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The Open Database Of The Corporate World

A.& E.MARSHALL.LIMITED

Company Number
00439253
Status
Active
Incorporation Date
19 July 1947 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Brunswick House
    Harbour Business Park
  • Maryport
  • CA15 8BF
  • Cumbria
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Susan Elizabeth Marshall controls United Kingdom flag A.& E.MARSHALL.LIMITED (United Kingdom, 19 Jul 1947- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew John Marshall controls United Kingdom flag A.& E.MARSHALL.LIMITED (United Kingdom, 19 Jul 1947- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-23 Appointment of director Appointment of Mrs Susan Elizabeth Marshall as a director on 2018-01-23 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-06-27 Change of registered office address Registered office address changed from The Gables Crosby Maryport Cumbria CA15 6SP England to Brunswick House Harbour Business Park Maryport Cumbria CA15 8BF on 2017-06-27 details
2017-06-05 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-03-21 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-03 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-11-20 Change of registered office address Registered office address changed from Just a Cottage, the Square Goodrich Ross on Wye Herefords, HR9 6HX to The Gables Crosby Maryport Cumbria CA15 6SP on 2015-11-20 details
2015-11-19 Termination of appointment of secretary Termination of appointment of Graham Baker Heasman as a secretary on 2015-06-01 details
2015-11-19 Termination of appointment of director Termination of appointment of Jean Daphne Marshall as a director on 2015-08-17 details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-08-16 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-08-22 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-08-29 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-04 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-09-13 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-30 Appointment of director Appointment of Mr Andrew John Marshall as a director details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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