Marshall Fairley Investments Limited in Central Arcade CLECKHEATON

Marshall Fairley Investments Limited CLECKHEATON

Founded in 1993, Marshall Fairley Investments, classified under reg no. 02852776 is an active company. Currently registered at Titan Business Centre Titan House BD19 5DN, Cleckheaton the company has been in the business for thirty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Stefan S., appointed on 13 September 1993. In addition, a secretary was appointed - Stefan S., appointed on 18 March 2009. Currently there is 1 former director listed by the firm - Shahnaz S., who left the firm on 31 March 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Marshall Fairley Investments Limited Address / Contact

Office Address	Titan Business Centre Titan House
Office Address2	Central Arcade
Town	Cleckheaton
Post code	BD19 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852776
Date of Incorporation	Mon, 13th Sep 1993
Industry	Dormant Company
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Stefan S.

Position: Secretary

Appointed: 18 March 2009

Stefan S.

Position: Director

Appointed: 13 September 1993

Walter H.

Position: Secretary

Appointed: 06 July 2004

Resigned: 18 March 2009

Stefan S.

Position: Secretary

Appointed: 29 November 1996

Resigned: 12 September 2007

Shahnaz S.

Position: Director

Appointed: 13 September 1993

Resigned: 31 March 2006

London Law Services Limited

Position: Nominee Director

Appointed: 13 September 1993

Resigned: 13 September 1993

George H.

Position: Secretary

Appointed: 13 September 1993

Resigned: 29 November 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1993

Resigned: 13 September 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Stefan S. The abovementioned PSC has significiant influence or control over this company,.

Stefan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31

Balance Sheet
Cash Bank On Hand	500
Current Assets	3 569
Property Plant Equipment	3 528
Total Inventories	3 069

Other
Accumulated Depreciation Impairment Property Plant Equipment	112 275
Amounts Owed To Group Undertakings	50 338
Average Number Employees During Period	4
Bank Borrowings Overdrafts	16 039
Creditors	71 572
Increase From Depreciation Charge For Year Property Plant Equipment
Net Current Assets Liabilities	-68 003
Other Creditors	274
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment
Other Disposals Property Plant Equipment
Other Taxation Social Security Payable	623
Property Plant Equipment Gross Cost	115 803
Total Assets Less Current Liabilities	-64 475
Trade Creditors Trade Payables	4 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 16th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 16th, April 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 11th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 11th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (8 pages)
363(288)	2007/10/16 Annual return (Secretary resigned)	annual return
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/17 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/17 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 2005/08/31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 5th, April 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 5th, April 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 8th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/01 filed on: 29th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/01 filed on: 29th, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/02/03 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 19th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 19th, December 1997	accounts	Free Download (1 page)
363a	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 1st, September 1997	accounts	Free Download (7 pages)
363a	Annual return up to 1996/10/28 with shareholders record filed on: 28th, October 1996	annual return	Free Download (5 pages)
363a	Annual return up to 1996/10/28 with shareholders record filed on: 28th, October 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 3rd, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 3rd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 22nd, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 22nd, March 1996	accounts	Free Download (6 pages)
363x	Return made up to 13/09/95; no change of members filed on: 13th, September 1995	annual return	Free Download (10 pages)
363x	Return made up to 13/09/95; no change of members filed on: 13th, September 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1994/09/09 with shareholders record filed on: 9th, September 1994	annual return
363s	Annual return up to 1994/09/09 with shareholders record filed on: 9th, September 1994	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 25th, April 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 25th, April 1994	accounts	Free Download

Marshall Fairley Investments Limited CLECKHEATON

Marshall Fairley Investments Limited Address / Contact

Company Information / Profile

Company staff

Stefan S.

Stefan S.

Walter H.

Stefan S.

Shahnaz S.

London Law Services Limited

George H.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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