South Kirkby
West Yorkshire
WF9 3AP
Director Name | Mr Philip Edward Marr |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mrs Annabelle Amy Tyson |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mrs Bridget Stickney Marr |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mrs Polly Anna Metcalfe |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Christopher John Williamson |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2020(10 years after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Simon Andrew Keane |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Victor Malcolm Rycroft Dufton |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Secretary Name | Mr Simon Andrew Keane |
---|---|
Status | Resigned |
Appointed | 15 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Nigel Douglas Atkins |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY |
Director Name | Mr John Peter Kelly |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Stuart Hancock |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Granary Barn Lincoln Road Boothby Graffoe Lincoln Lincolnshire LN5 0LB |
Director Name | Mr Colin Thompson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Joseph Marr House Unit 18-20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr David Nigel Edward Bailey |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Secretary Name | Mr John Peter Kelly |
---|---|
Status | Resigned |
Appointed | 22 November 2013(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2015) |
Role | Company Director |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Graham Paul Doughty |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(3 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Paul Andrew Martin |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 19 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Director Name | Mr Nicholas Giles Wharton |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Website | j-marr.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01977 655888 |
Telephone region | Pontefract |
Registered Address | Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
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Region | Yorkshire and The Humber |
Constituency | Hemsworth |
County | West Yorkshire |
Parish | South Kirkby and Moorthorpe |
Ward | South Elmsall and South Kirkby |
Built Up Area | South Elmsall/South Kirkby |
Address Matches | 2 other UK companies use this postal address |
433k at £1 | Dorothy Wright 3.90% Irredeemable Preference |
---|---|
433k at £1 | Kathleen Lucy Pescod 3.90% Irredeemable Preference |
2.7m at £1 | Charles Roger Marr 24.00% Irredeemable Preference |
2.4m at £1 | Annabelle Amy Tyson 21.20% Irredeemable Preference |
2.4m at £1 | Philip Edward Marr 21.20% Irredeemable Preference |
2.4m at £1 | Polly Anna Marr 21.20% Irredeemable Preference |
289k at £1 | Alan John Panton 2.60% Irredeemable Preference |
222.2k at £1 | Bridget Stickney Marr 2.00% Irredeemable Preference |
13 at £1 | Alan John Panton 0.00% Ordinary A |
183 at £1 | Annabelle Amy Tyson 0.00% Ordinary B |
30 at £1 | Annabelle Amy Tyson 0.00% Ordinary A |
70 at £1 | Bridget Stickney Marr 0.00% Ordinary A |
240 at £1 | Charles Roger Marr 0.00% Ordinary A |
19 at £1 | Dorothy Wright 0.00% Ordinary A |
19 at £1 | Kathleen Lucy Pescod 0.00% Ordinary A |
183 at £1 | Philip Edward Marr 0.00% Ordinary B |
30 at £1 | Philip Edward Marr 0.00% Ordinary A |
183 at £1 | Polly Anna Marr 0.00% Ordinary B |
30 at £1 | Polly Anna Marr 0.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £30,160,633 |
Gross Profit | £12,264,046 |
Net Worth | £23,674,629 |
Cash | £2,663,816 |
Current Liabilities | £4,888,052 |
Latest Accounts | 1 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 7 May 2024 (1 month, 1 week from now) |
24 November 2021 | Delivered on: 25 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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14 December 2020 | Group of companies' accounts made up to 29 December 2019 (47 pages) |
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18 September 2020 | Purchase of own shares.
|
29 July 2020 | Cancellation of shares. Statement of capital on 8 June 2020
|
8 June 2020 | Appointment of Mr Christopher John Williamson as a director on 30 March 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 8 June 2020 with updates (6 pages) |
16 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
5 February 2020 | Resolutions
|
1 October 2019 | Group of companies' accounts made up to 30 December 2018 (45 pages) |
17 May 2019 | Cancellation of shares. Statement of capital on 8 April 2019
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17 May 2019 | Purchase of own shares. (3 pages) |
1 May 2019 | Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page) |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
1 October 2018 | Group of companies' accounts made up to 31 December 2017 (47 pages) |
20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
29 September 2017 | Group of companies' accounts made up to 1 January 2017 (48 pages) |
29 September 2017 | Group of companies' accounts made up to 1 January 2017 (48 pages) |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
23 December 2016 | Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages) |
23 December 2016 | Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages) |
8 December 2016 | Purchase of own shares. (3 pages) |
8 December 2016 | Purchase of own shares. (3 pages) |
21 November 2016 | Cancellation of shares. Statement of capital on 2 November 2016
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21 November 2016 | Resolutions
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21 November 2016 | Resolutions
|
21 November 2016 | Cancellation of shares. Statement of capital on 2 November 2016
|
12 October 2016 | Group of companies' accounts made up to 27 December 2015 (41 pages) |
12 October 2016 | Group of companies' accounts made up to 27 December 2015 (41 pages) |
24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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9 October 2015 | Group of companies' accounts made up to 28 December 2014 (39 pages) |
9 October 2015 | Group of companies' accounts made up to 28 December 2014 (39 pages) |
8 October 2015 | Director's details changed for Mr Giles Wharton on 1 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr Giles Wharton on 1 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr Giles Wharton on 1 October 2015 (2 pages) |
8 July 2015 | Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page) |
8 July 2015 | Termination of appointment of David Nigel Edward Bailey as a director on 31 March 2015 (1 page) |
8 July 2015 | Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page) |
8 July 2015 | Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page) |
8 July 2015 | Termination of appointment of David Nigel Edward Bailey as a director on 31 March 2015 (1 page) |
8 July 2015 | Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page) |
13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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20 January 2015 | Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page) |
27 November 2014 | Section 519 (1 page) |
27 November 2014 | Section 519 (1 page) |
13 November 2014 | Section 519 (1 page) |
13 November 2014 | Section 519 (1 page) |
10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
15 October 2014 | Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages) |
15 October 2014 | Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages) |
3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
15 August 2014 | Group of companies' accounts made up to 31 December 2013 (38 pages) |
15 August 2014 | Group of companies' accounts made up to 31 December 2013 (38 pages) |
7 July 2014 | Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages) |
7 July 2014 | Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages) |
5 June 2014 | Appointment of Mr Giles Wharton as a director (2 pages) |
5 June 2014 | Appointment of Mr Giles Wharton as a director (2 pages) |
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
6 March 2014 | Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages) |
6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
6 March 2014 | Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages) |
30 January 2014 | Appointment of Mr Graham Paul Doughty as a director (2 pages) |
30 January 2014 | Appointment of Mr Paul Andrew Martin as a director (2 pages) |
30 January 2014 | Appointment of Mr Paul Andrew Martin as a director (2 pages) |
30 January 2014 | Appointment of Mr Graham Paul Doughty as a director (2 pages) |
3 December 2013 | Appointment of Mr John Peter Kelly as a secretary (1 page) |
3 December 2013 | Appointment of Mr John Peter Kelly as a secretary (1 page) |
3 December 2013 | Termination of appointment of Simon Keane as a secretary (1 page) |
3 December 2013 | Termination of appointment of Simon Keane as a secretary (1 page) |
3 December 2013 | Termination of appointment of Simon Keane as a director (1 page) |
3 December 2013 | Termination of appointment of Simon Keane as a director (1 page) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (41 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (41 pages) |
5 July 2013 | Appointment of Mr David Nigel Edward Bailey as a director (2 pages) |
5 July 2013 | Appointment of Mr David Nigel Edward Bailey as a director (2 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (10 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (10 pages) |
18 February 2013 | Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages) |
18 February 2013 | Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Charles Roger Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Colin Thompson on 14 February 2013 (3 pages) |
14 February 2013 | Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Charles Roger Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Colin Thompson on 14 February 2013 (3 pages) |
14 February 2013 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Simon Andrew Keane on 12 February 2013 (1 page) |
12 February 2013 | Secretary's details changed for Simon Andrew Keane on 12 February 2013 (1 page) |
12 February 2013 | Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages) |
30 January 2013 | Termination of appointment of Nigel Atkins as a director (1 page) |
30 January 2013 | Termination of appointment of Nigel Atkins as a director (1 page) |
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
6 June 2012 | Appointment of Mr Colin Thompson as a director (2 pages) |
6 June 2012 | Appointment of Mr Colin Thompson as a director (2 pages) |
11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (14 pages) |
11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (14 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
3 October 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
18 January 2011 | Company name changed j marr (langthwaite) LIMITED\certificate issued on 18/01/11
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18 January 2011 | Company name changed j marr (langthwaite) LIMITED\certificate issued on 18/01/11
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5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
12 October 2010 | Termination of appointment of Stuart Hancock as a director (1 page) |
12 October 2010 | Termination of appointment of Stuart Hancock as a director (1 page) |
26 July 2010 | Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages) |
26 July 2010 | Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages) |
7 May 2010 | Appointment of Mr Stuart Hancock as a director (2 pages) |
7 May 2010 | Appointment of Mr Stuart Hancock as a director (2 pages) |
8 April 2010 | Appointment of John Peter Kelly as a director (3 pages) |
8 April 2010 | Appointment of Charles Roger Marr as a director (3 pages) |
8 April 2010 | Appointment of John Peter Kelly as a director (3 pages) |
8 April 2010 | Appointment of Charles Roger Marr as a director (3 pages) |
8 April 2010 | Appointment of Mr Nigel Douglas Atkins as a director (3 pages) |
8 April 2010 | Appointment of Miss Polly Anna Marr as a director (3 pages) |
8 April 2010 | Appointment of Bridget Stickney Marr as a director (3 pages) |
8 April 2010 | Appointment of Miss Polly Anna Marr as a director (3 pages) |
8 April 2010 | Appointment of Miss Annabelle Amy Marr as a director (3 pages) |
8 April 2010 | Appointment of Mr Nigel Douglas Atkins as a director (3 pages) |
8 April 2010 | Appointment of Miss Annabelle Amy Marr as a director (3 pages) |
8 April 2010 | Appointment of Mr Philip Edward Marr as a director (3 pages) |
8 April 2010 | Appointment of Mr Philip Edward Marr as a director (3 pages) |
8 April 2010 | Appointment of Bridget Stickney Marr as a director (3 pages) |
29 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
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29 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
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29 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
29 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
15 March 2010 | Incorporation (52 pages) |
15 March 2010 | Incorporation (52 pages) |