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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 73 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Marshall
  • Mrs Susan Elizabeth Marshall
Registered Address
  • Brunswick House
    Harbour Business Park
  • Maryport
  • CA15 8BF
  • Cumbria
  • United Kingdom
Latest Accounts Date
2019-12-31
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/, 8 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-01-06 Change of director's details Director's details changed for Mrs Susan Elizabeth Marshall on 2020-12-21 details
2021-01-06 Confirmation Statement Confirmation statement made on 2020-12-31 with updates details
2021-01-04 Give notice of change of details for person with significant control Change of details for Mrs Susan Elizabeth Marshall as a person with significant control on 2020-12-21 details
2021-01-04 Change of director's details Director's details changed for Mr Andrew John Marshall on 2020-12-21 details
2021-01-04 Give notice of change of details for person with significant control Change of details for Mr Andrew John Marshall as a person with significant control on 2020-12-21 details
2020-05-20 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-02 Change of director's details Director's details changed for Mr Andrew John Marshall on 2019-12-28 details
2020-01-02 Confirmation Statement Confirmation statement made on 2019-12-31 with updates details
2020-01-02 Change of director's details Director's details changed for Mrs Susan Elizabeth Marshall on 2019-12-28 details
2019-09-16 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-07 Confirmation Statement Confirmation statement made on 2018-12-31 with updates details
2018-05-04 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
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

Industry codes

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 April 8 2021

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