Shaun Marnell Ltd

Company Name	Shaun Marnell Ltd
Director	Shaun Marnell
Company Status	Active
Company Number	04731368
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Shaun Marnell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 - 4 Tarran Way South Tarran Industrial Estate Moreton Wirral CH46 4TP Wales

Secretary Name	William Parsons
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 31 Ashburton Road Birkenhead Wirral CH43 8TN Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	shaunmarnell.co.uk
Telephone	0151 6779903
Telephone region	Liverpool

Location

Registered Address	2 - 4 Tarran Way South Tarran Industrial Estate Moreton Wirral CH46 4TP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£478,908
Cash	£35,386
Current Liabilities	£114,171

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
24 January 2020	Change of details for Mr Shaun Marnell as a person with significant control on 24 January 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 January 2020	Director's details changed for Mr Shaun Marnell on 24 January 2020 (2 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 July 2018	Registered office address changed from Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE to 2 - 4 Tarran Way South Tarran Industrial Estate Moreton Wirral CH46 4TP on 20 July 2018 (1 page)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
18 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Registered office address changed from 5 the Quadrant Hoylake Wirral CH47 2EE on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 5 the Quadrant Hoylake Wirral CH47 2EE on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 5 the Quadrant Hoylake Wirral CH47 2EE on 9 August 2011 (1 page)
24 May 2011	Termination of appointment of William Parsons as a secretary (2 pages)
24 May 2011	Termination of appointment of William Parsons as a secretary (2 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 July 2010	Registered office address changed from 3, the Quadrant Hoylake Wirral CH47 2EE on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 3, the Quadrant Hoylake Wirral CH47 2EE on 23 July 2010 (1 page)
6 May 2010	Director's details changed for Shaun Marnell on 11 April 2010 (2 pages)
6 May 2010	Director's details changed for Shaun Marnell on 11 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 April 2008	Return made up to 11/04/08; no change of members (6 pages)
23 April 2008	Return made up to 11/04/08; no change of members (6 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 April 2007	Return made up to 11/04/07; full list of members (6 pages)
25 April 2007	Return made up to 11/04/07; full list of members (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 April 2005	Return made up to 11/04/05; full list of members (6 pages)
19 April 2005	Return made up to 11/04/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (9 pages)
11 April 2003	Incorporation (9 pages)

Shaun Marnell Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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