A.g. Marshall Limited

Company Registration Number: 00536886

Company registered in England and Wales

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A.g. Marshall Limited is a Private Company Limited by Shares first registered on 13 August 1954. Its current registered address is in Hayle, Cornwall.

Registered Address

22 GADWALL RISE
SALTINGS REACH, LELANT
HAYLE
CORNWALL
TR27 6GP

This is the only company currently registered at this postcode.

Registration Data

Company Number

00536886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,935£14,992£16,114£22,112£20,147£22,093
of which Cash £15,835£13,954£15,118£21,027£19,113£19,953
Total Assets £15,935£14,992£16,114£22,112£20,147£22,093
Current Liabilities £15,548£13,123£9,711£9,891£6,625£5,966
Net Current Assets £387£1,869£6,403£12,221£13,522£16,127
Total Net Worth £2,917£4,502£9,142£15,070£16,487£19,216

Previous Names

No previous names

Company Officers

  • KESTLE, Jane Elizabeth

    Secretary

    Appointed on 14 November 1997

     

    22
    Gadwall Rise
    Saltings Reach, Lelant
    Hayle
    Cornwall
    TR27 6GP
    England

  • KESTLE, Guy Marshall

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1968

    22
    Gadwall Rise
    Saltings Reach, Lelant
    Hayle
    Cornwall
    TR27 6GP
    England

  • KESTLE, Jane Elizabeth

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    22
    Gadwall Rise
    Saltings Reach, Lelant
    Hayle
    Cornwall
    TR27 6GP
    England

  • MARSHALL, Constance Mary

    Secretary

    Resigned on 29 September 1996

    Quethick Church Road
    Lelant
    St Ives
    Cornwall
    TR26 3LE

  • MARSHALL, Adolphus George

    Director

    Resigned on 10 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1914

    Quethiock Church Road
    Lelant
    St Ives
    Cornwall
    TR26 3LE

  • MARSHALL, Constance Mary

    Director

    Resigned on 29 September 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1914

    Quethick Church Road
    Lelant
    St Ives
    Cornwall
    TR26 3LE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J1CW. Transaction: MzE1ODA5ODQ3MWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9XS0. Transaction: MzE0MDY0OTM5OGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JS3Z. Transaction: MzEzMTAyNjM4N2FkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNIEEH. Transaction: MzExNTAzMjIyNGFkaXF6a2N4.

  5. 28 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: X3F4LXZ7. Transaction: MzEwNjI1NTMxNmFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X317S8L6. Transaction: MzA5NDEwMTE4MGFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DW1L. Transaction: MzA4NTI5Mzc1OGFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X21RXH5C. Transaction: MzA3MjUyMzQ0NGFkaXF6a2N4.

  9. 8 February 2013 Director's details changed for Jane Elizabeth Kestle on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RXH54. Transaction: MzA3MjUyMzM2OGFkaXF6a2N4.

  10. 8 February 2013 Director's details changed for Guy Marshall Kestle on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RXH4W. Transaction: MzA3MjUyMzM2NmFkaXF6a2N4.

  11. 8 February 2013 Secretary's details changed for Jane Elizabeth Kestle on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X21RXH4R. Transaction: MzA3MjUyMzM2M2FkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUQXXE. Transaction: MzA2Nzg5NDc2MWFkaXF6a2N4.

  13. 3 October 2012 Registered office address changed from Garden Cottage Tregembo Hill Relubbus Penzance Cornwall TR20 9EP on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6PQ0. Transaction: MzA2NTE5MTg0OGFkaXF6a2N4.

  14. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTAxMzQ1N2FkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X15Q6SSG. Transaction: MzA1NTAxMzM5OGFkaXF6a2N4.

  16. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mzk5OTcyM2FkaXF6a2N4.

  17. 27 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: A7DXHXSX. Transaction: MzA0NDQ5NzEwNWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XH360QR4. Transaction: MzAzMDM5NDY3MWFkaXF6a2N4.

  19. 13 January 2011 Director's details changed for Jane Elizabeth Kestle on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XH35ZQR2. Transaction: MzAzMDM5NDU4NGFkaXF6a2N4.

  20. 13 January 2011 Director's details changed for Guy Marshall Kestle on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XH35YQR1. Transaction: MzAzMDM5NDU4M2FkaXF6a2N4.

  21. 20 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: A98WXNGN. Transaction: MzAyMzU5MzY3NGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: AACJ9H8D. Transaction: MzAwOTA4Nzg5N2FkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0Q3LE3K. Transaction: MzAwMDc0Nzc5OWFkaXF6a2N4.

  24. 9 March 2009 Return made up to 19/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APRKY7VA. Transaction: MjAyNzYwMjk0NmFkaXF6a2N4.

  25. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABZE23DG. Transaction: MjAxMzk3MDAzMmFkaXF6a2N4.

  26. 7 December 2007 Return made up to 19/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0ODYxM2FkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNjExNWFkaXF6a2N4.

  28. 11 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzNDIyOWFkaXF6a2N4.

  29. 30 June 2006 Registered office changed on 30/06/06 from: quethiock church road lelant st ives cornwall TR26 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMDU0OGFkaXF6a2N4.

  30. 29 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyMDQyM2FkaXF6a2N4.

  31. 30 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMTgxMmFkaXF6a2N4.

  32. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0MjIwNGFkaXF6a2N4.

  33. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyNTg2MGFkaXF6a2N4.

  34. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5Njg0NGFkaXF6a2N4.

  35. 26 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk3NDcxOWFkaXF6a2N4.

  36. 15 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0ODQyMGFkaXF6a2N4.

  37. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgzNjEzMWFkaXF6a2N4.

  38. 26 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyMDg0NGFkaXF6a2N4.

  39. 19 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg1MjE0MGFkaXF6a2N4.

  40. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NTQ5NWFkaXF6a2N4.

  41. 6 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTYwODA2OWFkaXF6a2N4.

  42. 28 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNDIzNWFkaXF6a2N4.

  43. 25 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NTUwMmFkaXF6a2N4.

  44. 13 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0NzE2MGFkaXF6a2N4.

  45. 29 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODEyMWFkaXF6a2N4.

  46. 30 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5NTcxOGFkaXF6a2N4.

  47. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODU0MDI4OGFkaXF6a2N4.

  48. 18 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NjE4OWFkaXF6a2N4.

  49. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODY3MTk0MmFkaXF6a2N4.

  50. 23 January 1998 Return made up to 19/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MTg5NWFkaXF6a2N4.

  51. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxOTU4OGFkaXF6a2N4.

  52. 24 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTE3Njc0NWFkaXF6a2N4.

  53. 25 November 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMjA5MGFkaXF6a2N4.

  54. 9 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTIwMjMzOGFkaXF6a2N4.

  55. 13 November 1995 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2MDE0N2FkaXF6a2N4.

  56. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTA5ODQ0OWFkaXF6a2N4.

  57. 18 November 1994 Return made up to 19/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5ODMxM2FkaXF6a2N4.

  58. 14 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkwNDEwMWFkaXF6a2N4.

  59. 28 November 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NDg3MGFkaXF6a2N4.

  60. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzMyNDM5MmFkaXF6a2N4.

  61. 25 November 1992 Return made up to 19/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MTk3MWFkaXF6a2N4.

  62. 27 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODgxMDg5MmFkaXF6a2N4.

  63. 28 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE4NDM4M2FkaXF6a2N4.

  64. 28 November 1991 Return made up to 19/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTc2OTc2MmFkaXF6a2N4.

  65. 11 December 1990 Return made up to 19/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDM2NzIxN2FkaXF6a2N4.

  66. 12 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMjQ1MTYxMGFkaXF6a2N4.

  67. 25 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTc1MzU3MGFkaXF6a2N4.

  68. 25 October 1989 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjcwNzA0N2FkaXF6a2N4.

  69. 19 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2ODgzMDQ5OWFkaXF6a2N4.

  70. 19 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU0NDUzOWFkaXF6a2N4.

  71. 17 December 1987 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA3NTI0NWFkaXF6a2N4.

  72. 1 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MjY2MTQyOGFkaXF6a2N4.

  73. 29 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzY3MDk5NGFkaXF6a2N4.

  74. 29 October 1986 Return made up to 01/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjgxMTUxMmFkaXF6a2N4.

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