Company NameP F Marsay Limited
DirectorPaul Francis Marsay
Company StatusActive
Company Number04822406
CategoryPrivate Limited Company
Incorporation Date6 July 2003(20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NamePaul Francis Marsay
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Cliff Road
Staithes
Saltburn
Cleveland
TS13 5AE
Secretary NameHeather Marsay
NationalityBritish
StatusCurrent
Appointed06 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Cliff Road
Staithes
Saltburn
Cleveland
TS13 5AE
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed06 July 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address2 Low Lane
Mickleby
Saltburn-By-The-Sea
TS13 5LY
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishMickleby
WardMulgrave

Shareholders

1 at £1Mrs Heather Marsay
50.00%
Ordinary
1 at £1Paul Francis Marsay
50.00%
Ordinary

Financials

Year2014
Net Worth£29,236
Cash£3,895
Current Liabilities£14,949

Accounts

Latest Accounts5 April 2023 (10 months, 3 weeks ago)
Next Accounts Due5 January 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return6 July 2023 (7 months, 3 weeks ago)
Next Return Due20 July 2024 (4 months, 3 weeks from now)

Filing History

8 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
2 July 2020Micro company accounts made up to 5 April 2020 (5 pages)
16 August 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
9 August 2019Micro company accounts made up to 5 April 2019 (5 pages)
6 August 2018Micro company accounts made up to 5 April 2018 (5 pages)
6 July 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
19 July 2017Micro company accounts made up to 5 April 2017 (5 pages)
19 July 2017Micro company accounts made up to 5 April 2017 (5 pages)
11 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
18 July 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
18 July 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
11 August 2015Annual return made up to 6 July 2015
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
11 August 2015Annual return made up to 6 July 2015
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
11 August 2015Annual return made up to 6 July 2015
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 August 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 August 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 August 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 August 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 September 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
28 September 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages)
6 August 2010Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages)
6 August 2010Director's details changed for Paul Francis Marsay on 6 July 2010 (2 pages)
6 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
17 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
17 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
17 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
24 August 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 August 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 August 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
20 July 2009Return made up to 06/07/09; full list of members (3 pages)
20 July 2009Return made up to 06/07/09; full list of members (3 pages)
4 November 2008Return made up to 06/07/08; full list of members (6 pages)
4 November 2008Return made up to 06/07/08; full list of members (6 pages)
15 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
15 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
15 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 July 2007Return made up to 06/07/07; full list of members (6 pages)
21 July 2007Return made up to 06/07/07; full list of members (6 pages)
21 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 August 2006Return made up to 06/07/06; full list of members (6 pages)
16 August 2006Return made up to 06/07/06; full list of members (6 pages)
10 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 August 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 July 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 July 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 July 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 July 2005Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2005Registered office changed on 11/07/05 from: 24 porrett lane hinderwell saltburn by the sea TS13 5IS (1 page)
11 July 2005Registered office changed on 11/07/05 from: 24 porrett lane hinderwell saltburn by the sea TS13 5IS (1 page)
11 July 2005Return made up to 06/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 November 2004Return made up to 06/07/04; full list of members (6 pages)
18 November 2004Return made up to 06/07/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 August 2004Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
3 August 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 August 2004Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
3 August 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 July 2003New secretary appointed (2 pages)
29 July 2003Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2003New director appointed (2 pages)
29 July 2003Ad 06/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Ad 06/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 July 2003Director resigned (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New secretary appointed (2 pages)
29 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2003Secretary resigned (1 page)
6 July 2003Incorporation (13 pages)
6 July 2003Incorporation (13 pages)