Company NameMarsden Bros Limited
DirectorDavid Precious
Company StatusActive
Company Number00067875
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Precious
Date of BirthOctober 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(112 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSanderson House
Station Road
Horsforth
Leeds
LS18 5NT
Secretary NameMr David Precious
StatusCurrent
Appointed08 April 2014(112 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressSanderson House
Station Road
Horsforth
Leeds
LS18 5NT
Director NamePhilip George Hinchliffe
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(91 years, 2 months after company formation)
Appointment Duration21 years, 2 months (resigned 08 April 2014)
RoleDemolition Contractor
Country of ResidenceUnited Kingdom
Correspondence Address33 Jenkin Lane
Horbury
Wakefield
West Yorkshire
WF4 6EZ
Director NameMr David Edwin Precious
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(91 years, 2 months after company formation)
Appointment Duration21 years, 2 months (resigned 08 April 2014)
RoleDemolition Contractor
Country of ResidenceEngland
Correspondence Address10a Stannard Well Lane
Horbury
Wakefield
West Yorkshire
WF4 6BW
Secretary NameMr David Edwin Precious
NationalityBritish
StatusResigned
Appointed26 January 1993(91 years, 2 months after company formation)
Appointment Duration21 years, 2 months (resigned 08 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Stannard Well Lane
Horbury
Wakefield
West Yorkshire
WF4 6BW

Contact

Telephone01924 267722
Telephone regionWakefield

Location

Registered AddressSanderson House
Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

17k at £1David Precious
100.00%
Ordinary

Financials

Year2014
Net Worth£30,271
Cash£298

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return26 January 2020 (8 months ago)
Next Return Due9 March 2021 (5 months, 2 weeks from now)

Filing History

20 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015Annual 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 2014Appointment of Mr David Precious as a secretary (2 pages)
22 April 2014Appointment of Mr David Precious as a director (2 pages)
22 April 2014Termination of appointment of David Precious as a secretary (1 page)
22 April 2014Termination of appointment of Philip Hinchliffe as a director (1 page)
22 April 2014Termination of appointment of David Precious as a director (1 page)
22 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 January 2014Annual 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 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 April 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 March 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Philip George Hinchliffe on 26 February 2010 (2 pages)
11 September 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 March 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
26 January 2009Return made up to 26/01/09; full list of members (4 pages)
20 November 2008Return made up to 26/01/08; full list of members (4 pages)
15 August 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
18 February 2007Return made up to 26/01/07; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 30 June 2006 (3 pages)
21 February 2006Return made up to 26/01/06; full list of members (7 pages)
15 July 2005Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 February 2005Return made up to 26/01/05; full list of members (7 pages)
19 July 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 April 2004Return 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 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 May 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 February 2003Return made up to 26/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
9 February 2001Return made up to 26/01/01; full list of members (6 pages)
9 January 2001Return made up to 26/01/00; full list of members (7 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
5 November 1999Return made up to 26/01/99; full list of members (6 pages)
24 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
13 July 1998Registered office changed on 13/07/98 from: the old mill stoneyard horbury bridge wakefield (1 page)
13 July 1998Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
2 March 1998Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998Return made up to 26/01/98; full list of members (6 pages)
5 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1997Return made up to 26/01/97; no change of members (4 pages)
21 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996Return made up to 26/01/96; no change of members (4 pages)
21 March 1995Accounts for a small company made up to 30 April 1994 (6 pages)