Marshall Errock Construction Limited

Company Name	Marshall Errock Construction Limited
Company Status	Active
Company Number	02529029
Category	Private Limited Company
Incorporation Date	8 August 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Gerard Errock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EA

Secretary Name	Gillian Errock
Nationality	British
Status	Current
Appointed	30 November 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	3 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EA

Director Name	Mr Adam Charles Errock
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Procurement Director
Country of Residence	England
Correspondence Address	85 High Street Lees Oldham OL4 4LY

Director Name	Ms Kelly Swann
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(24 years after company formation)
Appointment Duration	9 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	85 High Street Lees Oldham OL4 4LY

Director Name	Mr Ian Michael Sutcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(5 years after company formation)
Appointment Duration	9 years (resigned 10 September 2004)
Role	Builder
Country of Residence	England
Correspondence Address	12 Summerhill View Denshaw Lancashire OL3 5TB

Director Name	Mr David Keith Coyle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11 Horncastle Close Lowton Warrington Cheshire WA3 2DL

Director Name	Robert Barber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2006)
Role	Construction Director
Correspondence Address	26 Netherhey Lane Royton Oldham Lancashire OL2 5BS

Director Name	Mr John Charles Thewlis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Havenside Close Moorside Oldham Lancashire OL4 2SY

Director Name	Nigel Swann
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 August 2014)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	30 Highgreen Preston Cheshire CH42 9NU Wales

Director Name	Mr Ian Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 February 2024)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	14 Auld Mart Lane Milnathort Kinross KY13 9FP Scotland

Contact

Website	marshallerrock.co.uk
Email address	[email protected]
Telephone	0161 6265803
Telephone region	Manchester

Location

Registered Address	85 High Street Lees Oldham OL4 4LY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Paul G. Errock 52.17% Ordinary
11 at £1	Gillian Errock 47.83% Ordinary

Financials

Year	2014
Net Worth	£308,777
Cash	£312,547
Current Liabilities	£415,793

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

3 August 2016	Delivered on: 11 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: A charge over cash to the amount of Â£200,000 held in a blocked account with svenska handelsbanken ab (publ). Outstanding
30 July 2015	Delivered on: 10 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
19 February 2003	Delivered on: 5 March 2003 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 August 2002	Delivered on: 14 August 2002 Persons entitled: The Co-Operative Bank P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 November 2000	Delivered on: 14 November 2000 Satisfied on: 18 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 August 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
5 July 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
17 January 2022	Satisfaction of charge 025290290004 in full (1 page)
12 August 2021	Director's details changed for Ms Kelly Swann on 12 August 2021 (2 pages)
5 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
25 June 2021	Cessation of Gillian Errock as a person with significant control on 25 June 2021 (1 page)
25 June 2021	Notification of Gillian Errock as a person with significant control on 25 June 2021 (2 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 November 2017	Satisfaction of charge 025290290005 in full (1 page)
3 November 2017	Satisfaction of charge 025290290005 in full (1 page)
18 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Registration of charge 025290290005, created on 3 August 2016 (12 pages)
11 August 2016	Registration of charge 025290290005, created on 3 August 2016 (12 pages)
21 April 2016	Appointment of Mr Ian Wilson as a director on 15 May 2015 (2 pages)
21 April 2016	Appointment of Mr Ian Wilson as a director on 15 May 2015 (2 pages)
7 April 2016	Satisfaction of charge 2 in full (1 page)
7 April 2016	Satisfaction of charge 2 in full (1 page)
7 April 2016	Satisfaction of charge 3 in full (2 pages)
7 April 2016	Satisfaction of charge 3 in full (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Registration of charge 025290290004, created on 30 July 2015 (20 pages)
10 August 2015	Registration of charge 025290290004, created on 30 July 2015 (20 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 23 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 September 2014	Appointment of Mr Adam Charles Errock as a director on 14 July 2014 (2 pages)
10 September 2014	Termination of appointment of Nigel Swann as a director on 18 August 2014 (1 page)
10 September 2014	Appointment of Mr Adam Charles Errock as a director on 14 July 2014 (2 pages)
10 September 2014	Termination of appointment of Nigel Swann as a director on 18 August 2014 (1 page)
10 September 2014	Appointment of Ms Kelly Swann as a director on 18 August 2014 (2 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 23 (5 pages)
10 September 2014	Termination of appointment of Nigel Swann as a director on 18 August 2014 (1 page)
10 September 2014	Appointment of Ms Kelly Swann as a director on 18 August 2014 (2 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 23 (5 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 23 (5 pages)
10 September 2014	Termination of appointment of Nigel Swann as a director on 18 August 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 23 (5 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 23 (5 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 23 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Paul Gerard Errock on 17 January 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Paul Gerard Errock on 17 January 2010 (2 pages)
11 August 2010	Director's details changed for Nigel Swann on 17 January 2010 (2 pages)
11 August 2010	Director's details changed for Nigel Swann on 17 January 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 August 2009	Return made up to 31/07/09; full list of members (5 pages)
25 August 2009	Return made up to 31/07/09; full list of members (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 November 2008	Return made up to 31/07/08; full list of members (5 pages)
20 November 2008	Return made up to 31/07/08; full list of members (5 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
3 September 2007	Return made up to 31/07/07; no change of members 363(287) ‐ Registered office changed on 03/09/07 (7 pages)
3 September 2007	Return made up to 31/07/07; no change of members 363(287) ‐ Registered office changed on 03/09/07 (7 pages)
26 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
26 April 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
22 August 2006	Return made up to 31/07/06; full list of members (9 pages)
22 August 2006	Return made up to 31/07/06; full list of members (9 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
19 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
19 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
5 December 2005	Return made up to 31/07/05; full list of members (9 pages)
5 December 2005	Return made up to 31/07/05; full list of members (9 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
26 September 2005	Amended accounts made up to 30 September 2004 (6 pages)
26 September 2005	Amended accounts made up to 30 September 2004 (6 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
12 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (9 pages)
12 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (9 pages)
21 April 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
21 April 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
29 October 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
1 August 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (5 pages)
14 August 2002	Particulars of mortgage/charge (6 pages)
14 August 2002	Particulars of mortgage/charge (6 pages)
29 July 2002	Return made up to 31/07/02; full list of members (8 pages)
29 July 2002	Return made up to 31/07/02; full list of members (8 pages)
27 July 2002	Ad 30/06/02--------- Â£ si 8@1=8 Â£ ic 56/64 (2 pages)
27 July 2002	Ad 30/06/02--------- £ si 8@1=8 £ ic 56/64 (2 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
5 March 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
5 March 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
5 March 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
31 July 2001	Return made up to 31/07/01; full list of members (8 pages)
31 July 2001	Return made up to 31/07/01; full list of members (8 pages)
15 June 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
12 April 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
12 April 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
14 November 2000	Particulars of mortgage/charge (4 pages)
14 November 2000	Particulars of mortgage/charge (4 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 2000	Ad 01/07/98-01/08/98 £ si 33@1 (2 pages)
4 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 2000	Ad 01/07/98-01/08/98 Â£ si 33@1 (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
7 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Ad 06/04/96--------- Â£ si 23@1=23 Â£ ic 33/56 (2 pages)
2 May 1996	Ad 06/04/96--------- £ si 23@1=23 £ ic 33/56 (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: mec houseorkshire street 87 high street lees oldham lancashire OL4 4LY (1 page)
12 September 1995	Return made up to 08/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
12 September 1995	Registered office changed on 12/09/95 from: mec houseorkshire street 87 high street lees oldham lancashire OL4 4LY (1 page)
12 September 1995	Return made up to 08/08/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 (4 pages)
6 September 1995	Ad 18/08/95--------- £ si 10@1=10 £ ic 23/33 (2 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Ad 18/08/95--------- Â£ si 10@1=10 Â£ ic 23/33 (2 pages)
5 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
5 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
8 August 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
8 August 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 August 1990	Incorporation (13 pages)
8 August 1990	Incorporation (13 pages)

Marshall Errock Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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