| Company Name | Marsh Butchers Limited |
|---|---|
| Director | Kevin Booker |
| Company Status | Active |
| Company Number | 04558136 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Kevin Booker |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 54 Friars Street Shoeburyness Essex SS3 9BG |
| Director Name | Peter Aylward |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 378 Central Avenue Southend-On-Sea Essex SS2 4EG |
| Secretary Name | Peter Aylward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 378 Central Avenue Southend-On-Sea Essex SS2 4EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 8 at £1 | Kevin Robert Booker 80.00% Ordinary |
|---|---|
| 2 at £1 | Deborah Booker 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,055 |
| Cash | £33,851 |
| Current Liabilities | £39,947 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 5 days from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
|---|---|
| 18 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
| 31 October 2023 | Change of details for Mr Kevin Robert Booker as a person with significant control on 6 April 2016 (2 pages) |
| 28 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 15 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 28 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 6 May 2021 | Change of details for Mr Kevin Robert Booker as a person with significant control on 5 May 2016 (2 pages) |
| 4 May 2021 | Confirmation statement made on 19 April 2021 with updates (5 pages) |
| 30 April 2021 | Change of details for Mr Kevin Robert Booker as a person with significant control on 5 May 2016 (2 pages) |
| 29 April 2021 | Director's details changed for Kevin Booker on 5 May 2016 (2 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 4 May 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 October 2008 | Appointment terminated secretary peter aylward (1 page) |
| 10 October 2008 | Appointment terminated secretary peter aylward (1 page) |
| 10 October 2008 | Appointment terminated director peter aylward (1 page) |
| 10 October 2008 | Appointment terminated director peter aylward (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 December 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 October 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 23 October 2002 | Ad 14/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 October 2002 | Ad 14/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (17 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (17 pages) |