| Company Name | Marfleet Contractors Limited |
|---|---|
| Company Status | Active |
| Company Number | 10943332 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Gary Marfleet |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB |
| Director Name | Matthew Stephen Marfleet |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB |
| Director Name | Mr John Michael Richard Green |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB |
| Director Name | Mrs Anne Marfleet |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 August 2021) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB |
Location
| Registered Address | Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 19 August 2020 | Delivered on: 25 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 1 February 2023 | Director's details changed for Matthew Marfleet on 31 January 2023 (2 pages) |
| 9 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 9 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 19 August 2021 | Termination of appointment of Anne Marfleet as a director on 19 August 2021 (1 page) |
| 24 June 2021 | Director's details changed for Mr John Richard Michael Green on 21 June 2021 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 22 June 2021 | Appointment of Mr John Richard Michael Green as a director on 21 June 2021 (2 pages) |
| 21 September 2020 | Registered office address changed from The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 21 September 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 25 August 2020 | Registration of charge 109433320001, created on 19 August 2020 (7 pages) |
| 17 July 2020 | Appointment of Mrs Anne Marfleet as a director on 16 July 2020 (2 pages) |
| 5 December 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 November 2018 | Registered office address changed from 9 Pappus House Tollgate West Stanway Colchester CO3 8AQ United Kingdom to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 November 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|