Company NameMarstons Chicken Shop Limited
Company StatusActive
Company Number07785763
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Jane Atkinson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameMr John Nigel Atkinson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
Director NameMrs Hazel Dransfield
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hazel Dransfield
33.33%
Ordinary A
1 at £1Jane Atkinson
33.33%
Ordinary B
1 at £1John Nigel Atkinson
33.33%
Ordinary C

Financials

Year2014
Net Worth-£131,552
Cash£215,072
Current Liabilities£371,167

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 February 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
4 October 2022Confirmation statement made on 26 September 2022 with updates (4 pages)
7 January 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
30 September 2021Confirmation statement made on 26 September 2021 with updates (4 pages)
25 January 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
2 October 2020Confirmation statement made on 26 September 2020 with updates (5 pages)
5 August 2020Change of details for Mrs Hazel Dransfield as a person with significant control on 5 August 2020 (2 pages)
5 August 2020Director's details changed for Mrs Hazel Dransfield on 5 August 2020 (2 pages)
17 December 2019Total exemption full accounts made up to 30 September 2019 (10 pages)
27 September 2019Confirmation statement made on 26 September 2019 with updates (6 pages)
17 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
17 May 2019Statement of capital following an allotment of shares on 2 May 2019
  • GBP 4
(3 pages)
22 January 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
26 September 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
6 April 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
5 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
28 September 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
15 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
(6 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
(6 pages)
10 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
(6 pages)
10 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3
(6 pages)
6 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 October 2013Director's details changed for John Nigel Atkinson on 24 September 2013 (2 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
(6 pages)
3 October 2013Director's details changed for John Nigel Atkinson on 24 September 2013 (2 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
(6 pages)
2 October 2013Director's details changed for Hazel Dransfield on 24 September 2013 (2 pages)
2 October 2013Director's details changed for Jane Atkinson on 24 September 2013 (2 pages)
2 October 2013Director's details changed for Jane Atkinson on 24 September 2013 (2 pages)
2 October 2013Director's details changed for Hazel Dransfield on 24 September 2013 (2 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 June 2013Registered office address changed from 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB United Kingdom on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 1-3 St. Ann's Place Pellon Lane Halifax West Yorkshire HX1 5RB United Kingdom on 24 June 2013 (1 page)
3 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
3 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
26 September 2011Incorporation (36 pages)
26 September 2011Incorporation (36 pages)