Marshall French Polishing Limited

Company Name	Marshall French Polishing Limited
Directors	Tony Charles Marshall and Karen Lynn Thurtle
Company Status	Active
Company Number	05647860
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Tony Charles Marshall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Queens Road Buckhurst Hill Essex IG9 5BH

Director Name	Karen Lynn Thurtle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Queens Road Buckhurst Hill Essex IG9 5BH

Secretary Name	Karen Lynn Thurtle
Nationality	British
Status	Current
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Queens Road Buckhurst Hill Essex IG9 5BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL
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 50 other UK companies use this postal address

Shareholders

60 at £1	Tony Charles Marshall 60.00% Ordinary
40 at £1	Karen Lynn Thurtle 40.00% Ordinary

Financials

Year	2014
Net Worth	£79,579
Cash	£8,784
Current Liabilities	£47,019

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	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
14 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
14 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Tony Charles Marshall on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Karen Lynn Thurtle on 7 December 2009 (2 pages)
28 January 2010	Director's details changed for Tony Charles Marshall on 7 December 2009 (2 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Tony Charles Marshall on 7 December 2009 (2 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Karen Lynn Thurtle on 7 December 2009 (2 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Karen Lynn Thurtle on 7 December 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 07/12/08; full list of members (4 pages)
6 January 2009	Return made up to 07/12/08; full list of members (4 pages)
2 September 2008	Amended accounts made up to 31 March 2007 (7 pages)
2 September 2008	Amended accounts made up to 31 March 2007 (7 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 August 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 07/12/06; full list of members (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 07/12/06; full list of members (2 pages)
9 March 2006	Ad 01/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 March 2006	Ad 01/01/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
7 December 2005	Incorporation (16 pages)
7 December 2005	Incorporation (16 pages)

Marshall French Polishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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