Marksman Roofing + Cladding Limited. net worth, address, company information. Free

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Marksman Roofing + Cladding Limited (reg no 05305784) is a private limited company founded on 2004-12-06. This firm is located at Unit 18 Calverton Business Park, Hoyle Road, Calverton NG14 6QL. Marksman Roofing + Cladding Limited is operating under Standard Industrial Classification: 43910 which stands for "roofing activities".

Company details

Name	Marksman Roofing + Cladding Limited
Number	05305784
Date of Incorporation:	2004-12-06
End of financial year:	30 December
Address:	Unit 18 Calverton Business Park, Hoyle Road, Calverton, NG14 6QL
SIC code:	43910 - Roofing activities

As for the 2 directors that can be found in this particular business, we can name: Travis M. (appointed on 01 June 2021), Paul M. (appointment date: 06 December 2004). 1 secretary is there as well: Michelle B. (appointed on 12 March 2019). The Companies House indexes 2 persons of significant control, namely: Paul M. owns over 3/4 of shares, David M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	185,954	196,154	261,510	274,343	310,840	457,471	729,162	479,484	911,363	948,546	1,342,236	1,376,079
Total Assets Less Current Liabilities	65,102	20,011	32,701	76,203	150,089	207,215	362,441	176,193	186,414	247,602	209,276	320,388
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Fixed Assets	6,063	4,890	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	63,889	19,033	31,954	75,392	146,538	-	-	-	-	-	-	-
Tangible Fixed Assets	6,063	4,890	3,733	4,051	17,758	-	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

Nature of control:	75,01-100% shares

David M.

6 April 2016 - 15 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, April 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 21st, April 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 21st, October 2019 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-11-15: 50.00 GBP filed on: 5th, July 2019 \| capital	Free Download (6 pages)
(AP03) On 2019-03-12 - new secretary appointed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-11-16: 50.00 GBP filed on: 24th, December 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, December 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-11-15 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2018-06-30 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-06 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-06 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-06 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(CH03) On 2010-02-22 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH03) On 2010-02-22 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-30 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-06 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-30 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/04/2008 from ossington chambers 6-8 castle gate newark nottinghamshire NG24 1AX filed on: 9th, April 2008 \| address	Free Download (1 page)
(363s) Annual return made up to 2007-12-20 filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-12-20 filed on: 20th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-12-15 filed on: 15th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2004-12-06. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004-12-06. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(288b) On 2004-12-14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288a) On 2004-12-14 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 14th, December 2004 \| address	Free Download (1 page)
(288a) On 2004-12-14 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
(288a) On 2004-12-14 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 14th, December 2004 \| address	Free Download (1 page)
(288a) On 2004-12-14 New secretary appointed;new director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, December 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 6th, December 2004 \| incorporation	Free Download (8 pages)

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