MB

MARSHALLS BUILDING MATERIALS LIMITED

Active

Company number 04356167

Elland · Incorporated 18 January 2002

Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

Marshalls Building Materials Limited is an active private limited company incorporated on 18 January 2002 and registered in England and Wales. The company’s registered office is at Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT.

It is currently classified under SIC code 74990 (non-trading). The most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 2 January 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It has two active directors: Justin Ashley Lockwood (appointed 26 July 2021) and Simon Gerald Bourne (appointed 27 November 2025), both British and resident in England. There are currently no persons with significant control listed. Recent filings on 13 April 2026 record the notification of a person with significant control and the cessation of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Move Registers To Registered Office Company
Address
5 June 2014 View
Move Registers To Sail Company
Address
4 March 2014 View
Change Sail Address Company
Address
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Accounts
27 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Incorporation Company
Incorporation
18 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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