Marshalls Ebt Limited

Company Name	Marshalls Ebt Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	05472428
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(18 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	marshalls.co.uk
Telephone	0845 3093131
Telephone region	Unknown

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Marshalls PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (199 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (12 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (12 pages)
26 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
9 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr Shiv Sibal as a secretary on 1 April 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (12 pages)
12 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
19 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 July 2019	Register inspection address has been changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2XB England to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT (1 page)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
14 June 2016	Full accounts made up to 31 December 2015 (10 pages)
14 June 2016	Full accounts made up to 31 December 2015 (10 pages)
15 July 2015	Sect 519 (1 page)
15 July 2015	Sect 519 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2015	Full accounts made up to 31 December 2014 (11 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
22 October 2014	Section 519 (2 pages)
22 October 2014	Section 519 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Full accounts made up to 31 December 2011 (10 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
30 June 2009	Return made up to 06/06/09; full list of members (3 pages)
30 June 2009	Return made up to 06/06/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Appointment terminated secretary ian burrell (1 page)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Return made up to 06/06/07; full list of members (2 pages)
8 August 2007	Return made up to 06/06/07; full list of members (2 pages)
20 June 2006	Return made up to 06/06/06; full list of members (7 pages)
20 June 2006	Return made up to 06/06/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 April 2006	Registered office changed on 19/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
19 April 2006	Registered office changed on 19/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (4 pages)
6 June 2005	Incorporation (28 pages)
6 June 2005	Incorporation (28 pages)

Marshalls Ebt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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