Marrose Engineering Limited

Company Name	Marrose Engineering Limited
Directors	Robert Antony Day and Julie Dianne Day
Company Status	Active
Company Number	01278149
Category	Private Limited Company
Incorporation Date	22 September 1976(47 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Director Name	Mr Robert Antony Day
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C North Beck Mills Becks Road Keighley West Yorkshire BD21 1SD

Secretary Name	Mr Robert Antony Day
Nationality	British
Status	Current
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C North Beck Mills Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mrs Julie Dianne Day
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	19 December 2014(38 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	Unit C North Beck Mills Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr David Stuart Day
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Engineer
Correspondence Address	Beechcroft Yate Lane Oxenhope Keighley West Yorkshire BD22 9HL

Director Name	Mrs Margaret Day
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 November 2009)
Role	Housewife
Correspondence Address	1 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Mr Robert Day
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 1994)
Role	Engineer
Correspondence Address	1 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Mr Ian Michael Day
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(14 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 29 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C North Beck Mills Becks Road Keighley West Yorkshire BD21 1SD

Contact

Website	marrose.com
Email address	[email protected]
Telephone	028 97282428
Telephone region	Northern Ireland

Location

Registered Address	Unit C North Beck Mills Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire

Shareholders

27k at £1	Mr Ian Michael Day 24.73% Ordinary B
27k at £1	Mrs Stephanie Day 24.73% Ordinary C
16.5k at £1	Robert Antony Day 15.13% Ordinary A
15.9k at £1	Julie Dianne Day 14.54% Ordinary F
11.4k at £1	John Paul Day 10.44% Ordinary D
11.4k at £1	Mark Richard Day 10.44% Ordinary E

Financials

Year	2014
Net Worth	£697,287
Cash	£1,824
Current Liabilities	£326,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

25 February 2004	Delivered on: 15 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 March 2004	Delivered on: 9 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: North beck mills becks road keighley west yorkshire BD21 1SD t/n WYK68317. Outstanding
27 March 1995	Delivered on: 11 April 1995 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units b & c north beck mills becks road keighley west yorkshire being part of title no. WYK374805. Fully Satisfied
18 December 1980	Delivered on: 29 December 1980 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital. & all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 26 December 2023 with updates (4 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 December 2022	Confirmation statement made on 26 December 2022 with no updates (3 pages)
26 December 2021	Confirmation statement made on 26 December 2021 with updates (6 pages)
21 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 December 2021	Change of share class name or designation (2 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
10 December 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 November 2020	Termination of appointment of Ian Michael Day as a director on 29 October 2020 (1 page)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
15 October 2019	Purchase of own shares. (3 pages)
15 October 2019	Cancellation of shares. Statement of capital on 16 September 2019 GBP 63,500 (6 pages)
3 October 2019	Memorandum and Articles of Association (4 pages)
30 September 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 July 2019	Cancellation of shares. Statement of capital on 30 May 2019 GBP 73,000 (7 pages)
28 June 2019	Purchase of own shares. (3 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 June 2019	Memorandum and Articles of Association (4 pages)
24 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 December 2018	Confirmation statement made on 29 November 2018 with updates (7 pages)
28 August 2018	Purchase of own shares. (3 pages)
28 August 2018	Cancellation of shares. Statement of capital on 18 July 2018 GBP 100,000 (8 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 109,200 (7 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 109,200 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Director's details changed for Mr Robert Antony Day on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mrs Julie Dianne Day as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mrs Julie Dianne Day as a director on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Robert Antony Day on 19 December 2014 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Particulars of variation of rights attached to shares (2 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
17 December 2014	Particulars of variation of rights attached to shares (2 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 109,200 (6 pages)
15 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 1.00 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 1.00 (4 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 109,200 (6 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (5 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for Mr Robert Antony Day on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Robert Antony Day on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Robert Antony Day on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Ian Michael Day on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Robert Antony Day on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Ian Michael Day on 28 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Termination of appointment of Margaret Day as a director (1 page)
14 January 2010	Termination of appointment of Margaret Day as a director (1 page)
14 January 2010	Director's details changed for Mr Robert Antony Day on 12 December 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Robert Antony Day on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Ian Michael Day on 12 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Ian Michael Day on 12 December 2009 (2 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 12/12/08; full list of members (5 pages)
5 January 2009	Return made up to 12/12/08; full list of members (5 pages)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Auditor's resignation (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 January 2008	Return made up to 12/12/07; full list of members (4 pages)
28 January 2008	Return made up to 12/12/07; full list of members (4 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 12/12/06; full list of members (4 pages)
12 January 2007	Return made up to 12/12/06; full list of members (4 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2006	Return made up to 12/12/05; full list of members (4 pages)
8 February 2006	Return made up to 12/12/05; full list of members (4 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 12/12/04; full list of members (10 pages)
6 January 2005	Return made up to 12/12/04; full list of members (10 pages)
12 November 2004	Return made up to 12/12/03; full list of members (9 pages)
12 November 2004	Return made up to 12/12/03; full list of members (9 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Particulars of mortgage/charge (4 pages)
15 March 2004	Particulars of mortgage/charge (4 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 12/12/02; full list of members (9 pages)
14 January 2003	Return made up to 12/12/02; full list of members (9 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 June 2002	Ad 29/03/02--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
15 June 2002	Ad 29/03/02--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
9 April 2002	Â£ nc 10000/135000 21/03/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	£ nc 10000/135000 21/03/02 (1 page)
3 January 2002	Return made up to 12/12/01; full list of members (8 pages)
3 January 2002	Return made up to 12/12/01; full list of members (8 pages)
19 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2001	Return made up to 12/12/00; full list of members (8 pages)
3 January 2001	Return made up to 12/12/00; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 February 2000	Return made up to 12/12/99; full list of members (8 pages)
8 February 2000	Return made up to 12/12/99; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1998	Return made up to 12/12/97; no change of members (4 pages)
4 February 1998	Return made up to 12/12/97; no change of members (4 pages)
4 July 1997	Return made up to 12/12/95; full list of members (6 pages)
4 July 1997	Return made up to 12/12/95; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
14 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 September 1976	Incorporation (12 pages)
22 September 1976	Incorporation (12 pages)

Marrose Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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