| Company Name | P F Marsay Limited |
|---|---|
| Director | Paul Francis Marsay |
| Company Status | Active |
| Company Number | 04822406 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Paul Francis Marsay |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cliff Road Staithes Saltburn Cleveland TS13 5AE |
| Director Name | Paul Francis Marsay |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cliff Road Staithes Saltburn Cleveland TS13 5AE |
| Secretary Name | Heather Marsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Cliff Road Staithes Saltburn Cleveland TS13 5AE |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 2 Low Lane Mickleby Saltburn-By-The-Sea TS13 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Mickleby |
| Ward | Mulgrave |
Shareholders
| 1 at £1 | Mrs Heather Marsay 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Francis Marsay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,236 |
| Cash | £3,895 |
| Current Liabilities | £14,949 |
Accounts
| Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 6 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2023 (3 months, 3 weeks from now) |
Filing History
| 14 January 2022 | Registered office address changed from 16 Cliff Road Staithes Saltburn Cleveland TS13 5AE to 2 Low Lane Mickleby Saltburn-by-the-Sea TS13 5LY on 14 January 2022 (1 page) |
|---|---|
| 14 December 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 26 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
| 8 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 2 July 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 16 August 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 9 August 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 6 August 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 19 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 11 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 11 August 2015 | Annual return made up to 6 July 2015 Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 6 July 2015 Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 6 July 2015 Statement of capital on 2015-08-11
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| 8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 4 November 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 4 November 2008 | Return made up to 06/07/08; full list of members (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 July 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 July 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 July 2005 | Return made up to 06/07/05; full list of members
|
| 11 July 2005 | Registered office changed on 11/07/05 from: 24 porrett lane hinderwell saltburn by the sea TS13 5IS (1 page) |
| 11 July 2005 | Return made up to 06/07/05; full list of members
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| 11 July 2005 | Registered office changed on 11/07/05 from: 24 porrett lane hinderwell saltburn by the sea TS13 5IS (1 page) |
| 18 November 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 August 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 August 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
| 29 July 2003 | Ad 06/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 29 July 2003 | Ad 06/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 6 July 2003 | Incorporation (13 pages) |
| 6 July 2003 | Incorporation (13 pages) |