| Company Name | Marston Contracts Limited |
|---|---|
| Director | Gregory Lee Marston |
| Company Status | Active |
| Company Number | 05354729 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gregory Lee Marston |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Beryl Whitelock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Retired |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Helen Susan Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Weybourne Gardens Southend-On-Sea SS2 4AU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Lee Marston 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Susan Austin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,415 |
| Cash | £54 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 6 April 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 28 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 29 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 30 April 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 19 March 2020 | Change of details for Mr Gregory Lee Marston as a person with significant control on 8 February 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 4 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 1 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 February 2012 | Secretary's details changed for Beryl Whitelock on 1 February 2012 (1 page) |
| 23 February 2012 | Director's details changed for Gregory Lee Marston on 1 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Secretary's details changed for Beryl Whitelock on 1 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Secretary's details changed for Beryl Whitelock on 1 February 2012 (1 page) |
| 23 February 2012 | Director's details changed for Gregory Lee Marston on 1 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Gregory Lee Marston on 1 February 2012 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Gregory Lee Marston on 11 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Gregory Lee Marston on 11 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 12 July 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 March 2005 | Ad 07/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 March 2005 | Ad 07/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |