Marsden Contracting Ltd. Head office in Halifax. Check Director.

Marsden Contracting Ltd, Halifax

Marsden Contracting Ltd is a private limited company. Previously, it was named North Park (Southowram) Limited (it was changed on 2007-09-14). Registered at West House, King Cross Road, Halifax HX1 1EB, the aforementioned 18 years old firm was incorporated on 2006-01-04 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in the firm: Rachel B. (appointed on 08 April 2013), Ben M. (appointed on 04 January 2006). When it comes to the secretaries (1 in total), we can name: Rachel B. (appointed on 04 January 2006).

About
Name: Marsden Contracting Ltd
Number: 05665751
Incorporation date: 2006-01-04
End of financial year: 30 June


Address:	West House King Cross Road Halifax HX1 1EB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Benjamin M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	904,382	715,979	1,251,517	1,744,561	1,135,436	1,669,313	1,184,637	1,314,121	1,483,989	1,531,597	1,708,788
Fixed Assets	59,532	44,650	33,488	88,415	88,009	44,443	273,882	286,774	253,964	390,117	370,093
Total Assets Less Current Liabilities	28,132	16,930	-11,817	36,881	80,521	48,392	9,238	5,757	512,342	556,760	542,521
Number Shares Allotted	-	199	-	16	16	-	-	-	-	-	-
Shareholder Funds	28,132	9,970	-11,817	1,071	47,747	-	-	-	-	-	-
Tangible Fixed Assets	59,532	44,650	33,488	88,415	88,009	-	-	-	-	-	-

The deadline for Marsden Contracting Ltd confirmation statement filing is 2024-05-15. The most current one was filed on 2023-05-01. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 5th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 5th, March 2024 \| accounts	Free Download (8 pages)
CH03	On May 26, 2023 secretary's details were changed filed on: 10th, January 2024 \| officers	Free Download (1 page)
CH01	On May 26, 2023 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 26th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address West House King Cross Road Halifax West Yorkshire HX1 1EB. Change occurred on December 10, 2020. Company's previous address: Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR England. filed on: 10th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address Tyburn House, 11a Tyburn Lane Emley Huddersfield HD8 9SR. Change occurred on February 3, 2017. Company's previous address: West House Kings Cross Road Halifax West Yorkshire HX1 1EB. filed on: 3rd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2016: 1000.00 GBP capital
CH01	On September 18, 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
CH01	On September 9, 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to June 30, 2013 filed on: 16th, May 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, March 2014 \| resolution	Free Download (27 pages)
SH01	Capital declared on March 21, 2013: 1000.00 GBP filed on: 28th, March 2014 \| capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 1000.00 GBP capital
CH01	On August 9, 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	On April 19, 2013 new director was appointed. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
CH01	On January 31, 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
CH03	On January 31, 2011 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (1 page)
CH01	On January 31, 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on June 29, 2009: 199.00 GBP filed on: 23rd, July 2010 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2010 \| incorporation	Free Download (5 pages)
MISC	Increasing share captial filed on: 15th, July 2010 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, July 2010 \| resolution	Free Download (1 page)
AP01	On July 8, 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 21st, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2009: 1.00 GBP filed on: 11th, October 2009 \| capital	Free Download (3 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, October 2008 \| officers	Free Download (1 page)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed north park (southowram) LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed north park (southowram) LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007 \| change of name	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 09/05/06 from: oakley house, 1 hungerford road edgerton, huddersfield, west yorkshire HD3 3AL filed on: 9th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: oakley house, 1 hungerford road edgerton, huddersfield, west yorkshire HD3 3AL filed on: 9th, May 2006 \| address	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (16 pages)

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