Marshalls Building Products Limited

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Marshalls Building Products Limited

00113882•Private Limited With Share Capital

Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT

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Incorporated

26/01/1911

Company Age

115 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marshalls Building Products Limited (00113882) is a private limited with share capital incorporated on 26/01/1911 (115 years old) and registered in elland, HX59HT. The company operates under SIC code 74990 - non-trading company.

Marshalls building products limited is a company based out of landscape house premier way lowfields business park, elland, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/01/1911
HX59HT

Financial Overview

Total Assets

£1.04M

Liabilities

£16.0K

Net Assets

£1.03M

Turnover

£5.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
justin ashley lockwood
director
S
simon gerald bourne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2026
Legacy
Category:Accounts
Date:15-09-2026
Legacy
Category:Other
Date:15-09-2026
Legacy
Category:Other
Date:15-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Auditors Resignation Company
Category:Auditors
Date:31-10-2014
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Move Registers To Registered Office Company
Category:Address
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2014
Move Registers To Sail Company
Category:Address
Date:04-03-2014
Change Sail Address Company
Category:Address
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Legacy
Category:Mortgage
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:25-01-2004
Legacy
Category:Officers
Date:21-01-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date04/09/2026
Latest Accounts31/12/2025

Trading Addresses

64 Sunderland Road, Sandy, Bedfordshire, SG191QY
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX59HTRegistered
Llay Road, Wrexham, Clwyd, LL120TL

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Contact

Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT