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The Open Database Of The Corporate World

A & G MARSHALL OPTOMETRISTS LIMITED

Company Number
06607772
Status
Active
Incorporation Date
2 June 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Gillian Marshall
  • Mr Anthony Marshall
Registered Address
  • 2-3 The Old Church
    Village Square
  • Cramlington
  • NE23 1DN
  • Northumberland
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-06-02
Previous Names
  • A & G MARSHALL LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Company Addresses

Company Address

40 CRASTER COURT, MANOR WALKS SHOPPING CENTRE, CRAMLINGTON, NORTHUMBERLAND, NE23 6UT, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z1610091

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Marshall controls United Kingdom flag A & G MARSHALL OPTOMETRISTS LIMITED (United Kingdom, 2 Jun 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Gillian Marshall controls United Kingdom flag A & G MARSHALL OPTOMETRISTS LIMITED (United Kingdom, 2 Jun 2008- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-14 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-06-04 Confirmation Statement Confirmation statement made on 2020-06-02 with no updates details
2020-01-23 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-06-19 Confirmation Statement Confirmation statement made on 2019-06-02 with no updates details
2019-02-22 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-06-14 Confirmation Statement Confirmation statement made on 2018-06-02 with no updates details
2018-01-29 Amended Accounts Amended total exemption small company accounts made up to 2016-05-31 details
2018-01-11 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-02 with updates details
2017-06-28 Give notice of individual person with significant control Notification of Gillian Marshall as a person with significant control on 2017-06-28 details
2017-06-28 Give notice of individual person with significant control Notification of Anthony Marshall as a person with significant control on 2017-06-28 details
2017-06-07 Change of director's details Director's details changed for Gillian Marshall on 2017-06-02 details
2017-06-07 Change of director's details Director's details changed for Anthony Marshall on 2017-06-02 details
2017-06-07 Change of secretary's details Secretary's details changed for Anthony Marshall on 2017-06-02 details
2016-12-20 Change of registered office address Registered office address changed from 40 Craster Court Manor Walks Cramlington Northumberland NE23 6UT to 2-3 the Old Church Village Square Cramlington Northumberland NE23 1DN on 2016-12-20 details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-17 Annual Return Annual return made up to 2016-06-02 with full list of shareholders details
2016-02-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-08 Annual Return Annual return made up to 2015-06-02 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
See all (41 records)

Industry codes

Code Description Code scheme
86.90 Other human health activities 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 16 2021

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