| Company Name | Marshbeck Limited |
|---|---|
| Director | Stuart Terry Marshall |
| Company Status | Active |
| Company Number | 05374229 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Stuart Terry Marshall |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | Foysters Monks Eleigh Ipswich Suffolk IP7 7AX |
| Secretary Name | Shirley Barbara Joan Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kiln Cottage Prospect Hill Great Cornard Sudbury Suffolk CO10 0PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | marshbeckreproductionfurniture.c |
|---|
Location
| Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Terry Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,090 |
| Cash | £51,779 |
| Current Liabilities | £106,240 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 8 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 1 April 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 1 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 18 October 2016 | Statement of capital following an allotment of shares on 18 September 2016
|
| 18 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Statement of capital following an allotment of shares on 18 September 2016
|
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Statement of company's objects (2 pages) |
| 18 October 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 18 October 2016 | Statement of company's objects (2 pages) |
| 8 September 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Director's details changed for Mr Stuart Terry Marshall on 1 June 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Stuart Terry Marshall on 1 June 2015 (2 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 6 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Stuart Terry Marshall on 23 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Stuart Terry Marshall on 23 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 4 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 4 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 March 2005 | Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2005 | Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (16 pages) |
| 23 February 2005 | Incorporation (16 pages) |