Marton Services Limited

Company Name	Marton Services Limited
Company Status	Active
Company Number	06100911
Category	Private Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Armorel Brandreth Nelson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mr David George Hargreaves Nelson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Old Gledstone Skipton North Yors BD23 3JR

Director Name	James Matthew Ryves Nelson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(2 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Secretary Name	Mrs Armorel Brandreth Nelson
Nationality	British
Status	Current
Appointed	21 March 2007(1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mrs Lucinda Harriet Mullins
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Old Gledstone, West Marton Skipton North Yorkshire BD23 3JR

Director Name	Mrs Victoria Jane Sandars
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	P.R. Consultant
Country of Residence	England
Correspondence Address	Old Gledstone, West Marton Skipton North Yorkshire BD23 3JR

Secretary Name	Mr David George Hargreaves Nelson
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Old Gledstone Skipton North Yors BD23 3JR

Contact

Telephone	01282 842858
Telephone region	Burnley

Location

Registered Address	Old Gledstone, West Marton Skipton North Yorkshire BD23 3JR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Martons Both
Ward	West Craven

Shareholders

1 at £1	Mr David George Hargraves Nelson 33.33% Ordinary
1 at £1	Mr James Mathew Ryves Nelson 33.33% Ordinary
1 at £1	Mrs Armorel Brandreth Nelson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£89,933
Cash	£10,023
Current Liabilities	£119,110

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 February 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
5 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 February 2022	Confirmation statement made on 13 February 2022 with updates (5 pages)
21 January 2022	Cessation of Armorel Brandreth Nelson as a person with significant control on 11 January 2022 (1 page)
21 January 2022	Notification of Benjamin George Nelson Mullins as a person with significant control on 11 January 2022 (2 pages)
21 January 2022	Cessation of David George Hargraves Nelson as a person with significant control on 11 January 2022 (1 page)
21 January 2022	Notification of Lucinda Harriet Mullins as a person with significant control on 11 January 2022 (2 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 March 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
27 November 2020	Appointment of Mrs Victoria Jane Sandars as a director on 26 November 2020 (2 pages)
27 November 2020	Appointment of Mrs Lucinda Harriet Mullins as a director on 26 November 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
27 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB (1 page)
27 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB (1 page)
27 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3 (7 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3 (7 pages)
2 February 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB (1 page)
2 February 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB (1 page)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (7 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 3 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 February 2009	Return made up to 13/02/09; full list of members (4 pages)
25 February 2009	Return made up to 13/02/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008	Return made up to 13/02/08; full list of members (4 pages)
21 April 2008	Return made up to 13/02/08; full list of members (4 pages)
15 June 2007	Ad 11/05/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 June 2007	Ad 11/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
14 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
13 February 2007	Incorporation (17 pages)
13 February 2007	Incorporation (17 pages)

Marton Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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