About

Registered Number: 04499261
Date of Incorporation: 31/07/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Mill Cottage, Gotham Wood, Whydown, Bexhill, East Sussex, TN39 4RB

 

Founded in 2002, Marchants Builders Ltd has its registered office in Bexhill, East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCHANT, Janet 31 July 2002 - 1
MARCHANT, Kevin 31 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Marchant/
1954-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Janet Marchant/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 23 April 2008
353 - Register of members 13 September 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 01 September 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 08 August 2003
225 - Change of Accounting Reference Date 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
287 - Change in situation or address of Registered Office 02 September 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.