Marsh Construction (luton) Limited in Laporte Way LUTON - LU4 8FE

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Marsh Construction (luton) Limited LUTON

Marsh Construction (luton) started in year 2005 as Private Limited Company with registration number 05653058. The Marsh Construction (luton) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Luton at 5 Imperial Court. Postal code: LU4 8FE.

At the moment there are 2 directors in the the company, namely Joseph B. and John B.. In addition one secretary - Joseph B. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the LU3 2NL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1086231 . It is located at 96 Marsh Road, Luton with a total of 2 cars.

Marsh Construction (luton) Limited Address / Contact

Office Address	5 Imperial Court
Office Address2	Laporte Way
Town	Luton
Post code	LU4 8FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653058
Date of Incorporation	Tue, 13th Dec 2005
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Joseph B.

Position: Director

Appointed: 13 December 2005

Joseph B.

Position: Secretary

Appointed: 13 December 2005

John B.

Position: Director

Appointed: 13 December 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2005

Resigned: 13 December 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 December 2005

Resigned: 13 December 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Joseph B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph B.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John B.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	44 127	40 282	42 527	44 951	90 909

Balance Sheet
Cash Bank In Hand	34 238	1 414	2 264	15 717	36 739
Cash Bank On Hand					36 739	261 690	92 003	354 727	124 389	5 677	60 093	165 484
Current Assets	354 922	416 337	322 570	465 258	531 612	657 873	563 878	705 697	739 040	717 309	784 294	1 021 111
Debtors	190 364	324 023	140 003	182 240	263 655	288 983	351 053	280 891	451 951	217 932	645 701	729 127
Net Assets Liabilities					90 909	174 434	201 482	246 500	321 460	293 580	370 228	432 793
Net Assets Liabilities Including Pension Asset Liability	44 127	40 282	42 527	44 951	90 909
Other Debtors					42 353	56 483	43 427	204 797	106 099	57 307	217 436	343 684
Property Plant Equipment					189 147	247 786	249 690	329 669	311 273	250 232	317 926
Stocks Inventory	130 320	90 900	180 303	267 301	231 218
Tangible Fixed Assets	112 532	99 955	127 059	211 164	189 147
Total Inventories					231 218	107 200	120 822	70 079	162 700	493 700	78 500	126 500

Reserves/Capital
Called Up Share Capital	2	2	2	2	100
Profit Loss Account Reserve	44 125	40 280	42 525	44 949	90 809
Shareholder Funds	44 127	40 282	42 527	44 951	90 909

Other
Accrued Liabilities Deferred Income					11 437	11 721	8 250
Accumulated Depreciation Impairment Property Plant Equipment					205 294	224 919	217 588	265 411	325 804	399 348	493 098	388 664
Average Number Employees During Period					4	8	8	8	8	8	9	7
Bank Borrowings Overdrafts										132 500	105 000	75 000
Corporation Tax Payable							25 698
Creditors					100 040	70 933	140 019	144 666	90 854	139 197	194 722	699 924
Creditors Due After One Year	38 749	16 681	47 343	104 546	100 040
Creditors Due Within One Year	362 816	440 116	334 556	484 836	492 098
Disposals Decrease In Depreciation Impairment Property Plant Equipment						27 938	70 237	6 487	18 703			31 861
Disposals Property Plant Equipment						27 940	94 568	17 500	40 750			49 585
Finance Lease Liabilities Present Value Total					58 324	58 109	27 881	69 389	55 339	6 697	89 722	93 853
Increase From Depreciation Charge For Year Property Plant Equipment						47 563	62 906	54 310	79 096	73 544	93 750	63 471
Net Current Assets Liabilities	-7 894	-23 779	-11 986	-19 578	39 514	47 042	139 177	124 073	160 133	230 048	307 396	321 187
Number Shares Allotted		2	2	2	100
Other Creditors					31 747	3 719	112 138	75 277	35 515	92 885	61 143	228 040
Other Remaining Borrowings					12 824	12 824	34 171
Other Taxation Social Security Payable					91 017	65 414	22 531	74 769	62 819	45 058	41 832	37 359
Par Value Share		1	1	1	1
Prepayments Accrued Income					15 163	16 964	15 384
Property Plant Equipment Gross Cost					394 441	472 705	467 278	595 080	637 077	649 580	811 024	932 260
Provisions For Liabilities Balance Sheet Subtotal					37 712	49 461	47 366	62 576	59 092	47 503	60 372	71 691
Provisions For Liabilities Charges	21 762	19 213	25 203	42 089	37 712
Secured Debts	69 109	64 257	131 532	170 343	103 909
Share Capital Allotted Called Up Paid	2	2	2	2	100
Tangible Fixed Assets Additions		22 995	84 210	113 750	22 438
Tangible Fixed Assets Cost Or Valuation	205 043	211 313	258 253	372 003	394 441
Tangible Fixed Assets Depreciation	92 511	111 358	131 194	160 839	205 294
Tangible Fixed Assets Depreciation Charged In Period		35 502	40 022	29 645	44 455
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 655	20 186
Tangible Fixed Assets Disposals		16 725	37 270
Total Additions Including From Business Combinations Property Plant Equipment						106 204	89 141	145 302	82 747	12 503	161 444	147 316
Total Assets Less Current Liabilities	104 638	76 176	115 073	191 586	228 661	294 828	388 867	453 742	471 406	480 280	625 322	704 482
Trade Creditors Trade Payables					285 898	436 070	228 106	271 788	384 374	269 594	264 453	310 672
Trade Debtors Trade Receivables					206 139	215 536	307 626	76 094	345 852	160 625	428 265	385 443
Bank Overdrafts										13 682
Total Borrowings									109 249	68 921	169 192

Transport Operator Data

96 Marsh Road
City	Luton
Post code	LU3 2NL
Vehicles	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-13 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-13 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-13 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-13 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-12-13 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-12-13 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-13 filed on: 15th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, October 2014	accounts	Free Download (8 pages)
CH01	On 2014-10-20 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
CH01	On 2014-10-20 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
CH03	On 2014-10-20 secretary's details were changed filed on: 23rd, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2014-10-23 filed on: 23rd, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (8 pages)
CH01	On 2009-12-01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 17th, October 2008	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, June 2008	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 22/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 22nd, December 2005	address	Free Download (1 page)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 22nd, December 2005	address	Free Download (1 page)
288a	On 2005-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On 2005-12-22 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-22 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (12 pages)

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