MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Company Number		02266993
Company ID Number		02266993
Date formed		1988-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB485618704

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Company Officers of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE ANN HUMPHREYS	Company Secretary	2008-08-01
KAREN HOLDBACK	Director	2009-03-25
ANDREWS JAMES MINKLEY	Director	2014-09-22
RICHARD PAUL MINKLEY	Director	1996-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RITA ANN WATTS	Company Secretary	1999-06-01	2008-07-31
JOHN VINCENT CHISWELL	Director	1991-04-19	2008-01-31
ROBERT DUNCAN WATTS	Director	1991-04-19	2008-01-31
GEORGE DENNIS SMITHIES	Director	1991-04-19	2000-06-13
MARGARET NESTA MINKLEY	Company Secretary	1991-04-19	1999-06-01
COLIN MINKLEY	Director	1991-04-19	1996-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN HOLDBACK	NESCOL PROPERTIES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
KAREN HOLDBACK	MARLBOROUGH METAL FABRICATIONS LIMITED	Director	2013-03-04	CURRENT	1977-08-30	Active - Proposal to Strike off
RICHARD PAUL MINKLEY	NESCOL PROPERTIES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
RICHARD PAUL MINKLEY	MARLBOROUGH METAL FABRICATIONS LIMITED	Director	2013-03-04	CURRENT	1977-08-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-03-14		Unaudited abridged accounts made up to 2023-09-30
2023-06-01		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-02		Unaudited abridged accounts made up to 2022-09-30
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-04	AP01	DIRECTOR APPOINTED MRS MICHELLE ANN HUMPHREYS
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-22	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-01-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	AP01	DIRECTOR APPOINTED MR ANDREWS JAMES MINKLEY
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-05-22	CH01	Director's details changed for Mr Richard Paul Minkley on 2014-05-01
2014-03-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-21	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-06-03	CH01	Director's details changed for Richard Paul Minkley on 2010-05-15
2010-05-19	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18	363a	Return made up to 15/05/09; full list of members
2009-04-09	288a	Director appointed mrs karen holdback
2009-01-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-08	169	GBP IC 1130/1000 31/07/08 GBP SR 130@1=130
2008-08-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-08-01	288a	SECRETARY APPOINTED MRS MICHELLE ANN HUMPHREYS
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY RITA WATTS
2008-07-15	169	GBP IC 1260/1130 30/06/08 GBP SR 130@1=130
2008-07-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-06-11	169	GBP IC 1390/1260 30/05/08 GBP SR 130@1=130
2008-06-05	RES13	PROPOSED PURCHASE APPROVED 30/05/2008
2008-06-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-12	169	GBP IC 1520/1390 30/04/08 GBP SR 130@1=130
2008-05-06	RES13	SELLING OF SHARE UNDER SECTION 190 30/04/2008
2008-04-24	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-24	169	GBP IC 1650/1520 31/03/08 GBP SR 130@1=130
2008-04-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-08	RES13	PURCHASE OWN SHARES 31/03/2008
2008-03-19	169	GBP IC 1780/1650 29/02/08 GBP SR 130@1=130
2008-03-08	RES13	AUTHORISATION OF SHARES 29/02/2008
2008-02-19	169	£ IC 3000/1780 31/01/08 £ SR 1220@1=1220
2008-02-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-01	288b	DIRECTOR RESIGNED
2008-02-01	288b	DIRECTOR RESIGNED
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-20	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-04-28	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-26	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-30	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-06	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-06	RES13	INTERIM DIVIDEND 24/09/02
2002-04-25	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-04-30	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-03	169	£ IC 4000/3000 13/06/00 £ SR 1000@1=1000
2000-06-27	288b	DIRECTOR RESIGNED
2000-06-27	288b	DIRECTOR RESIGNED
2000-05-12	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-16	288b	SECRETARY RESIGNED
1999-06-05	288a	NEW SECRETARY APPOINTED
1999-04-22	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-01-17	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED owns 1 domain names.

marlboroughltd.co.uk

Trademarks

We have not found any records of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2018-10-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2018-09-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2017-03-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-09-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-05-00	73090051	Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-05-00	84743900	Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2010-03-01	84669280	Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-06-05 05:51:33
Primary Source:	Companies House

Company Overview

Company Officers of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED

Related Directorships