| Company Name | Marshall Bull Ceramic Tiling Limited |
|---|---|
| Directors | David John Marshall and Tracy Jane Mascall |
| Company Status | Active |
| Company Number | 03646660 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2624 | Manufacture other technical ceramic goods |
| SIC 23440 | Manufacture of other technical ceramic products |
Directors
| Director Name | David John Marshall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rylands Road Southend-On-Sea Essex SS2 4LW |
| Secretary Name | David John Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rylands Road Southend-On-Sea Essex SS2 4LW |
| Director Name | Tracy Jane Mascall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 23 Rylands Road Southend-On-Sea Essex SS2 4LW |
| Director Name | Kevin Ian Bull |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Westbourne Grove Westcliff On Sea Essex SS0 0PS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | marshallbull.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 612223 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | David John Marshall 75.00% Ordinary |
|---|---|
| 25 at £1 | Tracy Jane Marshall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,708 |
| Cash | £153,963 |
| Current Liabilities | £106,192 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 25 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 16 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 21 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 21 January 2018 | Director's details changed for David John Marshall on 20 January 2018 (2 pages) |
| 20 January 2018 | Director's details changed for David John Marshall on 20 January 2018 (2 pages) |
| 20 January 2018 | Secretary's details changed for David John Marshall on 20 January 2018 (1 page) |
| 3 December 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 September 2015 | Appointment of Tracy Jane Mascall as a director on 3 September 2015 (3 pages) |
| 25 September 2015 | Appointment of Tracy Jane Mascall as a director on 3 September 2015 (3 pages) |
| 25 September 2015 | Appointment of Tracy Jane Mascall as a director on 3 September 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 September 2015 | Termination of appointment of Kevin Ian Bull as a director on 15 July 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Kevin Ian Bull as a director on 15 July 2015 (2 pages) |
| 16 July 2015 | Termination of appointment of Kevin Ian Bull as a director on 15 July 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Kevin Ian Bull as a director on 15 July 2015 (1 page) |
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 July 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 29 July 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Kevin Ian Bull on 8 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for David John Marshall on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David John Marshall on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Kevin Ian Bull on 8 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Kevin Ian Bull on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David John Marshall on 8 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 2 November 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: no 1 royal terrace southend on sea essex SS1 2PH (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: no 1 royal terrace southend on sea essex SS1 2PH (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 April 2006 | Return made up to 08/10/05; full list of members; amend (5 pages) |
| 3 April 2006 | Return made up to 08/10/05; full list of members; amend (5 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: chase bureau registered office s 1 royal terrace southend on sea essex SS1 1BA (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: chase bureau registered office s 1 royal terrace southend on sea essex SS1 1BA (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 3 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 24 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 January 2001 (11 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 January 2001 (11 pages) |
| 18 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (22 pages) |
| 25 July 2000 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 25 July 2000 | Full accounts made up to 31 January 2000 (22 pages) |
| 25 July 2000 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 11 January 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Ad 08/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | Ad 08/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Incorporation (17 pages) |
| 8 October 1998 | Incorporation (17 pages) |