Active
Free data on 57M+ companies
Home > England & Wales Companies > MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
Company Information for MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
WINSTON AVE, CROFT, LEICESTER, LE9 3GQ,
|
Company Registration Number
 02266993 Private Limited Company
|
Company Overview
About Marlborough Constructional Engineers Ltd
MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED was founded on 1988-06-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Marlborough Constructional Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |||
|---|---|---|---|
| MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED | |||
| Legal Registered Office | |||
| WINSTON AVE CROFT LEICESTER LE9 3GQ Other companies in LE9 | |||
| |||
Filing Information
| Company Number | 02266993 | |
|---|---|---|
| Company ID Number | 02266993 | |
| Date formed | 1988-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB485618704 |
| Last Datalog update: | 2024-04-07 02:00:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE ANN HUMPHREYS |
||
KAREN HOLDBACK |
||
ANDREWS JAMES MINKLEY |
||
RICHARD PAUL MINKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RITA ANN WATTS |
Company Secretary | ||
JOHN VINCENT CHISWELL |
Director | ||
ROBERT DUNCAN WATTS |
Director | ||
GEORGE DENNIS SMITHIES |
Director | ||
MARGARET NESTA MINKLEY |
Company Secretary | ||
COLIN MINKLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NESCOL PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| MARLBOROUGH METAL FABRICATIONS LIMITED | Director | 2013-03-04 | CURRENT | 1977-08-30 | Active - Proposal to Strike off | |
| NESCOL PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| MARLBOROUGH METAL FABRICATIONS LIMITED | Director | 2013-03-04 | CURRENT | 1977-08-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN HUMPHREYS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREWS JAMES MINKLEY | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Paul Minkley on 2014-05-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Paul Minkley on 2010-05-15 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/05/09; full list of members | |
| 288a | Director appointed mrs karen holdback | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 1130/1000 31/07/08 GBP SR 130@1=130 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 288a | SECRETARY APPOINTED MRS MICHELLE ANN HUMPHREYS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RITA WATTS | |
| 169 | GBP IC 1260/1130 30/06/08 GBP SR 130@1=130 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | GBP IC 1390/1260 30/05/08 GBP SR 130@1=130 | |
| RES13 | PROPOSED PURCHASE APPROVED 30/05/2008 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | GBP IC 1520/1390 30/04/08 GBP SR 130@1=130 | |
| RES13 | SELLING OF SHARE UNDER SECTION 190 30/04/2008 | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 169 | GBP IC 1650/1520 31/03/08 GBP SR 130@1=130 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| RES13 | PURCHASE OWN SHARES 31/03/2008 | |
| 169 | GBP IC 1780/1650 29/02/08 GBP SR 130@1=130 | |
| RES13 | AUTHORISATION OF SHARES 29/02/2008 | |
| 169 | £ IC 3000/1780 31/01/08 £ SR 1220@1=1220 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| RES13 | INTERIM DIVIDEND 24/09/02 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 169 | £ IC 4000/3000 13/06/00 £ SR 1000@1=1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
Intangible Assets
Patents
We have not found any records of MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainMARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED owns 1 domain names.
marlboroughltd.co.uk
Income
Government Income
We have not found government income sources for MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 73090051 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of > 100.000 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | ||
| 84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH CONSTRUCTIONAL ENGINEERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LE9 3GQ