Marston Car Accident Repairs Limited in Campton SHEFFORD - SG17 5PG

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Marston Car Accident Repairs Limited SHEFFORD

Founded in 2002, Marston Car Accident Repairs, classified under reg no. 04579832 is an active company. Currently registered at 50 Priory Road SG17 5PG, Shefford the company has been in the business for twenty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Stefan L. and Colin M.. In addition one secretary - Sarah L. - is with the firm. As of 28 April 2024, there were 3 ex directors - Sarah L., Alan M. and others listed below. There were no ex secretaries.

Marston Car Accident Repairs Limited Address / Contact

Office Address	50 Priory Road
Office Address2	Campton
Town	Shefford
Post code	SG17 5PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579832
Date of Incorporation	Fri, 1st Nov 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Stefan L.

Position: Director

Appointed: 01 November 2002

Colin M.

Position: Director

Appointed: 01 November 2002

Sarah L.

Position: Secretary

Appointed: 01 November 2002

Sarah L.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2002

Resigned: 01 November 2002

Alan M.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 November 2002

Resigned: 01 November 2002

Alistair M.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Colin M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Colin M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-4 859	-1 857	5 297

Balance Sheet
Current Assets	15 957	17 221	20 554	36 194	28 691	61 414	61 414	40 370
Net Assets Liabilities			5 297	15 762	40 475	55 856	50 532	51 132
Net Assets Liabilities Including Pension Asset Liability	-4 859	-1 857	5 297

Reserves/Capital
Shareholder Funds	-4 859	-1 857	5 297

Other
Average Number Employees During Period				2	2	2	2	2
Creditors			35 562	40 737	36 337	53 679	53 679	37 959
Fixed Assets	20 305	20 305	20 305	20 305	48 121	48 121	48 721	48 721
Net Current Assets Liabilities	-25 164	-22 662	-15 008	4 543	7 646	7 735	2 411	2 411
Total Assets Less Current Liabilities	-4 859	-2 357	5 297	15 762	40 475	55 856	56 456	51 132
Creditors Due Within One Year	41 121	39 883	35 562

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 4th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 4th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 5th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 10th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 22nd, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 22, 2014: 1000.00 GBP	capital
CH01	On November 1, 2014 director's details were changed filed on: 22nd, November 2014	officers	Free Download (2 pages)
CH01	On November 1, 2014 director's details were changed filed on: 22nd, November 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 26, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 1, 2013 filed on: 22nd, January 2014	annual return	Free Download (16 pages)
SH01	Capital declared on January 22, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (16 pages)
AD01	Company moved to new address on October 11, 2012. Old Address: 50 Priory Road Campton Shefford SG17 5PG filed on: 11th, October 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on July 18, 2012. Old Address: Wood Lane Wood End Marston Moretaine Bedford Beds MK43 0NZ filed on: 18th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 16th, February 2011	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on April 28, 2010. Old Address: Wood Lane Wood End Marston Moretaine Bedford MK43 0NZ filed on: 28th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 10th, February 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 15, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 15, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 20th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 20th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/11/03	annual return
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 999 shares on January 3, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 3, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, April 2003	capital	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New secretary appointed;new director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New secretary appointed;new director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288a	On November 8, 2002 New director appointed filed on: 8th, November 2002	officers	Free Download (2 pages)
288b	On November 1, 2002 Director resigned filed on: 1st, November 2002	officers	Free Download (1 page)
288b	On November 1, 2002 Secretary resigned filed on: 1st, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2002	incorporation	Free Download (17 pages)
288b	On November 1, 2002 Director resigned filed on: 1st, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2002	incorporation	Free Download (17 pages)
288b	On November 1, 2002 Secretary resigned filed on: 1st, November 2002	officers	Free Download (1 page)

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