| Company Name | Marsden Bros Limited |
|---|---|
| Director | David Precious |
| Company Status | Active |
| Company Number | 00067875 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Precious |
|---|---|
| Date of Birth | October 1991 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(112 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Secretary Name | Mr David Precious |
|---|---|
| Status | Current |
| Appointed | 08 April 2014(112 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Director Name | Philip George Hinchliffe |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(91 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 08 April 2014) |
| Role | Demolition Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jenkin Lane Horbury Wakefield West Yorkshire WF4 6EZ |
| Director Name | Mr David Edwin Precious |
|---|---|
| Date of Birth | May 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(91 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 08 April 2014) |
| Role | Demolition Contractor |
| Country of Residence | England |
| Correspondence Address | 10a Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BW |
| Secretary Name | Mr David Edwin Precious |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(91 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BW |
Contact
| Telephone | 01924 267722 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 17k at £1 | David Precious 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,271 |
| Cash | £298 |
Accounts
| Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2024 (8 months, 1 week from now) |
Filing History
| 26 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 19 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 8 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 22 April 2014 | Appointment of Mr David Precious as a secretary (2 pages) |
| 22 April 2014 | Appointment of Mr David Precious as a director (2 pages) |
| 22 April 2014 | Termination of appointment of David Precious as a secretary (1 page) |
| 22 April 2014 | Termination of appointment of Philip Hinchliffe as a director (1 page) |
| 22 April 2014 | Termination of appointment of David Precious as a director (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 April 2014 | Appointment of Mr David Precious as a secretary (2 pages) |
| 22 April 2014 | Appointment of Mr David Precious as a director (2 pages) |
| 22 April 2014 | Termination of appointment of David Precious as a secretary (1 page) |
| 22 April 2014 | Termination of appointment of Philip Hinchliffe as a director (1 page) |
| 22 April 2014 | Termination of appointment of David Precious as a director (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 1 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Philip George Hinchliffe on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Philip George Hinchliffe on 26 February 2010 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 20 November 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 18 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 21 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 6 April 2004 | Return made up to 26/01/04; full list of members
|
| 6 April 2004 | Return made up to 26/01/04; full list of members
|
| 26 November 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members
|
| 7 February 2003 | Return made up to 26/01/03; full list of members
|
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 26/01/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 26/01/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 November 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: the old mill stoneyard horbury bridge wakefield (1 page) |
| 13 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: the old mill stoneyard horbury bridge wakefield (1 page) |
| 13 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 26 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |