MARSHALL & MARSHALL LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL & MARSHALL LIMITED
COMPANY NUMBER
00956256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/1969
(55 years and 5 months old)
WEBSITE
www.marshallandmarshall.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SHREWSBURY
SY1 1ND
Telephone: 01743242470
TPS: No
9 College Hill
Shrewsbury
Shropshire
SY1 1ND
Telephone: 242470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Appointment of director (AP01) | officers | |
| 30/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Sarah Julie Marshall (931875077) Appointed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSHALL & MARSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL & MARSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL & MARSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/08/1991 - Present (33 years and 3 months) Secretary: 30/08/1991 - Present (33 years and 3 months) Born in Aug 1950 (age: 74) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
03/08/2016 - Present (8 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Appointment of director (AP01) | officers | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 04/09/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2023 | Notice of individual person PSC (PSC01) | other | |
| 29/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 20/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/04/2023 | Appointment of director (AP01) | officers | |
| 27/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Appointment of director (AP01) | officers | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/09/2020 | Confirmation Statement (CS01) | other | |
| 28/10/2019 | Annual Accounts. (AA) | accounts | |
| 05/09/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/09/2018 | Confirmation Statement (CS01) | other | |
| 17/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Confirmation Statement (CS01) | other | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 01/09/2016 | Confirmation Statement (CS01) | other | |
| 08/08/2016 | Appointment of director (AP01) | officers | |
| 05/11/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | No description (RP04) | other | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/09/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/03/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/09/2010 | Annual Return (AR01) | returns | |
| 15/10/2009 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 21/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/09/2008 | Annual Return. (363A) | returns | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 05/09/2007 | Annual Return. (363A) | returns | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 05/09/2006 | Annual Return. (363A) | returns | |
| 09/12/2005 | Annual Accounts. (AA) | accounts | |
| 31/08/2005 | Annual Return. (363A) | returns | |
| 08/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2004 | Annual Accounts. (AA) | accounts | |
| 07/09/2004 | Annual Return. (363S) | returns | |
| 23/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2003 | Annual Accounts. (AA) | accounts | |
| 15/09/2003 | Annual Return. (363S) | returns | |
| 16/01/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/2002 | Annual Accounts. (AA) | accounts | |
| 05/09/2002 | Annual Return. (363S) | returns | |
| 25/10/2001 | Annual Accounts. (AA) | accounts | |
| 04/09/2001 | Annual Return. (363S) | returns | |
| 21/11/2000 | Annual Accounts. (AA) | accounts | |
| 08/09/2000 | Annual Return. (363S) | returns | |
| 16/11/1999 | Annual Accounts. (AA) | accounts | |
| 14/09/1999 | Annual Return. (363S) | returns | |
| 09/11/1998 | Annual Accounts. (AA) | accounts | |
| 09/09/1998 | Annual Return. (363S) | returns | |
| 20/11/1997 | Annual Accounts. (AA) | accounts | |
| 26/09/1997 | Annual Return. (363S) | returns | |
| 11/11/1996 | Annual Accounts. (AA) | accounts | |
| 19/09/1996 | Annual Return. (363S) | returns | |
| 21/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/07/1996 | Notice of increase in nominal capital. (123) | capitals | |
| 21/07/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/07/1996 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 21/07/1996 | No description (RESOLUTIONS) | other | |
| 03/04/1996 | No description (288) | other | |
| 03/04/1996 | No description (288) | other | |
| 23/10/1995 | Annual Accounts. (AA) | accounts | |
| 07/09/1995 | Annual Return. (363S) | returns | |
| 30/05/1995 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Sarah Julie Marshall (931875077) Appointed |
| 06/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/04/2023 | Roger Garth Marshall (901520783) has left the board |
| 05/04/2023 | New Board Member Penelope Jane Marshall (909208491) Appointed |
| 13/12/2022 | New Accounts filed |
| 10/11/2022 | New Board Member Oliver Michael Marshall (930200452) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Board Member Craig Edward Henn (921178729) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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