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Company Information for

MARSHALL CONTRACTS LIMITED

C/O SUMMIT MEDICAL LIMITED, BOURTON ON THE WATER IND PARK, BOURTON ON THE WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,
Company Registration Number
05530434
Private Limited Company
Active

Company Overview

About Marshall Contracts Ltd
MARSHALL CONTRACTS LIMITED was founded on 2005-08-08 and has its registered office in Bourton On The Water Cheltenham. The organisation's status is listed as "Active". Marshall Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSHALL CONTRACTS LIMITED
 
Legal Registered Office
C/O SUMMIT MEDICAL LIMITED
BOURTON ON THE WATER IND PARK
BOURTON ON THE WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
Other companies in GL54
 
Previous Names
BCOMP 268 LIMITED20/03/2006
Filing Information
Company Number 05530434
Company ID Number 05530434
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL CONTRACTS LIMITED
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Companies with same name MARSHALL CONTRACTS LIMITED
The following companies were found which have the same name as MARSHALL CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL CONTRACTS (ELECTRICAL) LIMITED 69 MALDEN HILL NEW MALDEN NEW MALDEN SURREY KT3 4DS Dissolved Company formed on the 2005-04-20
MARSHALL CONTRACTS (SCOTLAND) LIMITED 64 WEST WELLBRAE CRESCENT HAMILTON LANARKSHIRE ML3 8HE Dissolved Company formed on the 2007-03-20

Company Officers of MARSHALL CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN MCKAY
 Company Secretary 2009-04-01
DANIEL JOHN BEE
 Director 2013-10-02
ALEC JOHN SIMPSON
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK THOMAS COLLINS
 Director 2006-03-09 2014-06-30
DARREN MICHAEL GATES
 Director 2006-03-09 2012-12-06
DARREN MICHAEL GATES
 Company Secretary 2006-03-09 2009-04-01
BPE SECRETARIES LIMITED
 Company Secretary 2005-08-08 2006-03-09
MARGARET ANNE GARNETT
 Director 2005-08-08 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN MCKAY SUMMIT MEDICAL GROUP LIMITED Company Secretary 2009-04-01 CURRENT 2008-03-14 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL UK LIMITED Company Secretary 2009-04-01 CURRENT 1986-01-27 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL (BENEFITS) LIMITED Company Secretary 2009-04-01 CURRENT 1984-11-27 Active
ALASTAIR JOHN MCKAY MARLUX MEDICAL LIMITED Company Secretary 2009-04-01 CURRENT 1998-06-05 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL LIMITED Company Secretary 2009-04-01 CURRENT 2001-04-03 Active
ALASTAIR JOHN MCKAY ORTHODESIGN LIMITED Company Secretary 2009-04-01 CURRENT 2003-07-06 Active
DANIEL JOHN BEE BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
DANIEL JOHN BEE BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
DANIEL JOHN BEE TREDINGTON EVENTS MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
DANIEL JOHN BEE ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DANIEL JOHN BEE SUMMIT MEDICAL GROUP LIMITED Director 2013-10-02 CURRENT 2008-03-14 Active
DANIEL JOHN BEE SUMMIT MEDICAL UK LIMITED Director 2013-10-02 CURRENT 1986-01-27 Active
DANIEL JOHN BEE SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-10-02 CURRENT 1984-11-27 Active
DANIEL JOHN BEE MARLUX MEDICAL LIMITED Director 2013-10-02 CURRENT 1998-06-05 Active
DANIEL JOHN BEE SUMMIT MEDICAL LIMITED Director 2013-10-02 CURRENT 2001-04-03 Active
DANIEL JOHN BEE ORTHODESIGN LIMITED Director 2013-10-02 CURRENT 2003-07-06 Active
ALEC JOHN SIMPSON BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
ALEC JOHN SIMPSON BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
ALEC JOHN SIMPSON ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL GROUP LIMITED Director 2013-05-29 CURRENT 2008-03-14 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL UK LIMITED Director 2013-05-29 CURRENT 1986-01-27 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-05-29 CURRENT 1984-11-27 Active
ALEC JOHN SIMPSON MARLUX MEDICAL LIMITED Director 2013-05-29 CURRENT 1998-06-05 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL LIMITED Director 2013-05-29 CURRENT 2001-04-03 Active
ALEC JOHN SIMPSON ORTHODESIGN LIMITED Director 2013-05-29 CURRENT 2003-07-06 Active

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.

DateDocument TypeDocument Description
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-18TM02Termination of appointment of Alastair John Mckay on 2020-12-18
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BEE
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-04RES01ADOPT ARTICLES 04/05/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0108/08/15 ANNUAL RETURN FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0108/08/14 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09AP01DIRECTOR APPOINTED MR DANIEL JOHN BEE
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR ALEC JOHN SIMPSON
2013-06-20CH01Director's details changed for Mr Frank Collins on 2013-05-29
2013-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR JOHN MCKAY on 2013-05-29
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GATES
2012-08-28AR0108/08/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-28CH01Director's details changed for Mr Frank Collins on 2011-12-15
2011-09-02AR0108/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06AR0108/08/10 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 28/10/2009
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-25288aSECRETARY APPOINTED ALASTAIR JOHN MCKAY
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY DARREN GATES
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-07363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-05225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-07363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20CERTNMCOMPANY NAME CHANGED BCOMP 268 LIMITED CERTIFICATE ISSUED ON 20/03/06
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSHALL CONTRACTS 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 MARSHALL CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

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 MARSHALL CONTRACTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALL CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL CONTRACTS LIMITED
Trademarks
We have not found any records of MARSHALL CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL CONTRACTS 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 (32990 - Other manufacturing n.e.c.) as MARSHALL CONTRACTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL CONTRACTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL CONTRACTS 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 MARSHALL CONTRACTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 2HQ