Marsden Contracting Ltd

Company Name	Marsden Contracting Ltd
Company Status	Active
Company Number	05665751
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Previous Name	North Park (Southowram) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ben Steven Marsden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Miss Rachel Sarah Marsden
Nationality	British
Status	Current
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mrs Rachel Sarah Burke
Nationality	British
Status	Current
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Miss Rachel Sarah Marsden
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(7 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Rachel Sarah Burke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(7 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Steven Alan Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2020)
Role	Builder
Country of Residence	England
Correspondence Address	Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

634 at £1	Mr Benjamin Steven Marsden 63.40% Ordinary A
34 at £1	Steven Alan Marsden 3.40% Ordinary
33 at £1	Mr Benjamin Steven Marsden 3.30% Ordinary
151 at £1	Rachel Sarah Marsden 15.10% Ordinary B
132 at £1	Rachel Sarah Marsden 13.20% Ordinary
16 at £1	Steven Alan Marsden 1.60% Ordinary C

Financials

Year	2014
Net Worth	-£11,817
Cash	£68,764
Current Liabilities	£1,296,822

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

29 May 2015	Delivered on: 12 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at goodham farm high lane hall bower huddersfield. Outstanding
3 October 2014	Delivered on: 14 October 2014 Persons entitled: West House Corporate Ventures Limited Classification: A registered charge Particulars: Plot 1, 11 pond lane lepton huddersfield WYK256202. Outstanding
26 March 2014	Delivered on: 1 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plots 1 and 2, 11 pond lane lepton huddersfield t/no WYK256202. Notification of addition to or amendment of charge. Outstanding
14 September 2006	Delivered on: 19 September 2006 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: 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

Filing History

10 January 2024	Secretary's details changed for Miss Rachel Sarah Marsden on 26 May 2023 (1 page)
10 January 2024	Director's details changed for Miss Rachel Sarah Marsden on 26 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
10 March 2023	Confirmation statement made on 1 May 2022 with updates (8 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
3 August 2022	Confirmation statement made on 31 March 2022 with updates (8 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
27 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (8 pages)
10 December 2020	Registered office address changed from Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 10 December 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 March 2020	Termination of appointment of Steven Alan Marsden as a director on 16 March 2020 (1 page)
19 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (8 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
3 February 2017	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR on 3 February 2017 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
23 September 2015	Director's details changed for Rachel Sarah Marsden on 18 September 2015 (2 pages)
23 September 2015	Director's details changed for Rachel Sarah Marsden on 18 September 2015 (2 pages)
12 June 2015	Registration of charge 056657510004, created on 29 May 2015 (9 pages)
12 June 2015	Registration of charge 056657510004, created on 29 May 2015 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
14 October 2014	Registration of charge 056657510003, created on 3 October 2014 (72 pages)
14 October 2014	Registration of charge 056657510003, created on 3 October 2014 (72 pages)
14 October 2014	Registration of charge 056657510003, created on 3 October 2014 (72 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
16 May 2014	Amended accounts made up to 30 June 2013 (7 pages)
16 May 2014	Amended accounts made up to 30 June 2013 (7 pages)
1 April 2014	Registration of charge 056657510002 (10 pages)
1 April 2014	Registration of charge 056657510002 (10 pages)
28 March 2014	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,000 (8 pages)
28 March 2014	Statement of company's objects (2 pages)
28 March 2014	Statement of company's objects (2 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
28 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
28 March 2014	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,000 (8 pages)
27 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (21 pages)
27 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (21 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 (21 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 ANNOTATION A second filed AR01 was registered on 27/03/2014 (5 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 ANNOTATION A second filed AR01 was registered on 27/03/2014 (5 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 ANNOTATION A second filed AR01 was registered on 27/03/2014 (5 pages)
13 August 2013	Director's details changed for Rachel Sarah Marsden on 9 August 2013 (2 pages)
13 August 2013	Director's details changed for Rachel Sarah Marsden on 9 August 2013 (2 pages)
13 August 2013	Director's details changed for Rachel Sarah Marsden on 9 August 2013 (2 pages)
19 April 2013	Appointment of Rachel Sarah Marsden as a director (2 pages)
19 April 2013	Appointment of Rachel Sarah Marsden as a director (2 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Director's details changed for Mr Ben Steven Marsden on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Steven Alan Marsden on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Mr Ben Steven Marsden on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Steven Alan Marsden on 31 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Rachel Sarah Marsden on 31 January 2011 (1 page)
7 February 2011	Secretary's details changed for Rachel Sarah Marsden on 31 January 2011 (1 page)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 29 June 2009 GBP 199 (3 pages)
23 July 2010	Statement of capital following an allotment of shares on 29 June 2009 GBP 199 (3 pages)
15 July 2010	Increasing share captial (1 page)
15 July 2010	Memorandum and Articles of Association (5 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2010	Increasing share captial (1 page)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2010	Memorandum and Articles of Association (5 pages)
8 July 2010	Appointment of Steven Alan Marsden as a director (3 pages)
8 July 2010	Appointment of Steven Alan Marsden as a director (3 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
11 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (3 pages)
11 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1 (3 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
7 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 October 2008	Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page)
28 October 2008	Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
20 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Company name changed north park (southowram) LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed north park (southowram) LIMITED\certificate issued on 14/09/07 (2 pages)
15 March 2007	Return made up to 01/02/07; full list of members (2 pages)
15 March 2007	Return made up to 01/02/07; full list of members (2 pages)
3 November 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
3 November 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: oakley house, 1 hungerford road edgerton, huddersfield, west yorkshire HD3 3AL (1 page)
9 May 2006	Registered office changed on 09/05/06 from: oakley house, 1 hungerford road edgerton, huddersfield, west yorkshire HD3 3AL (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
4 January 2006	Incorporation (16 pages)
4 January 2006	Incorporation (16 pages)

Marsden Contracting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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