Company NameMarshall Steel Ltd
DirectorsLiam Hickey and Susan Hickey
Company StatusActive
Company Number06527234
CategoryPrivate Limited Company
Incorporation Date7 March 2008(16 years, 1 month ago)
Previous NameD L Steel Construction Limited

Business Activity

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

Directors

Director NameMr Liam Hickey
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House 103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Director NameMrs Susan Hickey
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCharter House 103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Secretary NameMrs Susan Hickey
NationalityBritish
StatusCurrent
Appointed07 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter House 103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL

Location

Registered AddressCharter House
103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Mr Liam Hickey
70.00%
Ordinary
30 at £1Mrs Susan Hickey
30.00%
Ordinary

Financials

Year2014
Net Worth£27,455
Cash£8,888
Current Liabilities£65,480

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2023 (1 year, 1 month ago)
Next Return Due21 March 2024 (overdue)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
14 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
26 January 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
4 April 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
12 April 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
5 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
25 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
16 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(4 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 September 2012Change of name notice (1 page)
6 September 2012Company name changed d l steel construction LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-24
(2 pages)
6 September 2012Company name changed d l steel construction LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-24
(2 pages)
6 September 2012Change of name notice (1 page)
17 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
5 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
5 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
30 March 2010Secretary's details changed for Mrs Susan Hickey on 1 October 2009 (1 page)
30 March 2010Director's details changed for Mrs Susan Hickey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Mr Liam Hickey on 1 October 2009 (2 pages)
30 March 2010Secretary's details changed for Mrs Susan Hickey on 1 October 2009 (1 page)
30 March 2010Director's details changed for Mr Liam Hickey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Mrs Susan Hickey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Mr Liam Hickey on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Mrs Susan Hickey on 1 October 2009 (2 pages)
30 March 2010Secretary's details changed for Mrs Susan Hickey on 1 October 2009 (1 page)
26 May 2009Return made up to 07/03/09; full list of members (4 pages)
26 May 2009Return made up to 07/03/09; full list of members (4 pages)
11 May 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 May 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 March 2008Incorporation (16 pages)
7 March 2008Incorporation (16 pages)