Marston Events Limited

Company Name	Marston Events Limited
Directors	John David Martin and Qian Li
Company Status	Active
Company Number	05424294
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Previous Name	Marston Robing Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John David Martin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Ms Qian Li
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	07 January 2016(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Andrew William Ralston
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	18 Castle Place Gorebridge Midlothian EH23 4TJ Scotland

Secretary Name	John David Martin
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Tidbury Farmhouse Bullington Winchester Hampshire SO21 3QQ

Secretary Name	Mr Simon Frederick Welsh
Nationality	British
Status	Resigned
Appointed	02 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Baddiley Hall Lane Baddiley Nantwich Cheshire CW5 8BS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	John Martin 75.01% Ordinary
2k at £1	Li Qian 24.99% Ordinary

Financials

Year	2014
Net Worth	£238,787
Cash	£144,061
Current Liabilities	£282,287

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

3 June 2019	Delivered on: 5 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, 18 westbank road, belfast folio an 170993L county antrim. Outstanding
28 October 2013	Delivered on: 5 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 21 glenmore business park colebrook way andover t/no HP643853. Notification of addition to or amendment of charge. Outstanding

Filing History

20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 8,000 (3 pages)
9 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 February 2016	Change of share class name or designation (2 pages)
7 January 2016	Director's details changed for John David Martin on 7 January 2016 (2 pages)
7 January 2016	Appointment of Ms Qian Li as a director on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for John David Martin on 7 January 2016 (2 pages)
7 January 2016	Appointment of Ms Qian Li as a director on 7 January 2016 (2 pages)
6 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 8,000 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Termination of appointment of Simon Frederick Welsh as a secretary on 1 April 2014 (1 page)
20 January 2015	Termination of appointment of Simon Frederick Welsh as a secretary on 1 April 2014 (1 page)
5 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 8,000 (4 pages)
5 November 2013	Registration of charge 054242940001 (10 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Director's details changed for John David Martin on 14 April 2012 (2 pages)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 June 2009	Return made up to 14/04/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 June 2008	Return made up to 14/04/08; full list of members (3 pages)
11 June 2008	Director's change of particulars / john martin / 11/03/2008 (1 page)
10 June 2008	Ad 29/04/08\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
7 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 June 2007	Return made up to 14/04/07; no change of members (6 pages)
14 March 2007	Secretary resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 14/04/06; full list of members (6 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
14 April 2005	Incorporation (17 pages)

Marston Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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