Marlborough Construction Services Limited
Company Profile
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SmallMarlborough Construction Services Limited
02860530•Private Limited With Share Capital
Unit 1A, Wakefield 41 Business Park, Wakefield, WF20XJ
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Incorporated
08/10/1993
Company Age
32 years
Directors
5
Employees
47
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough Construction Services Limited (02860530) is a private limited with share capital incorporated on 08/10/1993 (32 years old) and registered in wakefield, WF20XJ. The company operates under SIC code 41201 and is classified as Small.
Marlborough is a leading specialist contractor in brickwork, blockwork, stonework, cladding and other fa\u00e7ade products. the company carries out projects throughout the north of england and the midlands. the key features are a strong focus on safety and quality management and a dedication, at all...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 08/10/1993
WF20XJ
47 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£647.0K
Net Assets
£2.27M
Est. Turnover
£3.09M
AI Estimated
Unreported
Cash
£972.1K
Key Metrics
47
Employees
5
Directors
4
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Memorandum Articles
Category:Incorporation
Date:22-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2010
Memorandum Articles
Category:Incorporation
Date:24-05-2010
Resolution
Category:Resolution
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Annual Return
Date:19-09-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Address
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Officers
Date:12-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Annual Return
Date:09-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1997
Legacy
Category:Mortgage
Date:14-10-1996
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025
Trading Addresses
1 Cross Green Approach, Leeds, West Yorkshire, LS90SG
Site Office C O Balfour Beat, Clarence House, York, North Yorkshire, YO317EW
Unit 1A, Wakefield 41 Business Park, Wakefield, Wf2 0Xj, WF20XJRegistered
Related Companies
6
Contact
01133918220info@thinkmarlborough.comsales@thinkmarlborough.commarlborough-ma.gov
Unit 1A, Wakefield 41 Business Park, Wakefield, WF20XJ