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Home > England & Wales Companies > MARSH & SON BUILDING SERVICES LTD
Company Information for

MARSH & SON BUILDING SERVICES LTD

Robert Day And Company Limited The Old Library, The Walk, Winslow, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09454657
Private Limited Company
Liquidation

Company Overview

About Marsh & Son Building Services Ltd
MARSH & SON BUILDING SERVICES LTD was founded on 2015-02-24 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Marsh & Son Building Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSH & SON BUILDING SERVICES LTD
 
Legal Registered Office
Robert Day And Company Limited The Old Library
The Walk
Winslow
BUCKINGHAM
MK18 3AJ
 
Filing Information
Company Number 09454657
Company ID Number 09454657
Date formed 2015-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-28
Account next due 30/11/2019
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309032631  
Last Datalog update: 2021-12-09 12:03:00
Primary Source:Companies House
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Company Officers of MARSH & SON BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL STEPHEN MARSH
Director 2015-02-24

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
2021-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-02
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England
2020-01-13LIQ02Voluntary liquidation Statement of affairs
2020-01-13LIQ02Voluntary liquidation Statement of affairs
2020-01-13600Appointment of a voluntary liquidator
2020-01-13600Appointment of a voluntary liquidator
2020-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-03
2020-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-03
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15CH01Director's details changed for Mr Paul Stephen Marsh on 2018-01-01
2018-10-12PSC04Change of details for Mr Paul Stephen Marsh as a person with significant control on 2018-01-01
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-05-02CH01Director's details changed for Mr Paul Stephen Marsh on 2018-01-01
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01CH01Director's details changed for Mr Paul Stephen Marsh on 2017-02-23
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-03AR0124/02/16 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MARSH & SON BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-07
Resolution2020-01-07
Fines / Sanctions
No fines or sanctions have been issued against MARSH & SON BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSH & SON BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 MARSH & SON BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of MARSH & SON BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARSH & SON BUILDING SERVICES LTD
Trademarks
We have not found any records of MARSH & SON BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSH & SON BUILDING SERVICES LTD. 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 (43290 - Other construction installation) as MARSH & SON BUILDING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSH & SON BUILDING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARSH & SON BUILDING SERVICES LTDEvent Date2020-01-07
Name of Company: MARSH & SON BUILDING SERVICES LTD Company Number: 09454657 Company Type: Registered Company Nature of the business: 43290 - Other construction installation Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partyMARSH & SON BUILDING SERVICES LTDEvent Date2020-01-07
MARSH & SON BUILDING SERVICES LTD (Company Number: 09454657 ) trading as Marsh & Son Building Services Ltd Registered Office: Wellington House , 273-275 High Street , St. Albans AL2 1HA Principal Trad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSH & SON BUILDING SERVICES LTD 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 MARSH & SON BUILDING SERVICES LTD 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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