Marshall Developments (derby) Limited. Head office in Derbyshire. Check Director.

Marshall Developments (derby) Limited, Derbyshire

Marshall Developments (Derby) Limited is a private limited company. Located at Marshall House, Heanor Gate Road, Heanor, Derbyshire DE75 7RG, this 17 years old business was incorporated on 2006-12-13 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Ian W. (appointed on 13 December 2006). Moving on to the secretaries (1 in total), we can name: Ian W. (appointed on 17 November 2011).

About
Name: Marshall Developments (derby) Limited
Number: 06026990
Incorporation date: 2006-12-13
End of financial year: 31 January


Address:	Marshall House, Heanor Gate Road Heanor Derbyshire DE75 7RG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Fixed Assets	-	-	-	-	-	-	-	-	-	-	431,635	509,944
Total Assets Less Current Liabilities	405,956	427,863	469,319	456,152	244,526	244,522	244,647	244,692	244,737	244,803	244,818	290,519
Current Assets	-	51	39,542	27,216	5,737	20	-	-	-	-	-	-
Number Shares Allotted	-	50	50	500	500	-	-	-	-	-	-	-
Shareholder Funds	234,853	239,521	241,108	244,448	244,526	-	-	-	-	-	-	-

The date for Marshall Developments (Derby) Limited confirmation statement filing is 2023-12-27. The most recent one was sent on 2022-12-13. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Ian W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 13th Dec 2020 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 13th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 13th Dec 2018 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 13th Dec 2017 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 13th Dec 2016 filed on: 4th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 17th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 17th Jan 2016: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 29th, December 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 31st Oct 2014 filed on: 29th, December 2014 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 1st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jan 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Dec 2012 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 31st Jan 2012 from Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Dec 2011 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AP03	On Mon, 9th Jan 2012, company appointed a new person to the position of a secretary filed on: 9th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 9th Jan 2012 filed on: 9th, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Dec 2010 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
CH03	On Wed, 18th Nov 2009 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (1 page)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
SA	Affairs statement filed on: 28th, June 2007 \| miscellaneous	Free Download (18 pages)
88(2)R	Alloted 49 shares on Thu, 24th May 2007. Value of each share 1 £, total number of shares: 50. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 28th, June 2007 \| miscellaneous	Free Download (18 pages)
88(2)R	Alloted 49 shares on Thu, 24th May 2007. Value of each share 1 £, total number of shares: 50. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 13th, June 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, June 2007 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2006 \| incorporation	Free Download (17 pages)

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