A.& E.marshall.limited

Company Registration Number: 00439253

Company registered in England and Wales

Approximate Location Map
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A.& E.marshall.limited is a Private Company Limited by Shares first registered on 19 July 1947. Its current registered address is in Maryport, Cumbria.

Registered Address

THE GABLES
CROSBY
MARYPORT
CUMBRIA
ENGLAND
CA15 6SP

There are 6 companies currently registered at this postcode, including this one.

All companies at CA15 6SP

Registration Data

Company Number

00439253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £180,000£180,000£180,000£180,000£180,000£250,000
Current Assets £9,281£3,440£6,150£3,968£4,175£5,354
of which Cash £9,169£2,674£6,055£3,878£4,091£4,844
Total Assets £189,281£183,440£186,150£183,968£184,175£255,354
Current Liabilities £4,385£7,276£10,881£9,211£8,829£7,144
Net Current Assets £4,896£-3,836£-4,731£-5,243£-4,654£-1,790
Total Net Worth £184,896£176,164£175,269£174,757£175,346£248,210

Previous Names

No previous names

Company Officers

  • MARSHALL, Andrew John

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1961

    The Gables
    Crosby
    Maryport
    Cumbria
    CA15 6SP

  • HEASMAN, Graham Baker

    Secretary

    Appointed on 27 May 1992

    Resigned on 1 June 2015

    Nationality: British

    Little Cottage
    Chicksgrove
    Tisbury
    Wiltshire
    SP3 6NB

  • MARSHALL, Jean Daphne

    Secretary

    Resigned on 31 December 1992

    Just-A-Cottage
    Goodrich
    Ross-On-Wye
    Hereford
    HR9

  • MARSHALL, Jean Daphne

    Director

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1923

    Just-A-Cottage
    Goodrich
    Ross-On-Wye
    Hereford
    HR9

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB5TMG. Transaction: MzE2Njc2MzI0M2FkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537TF4X. Transaction: MzE0NDQ3NTQyN2FkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVGMTN. Transaction: MzE0MTAwMzQyN2FkaXF6a2N4.

  4. 20 November 2015 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 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KILN7T. Transaction: MzEzNTU2ODE5MWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Jean Daphne Marshall as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4KILMWI. Transaction: MzEzNTU2ODE0NWFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Graham Baker Heasman as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4KILMI8. Transaction: MzEzNTU2ODA5MWFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKIUX. Transaction: MzEyOTc1Mjk1OWFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS2WH. Transaction: MzExNDg5NzQyNGFkaXF6a2N4.

  9. 16 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRJY8X. Transaction: MzEwNTQ5OTQ3MGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYTGZ. Transaction: MzA5MTgyMjQxOGFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F591K2. Transaction: MzA4MzY5NDQ3NmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GZNM. Transaction: MzA3MDQwOTQxNmFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZNGQ. Transaction: MzA2MzEzMDA1N2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUK7M. Transaction: MzA1MDAwNzA5NmFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABRA5XE2. Transaction: MzA0MzcwNjU3M2FkaXF6a2N4.

  16. 30 March 2011 Appointment of Mr Andrew John Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATB4ASTD. Transaction: MzAzNDczMzM4N2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDFMZQII. Transaction: MzAyOTcwNTc5NmFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7ZVHNIX. Transaction: MzAyMzc5MTM0NGFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBACUGDH. Transaction: MzAwNjE1NTgzNmFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Jean Daphne Marshall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBACTGDG. Transaction: MzAwNjE1NTQ0NWFkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6SJACPH. Transaction: MjAzOTkwNzI5MmFkaXF6a2N4.

  22. 23 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08TM8E6. Transaction: MjAyODczNzYzNmFkaXF6a2N4.

  23. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW4LQYYH. Transaction: MjAwMzYzMjMyMGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyMTg1OGFkaXF6a2N4.

  25. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczMDY1OWFkaXF6a2N4.

  26. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczMTMxNWFkaXF6a2N4.

  27. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMjM0MGFkaXF6a2N4.

  28. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzOTAzNWFkaXF6a2N4.

  29. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg1MTk3OGFkaXF6a2N4.

  30. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2NjEzOWFkaXF6a2N4.

  31. 26 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEzOTU3MWFkaXF6a2N4.

  32. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk0ODM2N2FkaXF6a2N4.

  33. 31 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE0MjA1N2FkaXF6a2N4.

  34. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2ODA3MWFkaXF6a2N4.

  35. 20 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU4NDMzMmFkaXF6a2N4.

  36. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4ODkwMGFkaXF6a2N4.

  37. 11 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzY4NDYzOWFkaXF6a2N4.

  38. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MjE2MGFkaXF6a2N4.

  39. 3 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQyMzQyNGFkaXF6a2N4.

  40. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NzIxMWFkaXF6a2N4.

  41. 15 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzUzMzg0N2FkaXF6a2N4.

  42. 10 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNzkzMWFkaXF6a2N4.

  43. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjkyMzUzN2FkaXF6a2N4.

  44. 19 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2NzE1NGFkaXF6a2N4.

  45. 23 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQ0ODM4OGFkaXF6a2N4.

  46. 23 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3MDAxMGFkaXF6a2N4.

  47. 6 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDIzOTQxN2FkaXF6a2N4.

  48. 23 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0Mzc5NGFkaXF6a2N4.

  49. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjQyMTY3MWFkaXF6a2N4.

  50. 14 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMTM2MGFkaXF6a2N4.

  51. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTgzMDYxMWFkaXF6a2N4.

  52. 9 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5NDg0MmFkaXF6a2N4.

  53. 26 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MTE0MDgzOWFkaXF6a2N4.

  54. 10 February 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTU2OTk2MGFkaXF6a2N4.

  55. 4 February 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NzEwNmFkaXF6a2N4.

  56. 30 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQ5MjQ0OWFkaXF6a2N4.

  57. 24 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzc4Nzg0OGFkaXF6a2N4.

  58. 21 May 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzYyODM5MGFkaXF6a2N4.

  59. 21 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQ0MjM3NWFkaXF6a2N4.

  60. 11 July 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNTQwMjk1MGFkaXF6a2N4.

  61. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTM3ODAwN2FkaXF6a2N4.

  62. 24 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NTYxMDEwN2FkaXF6a2N4.

  63. 22 January 1990 Accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MzE2NDIzNzQ0MmFkaXF6a2N4.

  64. 17 August 1989 Registered office changed on 17/08/89 from: poplands cottage goodrich ross on wye HR9 6JN

    Category: Address. Type: 287. Transaction: MDA5NzEyNzI2NWFkaXF6a2N4.

  65. 21 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MzMzMjE2NmFkaXF6a2N4.

  66. 17 March 1989 Accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MzE2NDIzNzQ0MGFkaXF6a2N4.

  67. 31 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTYwMzg4MmFkaXF6a2N4.

  68. 1 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NjUwMjUyMmFkaXF6a2N4.

  69. 1 November 1987 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzI4NTIxOWFkaXF6a2N4.

  70. 30 October 1987 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTMwOTAxN2FkaXF6a2N4.

  71. 24 October 1987 Accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MzE2NDIzNzQ0NGFkaXF6a2N4.

  72. 3 September 1987 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDg0ODQyNmFkaXF6a2N4.

  73. 30 January 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTk3MTg5MWFkaXF6a2N4.

  74. 4 December 1986 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzcwMTc5MWFkaXF6a2N4.

  75. 27 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMjIwMTQwMmFkaXF6a2N4.

  76. 2 August 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxNDA2NTY3OWFkaXF6a2N4.

  77. 21 July 1947 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyNDExNDU4MGFkaXF6a2N4.

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