A.e. Marshall & Sons Limited

Company Registration Number: 00653165

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Marshall & Sons Limited is a Private Company Limited by Shares first registered on 21 March 1960. Its current registered address is in Warrington, Cheshire.

Registered Address

HOLM LEIGH FARM
GLAZEBURY
WARRINGTON
CHESHIRE
WA3 5PP

This is the only company currently registered at this postcode.

Registration Data

Company Number

00653165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £169,413£176,822£185,193£193,815£192,152£189,979£176,701
Current Assets £103,107£98,997£100,196£111,942£112,972£113,814£134,376
of which Cash £77,237£68,086£66,450£75,932£73,562£68,029£88,947
Total Assets £272,520£275,819£285,389£305,757£305,124£303,793£311,077
Current Liabilities £2,362£2,338£6,819£6,906£3,205£1,819£1,955
Net Current Assets £100,745£96,659£93,377£105,036£109,767£111,995£132,421
Total Net Worth £270,158£273,481£278,570£298,851£301,919£301,974£309,122

Previous Names

No previous names

Company Officers

  • LEATHER, Susan

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Farmer

    Oaktree House
    Moss Lane
    Glazebury
    Warrington
    Cheshire
    WA3 5PP

  • LEATHER, Brian Sean

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Technical Sales Manager

    Month of birth: March 1965

    Holm Leigh Farm
    Glazebury
    Warrington
    Cheshire
    WA3 5PP

  • LEATHER, Susan

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1965

    Oaktree House
    Moss Lane
    Glazebury
    Warrington
    Cheshire
    WA3 5PP

  • MARSHALL, Doreen

    Secretary

    Resigned on 1 April 2009

    The Bungalow
    Moss Side Farm Glazebury
    Warrington
    Cheshire
    WA3 5PP

  • MARSHALL, Doreen

    Director

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    The Bungalow
    Moss Side Farm Glazebury
    Warrington
    Cheshire
    WA3 5PP

  • MARSHALL, Eric

    Director

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    The Bungalow
    Moss Side Farm Glazebury
    Warrington
    Cheshire
    WA3 5PP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON67V. Transaction: MzE3NjkzMjEwMWFkaXF6a2N4.

  2. 18 May 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON64Y. Transaction: MzE3NjkzMjMxM2FkaXF6a2N4.

  3. 18 May 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON64Q. Transaction: MzE3NjkzMjIyNWFkaXF6a2N4.

  4. 18 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON67F. Transaction: MzE3NjkzMjAwMWFkaXF6a2N4.

  5. 18 May 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON64I. Transaction: MzE3NjkzMjE3N2FkaXF6a2N4.

  6. 18 May 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON67N. Transaction: MzE3NjkzMjA2M2FkaXF6a2N4.

  7. 5 September 2016 Termination of appointment of Eric Marshall as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5EUVOSA. Transaction: MzE1NjY1NzQzNGFkaXF6a2N4.

  8. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUGNV. Transaction: MzE1NjY0NDU4NWFkaXF6a2N4.

  9. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRUZC2. Transaction: MzE1NTg4MDIxN2FkaXF6a2N4.

  10. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CVJF. Transaction: MzEzMTMzODU1NmFkaXF6a2N4.

  11. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8E1E8. Transaction: MzEzMTI1MjY5MmFkaXF6a2N4.

  12. 15 August 2015 Appointment of Mr Brian Sean Leather as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4DUKV9T. Transaction: MzEyOTA1NTEwMGFkaXF6a2N4.

  13. 7 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FX9DN4. Transaction: MzEwNzA2OTM4MGFkaXF6a2N4.

  14. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOSPZK. Transaction: MzEwNjA5Nzg1MWFkaXF6a2N4.

  15. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPW09K. Transaction: MzA4NjkzNzA5OWFkaXF6a2N4.

  16. 3 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53AOR. Transaction: MzA4NDMwNzI4MGFkaXF6a2N4.

  17. 7 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMJF7. Transaction: MzA2Mzc0NDYzMGFkaXF6a2N4.

  18. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI3K1D. Transaction: MzA2MjcwMDE0N2FkaXF6a2N4.

  19. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOUPPXC2. Transaction: MzA0MzQ0MzgxOWFkaXF6a2N4.

  20. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF9DCX4O. Transaction: MzA0MzA5MTc1MmFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1Y02NTR. Transaction: MzAyNDQ0MjkzM2FkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X5RC6N42. Transaction: MzAyMjczOTc3N2FkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Mrs. Susan Leather on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RC4N40. Transaction: MzAyMjY5MDE4MGFkaXF6a2N4.

  24. 6 September 2010 Secretary's details changed for Mrs. Susan Leather on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5RC3N4Z. Transaction: MzAyMjY5MDE3OGFkaXF6a2N4.

  25. 4 September 2010 Director's details changed for Mr Eric Marshall on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5RC5N41. Transaction: MzAyMjY5MDE4MWFkaXF6a2N4.

  26. 6 November 2009 Annual return made up to 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: AG8JKEKZ. Transaction: MzAwMjI4NjExOGFkaXF6a2N4.

  27. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APC2FDZ4. Transaction: MzAwMDY2NTA3NmFkaXF6a2N4.

  28. 20 July 2009 Director appointed mrs. Susan leather [View PDF]

    Category: Officers. Type: 288a. Barcode: XV862BN6. Transaction: MjAzNzM5MTcyMmFkaXF6a2N4.

  29. 20 July 2009 Secretary appointed mrs. Susan leather [View PDF]

    Category: Officers. Type: 288a. Barcode: XV863BN7. Transaction: MjAzNzM5MTcyM2FkaXF6a2N4.

  30. 18 July 2009 Appointment terminated director doreen marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XV868BNC. Transaction: MjAzNzM5MTcyNmFkaXF6a2N4.

  31. 18 July 2009 Appointment terminated secretary doreen marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XV859BNC. Transaction: MjAzNzM5MTY1OWFkaXF6a2N4.

  32. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVN8Q5XS. Transaction: MjAyMTQ1NDc3N2FkaXF6a2N4.

  33. 23 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBI13CZ. Transaction: MjAxMzkxNDQ0NWFkaXF6a2N4.

  34. 4 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3NTQ0NGFkaXF6a2N4.

  35. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3ODk0NGFkaXF6a2N4.

  36. 18 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MzM5N2FkaXF6a2N4.

  37. 1 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk1NTI4NWFkaXF6a2N4.

  38. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE3ODEzMWFkaXF6a2N4.

  39. 29 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMDIxN2FkaXF6a2N4.

  40. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE1NjkzM2FkaXF6a2N4.

  41. 26 August 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg1OTQzNWFkaXF6a2N4.

  42. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NjY4MWFkaXF6a2N4.

  43. 27 August 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5NDkxMWFkaXF6a2N4.

  44. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk4OTU5NGFkaXF6a2N4.

  45. 15 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MDA3OWFkaXF6a2N4.

  46. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTM2NzIyN2FkaXF6a2N4.

  47. 30 August 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NDQwNGFkaXF6a2N4.

  48. 15 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4Mjk3NmFkaXF6a2N4.

  49. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTAxMjQ2OGFkaXF6a2N4.

  50. 3 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMDUyM2FkaXF6a2N4.

  51. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDUxOTE2MWFkaXF6a2N4.

  52. 23 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjU3NTE1NmFkaXF6a2N4.

  53. 14 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxOTExMmFkaXF6a2N4.

  54. 26 October 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczOTg1NmFkaXF6a2N4.

  55. 29 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODkwODE4NWFkaXF6a2N4.

  56. 11 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODgxMzU1OWFkaXF6a2N4.

  57. 27 August 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzMDM1NGFkaXF6a2N4.

  58. 8 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDY3NDIwMGFkaXF6a2N4.

  59. 23 October 1995 Return made up to 01/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3ODM4OWFkaXF6a2N4.

  60. 5 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDAwMzA4M2FkaXF6a2N4.

  61. 16 September 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMTUyN2FkaXF6a2N4.

  62. 17 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzA3NTI0M2FkaXF6a2N4.

  63. 9 September 1993 Return made up to 01/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MjYwNWFkaXF6a2N4.

  64. 8 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NTcyOTczOGFkaXF6a2N4.

  65. 8 October 1992 Return made up to 01/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE5OTc5M2FkaXF6a2N4.

  66. 5 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTk4MDkwM2FkaXF6a2N4.

  67. 9 September 1991 Return made up to 01/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjA2MzExMmFkaXF6a2N4.

  68. 9 September 1991 Registered office changed on 09/09/91

    Category: Annual return. Type: 363(287). Transaction: MDA1NTY4NTE4OGFkaXF6a2N4.

  69. 22 January 1991 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjQzMTcwMWFkaXF6a2N4.

  70. 7 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDg2MDg5NmFkaXF6a2N4.

  71. 5 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODI0MTA2N2FkaXF6a2N4.

  72. 21 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTk1MDg2NWFkaXF6a2N4.

  73. 20 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MjAxNjIwNmFkaXF6a2N4.

  74. 15 September 1989 Return made up to 01/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODAwMTgzOGFkaXF6a2N4.

  75. 24 February 1989 Registered office changed on 24/02/89 from: holmleigh farm glazebury near warrington lancashire WA3 5PP

    Category: Address. Type: 287. Transaction: MDA0OTUwNzgyOWFkaXF6a2N4.

  76. 2 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM2Njk3NWFkaXF6a2N4.

  77. 17 October 1988 £ ic 6000/3000 £ sr 3000@1=3000

    Category: Capital. Type: 169. Transaction: MDA4MTAxODg0M2FkaXF6a2N4.

  78. 5 September 1988 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MzUwMzExMmFkaXF6a2N4.

  79. 3 August 1988 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQzOTA2M2FkaXF6a2N4.

  80. 28 July 1988 Declaration of shares redemption:auditor's report

    Category: Capital. Type: 173. Transaction: MDE1Mjk1MzA5MGFkaXF6a2N4.

  81. 28 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY4MDQxMWFkaXF6a2N4.

  82. 27 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgzMjcxNGFkaXF6a2N4.

  83. 27 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY4NzAwNmFkaXF6a2N4.

  84. 22 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTU4NzA4NGFkaXF6a2N4.

  85. 25 January 1988 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NzU0MjQzMWFkaXF6a2N4.

  86. 25 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM1MTQyM2FkaXF6a2N4.

  87. 29 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMDM5MzI2OGFkaXF6a2N4.

  88. 29 November 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODAwOTE5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.