Marsel Display Company Limited

Company Name	Marsel Display Company Limited
Directors	Martin Richard Alton and Simon Michael Alton
Company Status	Active
Company Number	01281383
Category	Private Limited Company
Incorporation Date	13 October 1976(47 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martin Richard Alton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(26 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Drive Guiseley Leeds West Yorkshire LS20 8JF

Director Name	Mr Simon Michael Alton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(26 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarnbury House Grassington Skipton North Yorkshire BD23 5EQ

Secretary Name	Mr Simon Michael Alton
Status	Current
Appointed	12 April 2023(46 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Janet Lesley Alton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Director Name	Philip Martin Alton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Secretary Name	Janet Lesley Alton
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Director Name	Mr Graeme Stuart Alton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(26 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorlby Grange Thorlby Skipton North Yorkshire BD23 3LL

Secretary Name	Mr Martin Richard Alton
Nationality	British
Status	Resigned
Appointed	09 March 2007(30 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Drive Guiseley Leeds West Yorkshire LS20 8JF

Contact

Website	www.marsel.co.uk
Telephone	01535 650000
Telephone region	Keighley

Location

Registered Address	1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

166 at £1	Graeme Stuart Alton 33.20% Ordinary
166 at £1	Martin Richard Alton 33.20% Ordinary
166 at £1	Simon Michael Alton 33.20% Ordinary
2 at £1	Graeme Stuart Alton & Simon Michael Alton & Martin Richard Alton 0.40% Ordinary

Financials

Year	2014
Net Worth	£1,385,134
Cash	£296,674
Current Liabilities	£487,696

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

13 July 1999	Delivered on: 27 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a river court development land at silsden bradford west yorkshire.t/no WYK458356.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 June 1986	Delivered on: 16 June 1986 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts & the benefit of the any licences. Outstanding
26 January 1996	Delivered on: 31 January 1996 Satisfied on: 20 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-springs house stephensons way ilkely west yorkshire and/or the proceeds of sale thereof; t/no wyk 470758. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

22 January 2024	Registered office address changed from Steeton Grove Steeton Grove Steeton Keighley BD20 6TT England to 1 Aire Street Leeds LS1 4PR on 22 January 2024 (1 page)
29 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
26 April 2023	Termination of appointment of Martin Richard Alton as a secretary on 12 April 2023 (1 page)
26 April 2023	Appointment of Mr Simon Michael Alton as a secretary on 12 April 2023 (2 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
15 September 2022	Cessation of Graeme Stuart Alton as a person with significant control on 18 February 2022 (1 page)
15 September 2022	Cessation of Simon Michael Alton as a person with significant control on 18 February 2022 (1 page)
15 September 2022	Cessation of Martin Richard Alton as a person with significant control on 18 February 2022 (1 page)
15 September 2022	Termination of appointment of Graeme Stuart Alton as a director on 18 February 2022 (1 page)
15 September 2022	Notification of Marsel Display Holdings Ltd as a person with significant control on 18 February 2022 (2 pages)
8 February 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
17 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 July 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
29 January 2021	Change of details for Mr Simon Michael Alton as a person with significant control on 31 July 2020 (2 pages)
29 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
29 January 2021	Change of details for Mr Martin Richard Alton as a person with significant control on 31 July 2020 (2 pages)
29 January 2021	Change of details for Mr Graeme Stuart Alton as a person with significant control on 31 July 2020 (2 pages)
18 June 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
1 June 2020	Registered office address changed from Marsel House Belton Road, Silsden Keighley West Yorkshire BD20 0EE to Steeton Grove Steeton Grove Steeton Keighley BD20 6TT on 1 June 2020 (1 page)
6 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
28 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (8 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 500 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 500 (8 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 500 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500 (8 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Simon Michael Alton on 20 December 2009 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Graeme Stuart Alton on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Simon Michael Alton on 20 December 2009 (2 pages)
15 January 2010	Director's details changed for Graeme Stuart Alton on 20 December 2009 (2 pages)
2 April 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
2 April 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
4 March 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
4 March 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
8 January 2008	Return made up to 20/12/07; full list of members (4 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 20/12/07; full list of members (4 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/06; full list of members (4 pages)
7 January 2008	Return made up to 20/12/06; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
20 April 2007	Â£ ic 1000/500 09/03/07 Â£ sr 500@1=500 (1 page)
20 April 2007	£ ic 1000/500 09/03/07 £ sr 500@1=500 (1 page)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2007	Declaration of assistance for shares acquisition (5 pages)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2007	Declaration of assistance for shares acquisition (5 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
20 March 2007	Accounts for a medium company made up to 31 October 2006 (28 pages)
20 March 2007	Accounts for a medium company made up to 31 October 2006 (28 pages)
17 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
17 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
28 February 2006	Return made up to 20/12/05; full list of members (9 pages)
28 February 2006	Return made up to 20/12/05; full list of members (9 pages)
1 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
1 July 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
24 December 2004	Return made up to 20/12/04; full list of members (9 pages)
24 December 2004	Return made up to 20/12/04; full list of members (9 pages)
10 February 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
10 February 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
18 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
19 March 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
1 March 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
16 January 2002	Return made up to 20/12/01; full list of members (7 pages)
16 January 2002	Return made up to 20/12/01; full list of members (7 pages)
7 February 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
7 February 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 January 2001	Return made up to 20/12/00; full list of members (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: marsel house stephensons way ilkey west yorkshire LS29 8DD (1 page)
3 March 2000	Registered office changed on 03/03/00 from: marsel house stephensons way ilkey west yorkshire LS29 8DD (1 page)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
31 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/12/96 (4 pages)
31 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/12/96 (4 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 October 1976	Certificate of incorporation (1 page)
13 October 1976	Certificate of incorporation (1 page)

Marsel Display Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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