Marshall Campbell Associates Limited HORNBEAM PARK, HARROGATE


Marshall Campbell Associates started in year 2005 as Private Limited Company with registration number 05486767. The Marshall Campbell Associates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hornbeam Park, Harrogate at 3 Sceptre House. Postal code: HG2 8PB. Since January 12, 2012 Marshall Campbell Associates Limited is no longer carrying the name Marshall Design Associates.

There is a single director in the company at the moment - Simon C., appointed on 1 January 2012. In addition, a secretary was appointed - Helen C., appointed on 15 January 2014. Currenlty, the company lists one former director, whose name is Weir M. and who left the the company on 23 August 2013. In addition, there is one former secretary - Christine J. who worked with the the company until 23 August 2013.

Marshall Campbell Associates Limited Address / Contact

Office Address 3 Sceptre House
Office Address2 Hornbeam Square North
Town Hornbeam Park, Harrogate
Post code HG2 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05486767
Date of Incorporation Tue, 21st Jun 2005
Industry Other engineering activities
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Helen C.

Position: Secretary

Appointed: 15 January 2014

Simon C.

Position: Director

Appointed: 01 January 2012

Christine J.

Position: Secretary

Appointed: 21 June 2005

Resigned: 23 August 2013

Weir M.

Position: Director

Appointed: 21 June 2005

Resigned: 23 August 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Helen C. This PSC and has 25-50% shares. Another entity in the PSC register is Simon C. This PSC owns 25-50% shares.

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Marshall Design Associates January 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Balance Sheet
Current Assets53 23561 246
Other
Advances Credits Directors  
Amount Specific Advance Or Credit Directors62 398
Amount Specific Advance Or Credit Made In Period Directors75 74589 217
Amount Specific Advance Or Credit Repaid In Period Directors75 74591 609
Creditors33 61840 060
Fixed Assets367294
Net Current Assets Liabilities19 61721 186
Total Assets Less Current Liabilities19 98421 480

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 6th, December 2023
Free Download (4 pages)

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