Marsden Bros Limited

Company Name	Marsden Bros Limited
Director	David Precious
Company Status	Active
Company Number	00067875
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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 32 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(112 years, 4 months after company formation)
Appointment Duration	10 years
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	10 years
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Philip George Hinchliffe
Date of Birth	November 1948 (Born 75 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 84 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 20 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 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
20 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 February 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
25 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
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 GBP 17,007 (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 GBP 17,007 (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 GBP 17,007 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
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 GBP 17,007 (3 pages)
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	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	Termination of appointment of Philip Hinchliffe as a director (1 page)
22 April 2014	Termination of appointment of David Precious as a secretary (1 page)
22 April 2014	Termination of appointment of David Precious as a director (1 page)
22 April 2014	Termination of appointment of David Precious as a secretary (1 page)
22 April 2014	Appointment of Mr David Precious as a director (2 pages)
22 April 2014	Termination of appointment of David Precious as a director (1 page)
22 April 2014	Termination of appointment of Philip Hinchliffe as a director (1 page)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 17,007 (5 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 GBP 17,007 (5 pages)
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	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)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 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 363(287) ‐ Registered office changed on 06/04/04 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(353) ‐ Location of register of members address changed (7 pages)
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 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2003	Return made up to 26/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
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	Accounting reference date extended from 30/04/98 to 30/06/98 (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	Registered office changed on 13/07/98 from: the old mill stoneyard horbury bridge wakefield (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)

Marsden Bros Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies