HD3 3AL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | WEST HOUSE CORPORATE VENTURES LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 6,960 |
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Creditors Due Within One Year | 2012-07-01 | £ 743,699 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSDEN CONTRACTING LTD
Called Up Share Capital | 2012-07-01 | £ 199 |
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Cash Bank In Hand | 2012-07-01 | £ 304,534 |
Current Assets | 2012-07-01 | £ 715,979 |
Debtors | 2012-07-01 | £ 411,445 |
Fixed Assets | 2012-07-01 | £ 44,650 |
Secured Debts | 2012-07-01 | £ 23,494 |
Shareholder Funds | 2012-07-01 | £ 9,970 |
Tangible Fixed Assets | 2012-07-01 | £ 44,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MARSDEN CONTRACTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |