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Marshall Developments (warwick) Limited WARWICK

Marshall Developments (warwick) started in year 2005 as Private Limited Company with registration number 05557935. The Marshall Developments (warwick) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Warwick at 66b Smith Street. Postal code: CV34 4HU.

There is a single director in the company at the moment - Michael M., appointed on 8 September 2005. In addition, a secretary was appointed - Eve T., appointed on 8 September 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Marshall Developments (warwick) Limited Address / Contact

Office Address 66b Smith Street
Town Warwick
Post code CV34 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05557935
Date of Incorporation Thu, 8th Sep 2005
Industry Development of building projects
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Eve T.

Position: Secretary

Appointed: 08 September 2005

Michael M.

Position: Director

Appointed: 08 September 2005

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Michael M. The abovementioned PSC and has 75,01-100% shares.

Michael M.

Notified on 8 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth17 12784 251       
Balance Sheet
Cash Bank On Hand     5 0105 67437 577 
Current Assets350 116493 884460 2041 104 670994 7141 157 1321 312 7961 344 6991 066 497
Net Assets Liabilities 84 25084 30995 011136 666132 030141 33985 916150 480
Total Inventories     1 152 1221 307 1221 307 122 
Cash Bank In Hand 9 738       
Debtors11680 146       
Net Assets Liabilities Including Pension Asset Liability17 12784 251       
Stocks Inventory350 000404 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve17 02784 151       
Shareholder Funds17 12784 251       
Other
Accrued Liabilities Deferred Income -11   -2-2501
Additions Other Than Through Business Combinations Investment Property Fair Value Model       982 122 
Average Number Employees During Period  1111111
Creditors -72 250-65 496275 592705 1321 025 1021 171 4572 240 905915 516
Fixed Assets       982 122 
Investment Property       982 122 
Investment Property Fair Value Model       982 122 
Loans From Directors     980 8921 123 0862 193 055 
Net Current Assets Liabilities340 981467 254525 700829 078289 582132 030141 339-896 206150 981
Other Creditors     2 8812 8812 881 
Other Taxation Social Security Payable     -3 069-4 077-3 182 
Total Assets Less Current Liabilities340 981467 254525 700829 078289 582132 030141 33985 914150 981
Trade Creditors Trade Payables     44 39849 56948 153 
Work In Progress     1 152 1221 307 1221 307 122 
Creditors Due After One Year323 854383 003       
Creditors Due Within One Year9 13526 630       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, May 2023 		Free Download (3 pages)

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