Marshallsay Macari Dixon Limited in BANBURY - OX16 0TB

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Marshallsay Macari Dixon Limited BANBURY

Founded in 2005, Marshallsay Macari Dixon, classified under reg no. 05351987 is an active company. Currently registered at 12 North Bar OX16 0TB, Banbury the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 25, 2022.

The company has one director. Harpal G., appointed on 23 May 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Karen M. who worked with the the company until 25 May 2014.

Marshallsay Macari Dixon Limited Address / Contact

Office Address	12 North Bar
Town	Banbury
Post code	OX16 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05351987
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Harpal G.

Position: Director

Appointed: 23 May 2014

Answerbuy Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Karen M.

Position: Secretary

Appointed: 03 February 2005

Resigned: 25 May 2014

James D.

Position: Director

Appointed: 03 February 2005

Resigned: 31 July 2006

Paul M.

Position: Director

Appointed: 03 February 2005

Resigned: 09 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Barry M.

Position: Director

Appointed: 03 February 2005

Resigned: 09 December 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hanley Heath Limited from Banbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanley Heath Limited

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	08364268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-27	2021-12-26	2022-12-25

Balance Sheet
Cash Bank On Hand	510 928	349 619	1 156 288
Current Assets	541 997	990 437	1 264 101
Debtors	23 820	632 925	94 444
Net Assets Liabilities	268 026	714 143	967 724
Other Debtors	18 700	29 409	93 878
Property Plant Equipment	35 661	33 562	42 966
Total Inventories	7 249	7 893	13 369

Other
Accumulated Amortisation Impairment Intangible Assets		34 708	34 708
Accumulated Depreciation Impairment Property Plant Equipment	438 388	444 798	452 070
Additions Other Than Through Business Combinations Property Plant Equipment		4 311	16 676
Average Number Employees During Period	65	59	61
Bank Borrowings Overdrafts	14	14	14
Corporation Tax Payable	84 565	101 680	54 696
Creditors	309 632	309 856	338 493
Deferred Tax Asset Debtors	4 897	3 058
Future Minimum Lease Payments Under Non-cancellable Operating Leases	72 655	42 488	14 540
Increase From Depreciation Charge For Year Property Plant Equipment		6 410	7 272
Intangible Assets Gross Cost		34 708	34 708
Net Current Assets Liabilities	232 365	680 581	925 608
Number Shares Issued Fully Paid	200	200	200
Other Creditors	102 970	91 682	97 280
Other Taxation Social Security Payable	89 455	58 670	131 147
Par Value Share		1	1
Property Plant Equipment Gross Cost	474 049	478 360	495 036
Raw Materials	7 249	7 893	13 369
Taxation Including Deferred Taxation Balance Sheet Subtotal			850
Total Assets Less Current Liabilities	268 026	714 143	968 574
Trade Creditors Trade Payables	32 628	57 810	55 356
Trade Debtors Trade Receivables	223	458	566

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 25, 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 25, 2022 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 26, 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 27, 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 29, 2019 filed on: 11th, December 2020	accounts	Free Download (9 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
AD01	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on February 7, 2020 filed on: 7th, February 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 30, 2018 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
CH04	Secretary's name changed on February 3, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 27, 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 28, 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 29, 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on May 25, 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP04	On December 24, 2013 - new secretary appointed filed on: 24th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 24, 2013. Old Address: Unit 1 624 Leek Road Hanley Stoke on Trent Staffordshire ST1 3NQ filed on: 24th, December 2013	address	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2013 filed on: 24th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2013 filed on: 24th, December 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2013: 200 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 29th, October 2007	accounts	Free Download (7 pages)
288b	On April 23, 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On April 23, 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 7, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 197 shares on August 31, 2005. Value of each share 1 £, total number of shares: 198. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 3, 2005. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 3, 2005. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 197 shares on August 31, 2005. Value of each share 1 £, total number of shares: 198. filed on: 12th, September 2005	capital	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: unit 1 7 leek road hanley stoke on trent staffordshire ST1 3NQ filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: unit 1 7 leek road hanley stoke on trent staffordshire ST1 3NQ filed on: 17th, June 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, April 2005	officers	Free Download (1 page)
287	Registered office changed on 01/04/05 from: 50 king street newcastle under lyme ST5 1HX filed on: 1st, April 2005	address	Free Download (1 page)
287	Registered office changed on 01/04/05 from: 50 king street newcastle under lyme ST5 1HX filed on: 1st, April 2005	address	Free Download (1 page)
288a	On February 24, 2005 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Director resigned filed on: 18th, February 2005	officers	Free Download (1 page)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (17 pages)

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