Marfleet (Design & Build) Limited

Company Name	Marfleet (Design & Build) Limited
Company Status	Active
Company Number	03411451
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Previous Name	Marfleet Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anne Marfleet
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(same day as company formation)
Role	Partner Building Contracting
Country of Residence	England
Correspondence Address	Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Director Name	Stephen Gary Marfleet
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(same day as company formation)
Role	Partner Building Contracting
Country of Residence	England
Correspondence Address	Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Secretary Name	Anne Marfleet
Nationality	British
Status	Current
Appointed	30 July 1997(same day as company formation)
Role	Partner Building Contracting
Country of Residence	England
Correspondence Address	Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Director Name	Matthew Stephen Marfleet
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	marfleetlettings.co.uk
Telephone	01206 386622
Telephone region	Colchester

Location

Registered Address	Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Anne Marfleet 50.00% Ordinary
50 at £1	Stephen Marfleet 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,205
Cash	£11,909
Current Liabilities	£264,776

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
4 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Matthew Stephen Marfleet on 31 January 2023 (2 pages)
22 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
4 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
11 January 2022	Change of details for Mrs Anne Marfleet as a person with significant control on 9 January 2022 (2 pages)
11 January 2022	Change of details for Stephem Gary Marfleet as a person with significant control on 9 January 2022 (2 pages)
9 January 2022	Director's details changed for Matthew Stephen Marfleet on 9 January 2022 (2 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
9 January 2022	Director's details changed for Anne Marfleet on 1 April 2021 (2 pages)
9 January 2022	Director's details changed for Stephen Gary Marfleet on 1 April 2021 (2 pages)
9 January 2022	Secretary's details changed for Anne Marfleet on 1 April 2021 (1 page)
6 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
21 September 2020	Registered office address changed from The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 21 September 2020 (1 page)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
6 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 November 2018	Registered office address changed from 9 Pappus House Tollgate West Stanway Colchester CO3 8AQ England to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 November 2018 (1 page)
5 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
10 January 2017	Registered office address changed from 49 High Street West Mersea Essex CO5 8JE to 9 Pappus House Tollgate West Stanway Colchester CO3 8AQ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 49 High Street West Mersea Essex CO5 8JE to 9 Pappus House Tollgate West Stanway Colchester CO3 8AQ on 10 January 2017 (1 page)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
18 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
18 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
17 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (6 pages)
17 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Anne Marfleet on 30 July 2010 (2 pages)
28 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Anne Marfleet on 30 July 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Return made up to 30/07/09; full list of members (4 pages)
24 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 November 2008	Director appointed matthew marfleet (2 pages)
4 November 2008	Director appointed matthew marfleet (2 pages)
23 October 2008	Ad 14/10/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
23 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 October 2008	Ad 14/10/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 September 2007	Return made up to 30/07/07; no change of members (7 pages)
6 September 2007	Return made up to 30/07/07; no change of members (7 pages)
16 August 2007	Company name changed marfleet construction LIMITED\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed marfleet construction LIMITED\certificate issued on 16/08/07 (2 pages)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
12 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
3 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
7 August 2002	Return made up to 30/07/02; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
18 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
15 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
27 August 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1999	Return made up to 30/07/99; no change of members 363(287) ‐ Registered office changed on 27/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Accounts made up to 30 April 1998 (6 pages)
25 January 1999	Accounts made up to 30 April 1998 (6 pages)
18 August 1998	Return made up to 30/07/98; full list of members (6 pages)
18 August 1998	Return made up to 30/07/98; full list of members (6 pages)
4 September 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
4 September 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
18 August 1997	Ad 31/07/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 August 1997	Ad 31/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: 16 churchill way cardiff CF1 4DX (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 16 churchill way cardiff CF1 4DX (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
30 July 1997	Incorporation (14 pages)
30 July 1997	Incorporation (14 pages)

Marfleet (Design & Build) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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