A.g.marsden & Son,limited

Company Registration Number: 00740549

Company registered in England and Wales

Approximate Location Map
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A.g.marsden & Son,limited is a Private Company Limited by Shares first registered on 12 November 1962. Its current registered address is in Lancashire.

Registered Address

6 VAUXHALL STREET
BLACKBURN
LANCASHIRE
BB2 1XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00740549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,749£15,564£18,511£19,464£24,358
of which Cash £215£615£886£946£1,262
Total Assets £20,749£15,564£18,511£19,464£24,358
Current Liabilities £64,988£78,429£75,466£48,497£59,204
Net Current Assets £-44,239£-62,865£-56,955£-29,033£-34,846
Total Net Worth £-35,854£-39,545£-34,021£-19,333£-25,018

Previous Names

No previous names

Company Officers

  • KEMP, Trevor

    Director

    Appointed on 30 November 1992

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: October 1948

    39 Somerset Road
    Rishton
    Blackburn
    Lancashire
    BB1 4BP

  • MARSDEN, David Stephen

    Secretary

    Appointed on 25 February 2002

    Resigned on 1 January 2012

    43 Selous Road
    Witton
    Blackburn
    Lancashire
    BB2 2TN

  • MARSDEN, Derek John

    Secretary

    Resigned on 24 February 2002

    9 Belgrave Close
    Blackburn
    Lancashire
    BB2 1UR

  • MARSDEN, David Stephen

    Director

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1963

    43 Selous Road
    Witton
    Blackburn
    Lancashire
    BB2 2TN

  • MARSDEN, Derek John

    Director

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: May 1935

    9 Belgrave Close
    Blackburn
    Lancashire
    BB2 1UR

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

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Latest Filings

  1. 30 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: X5GM3Q9F. Transaction: MzE1ODcxMzE3M2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MX68. Transaction: MzE0MDIwNTA5NmFkaXF6a2N4.

  3. 30 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: X4H15E8O. Transaction: MzEzMjA3NDU2M2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X40YLVV5. Transaction: MzExNzAwNDYxMGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY9WQ. Transaction: MzEwODQ2NDkwMmFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X32FOIDT. Transaction: MzA5NTE0OTQwNmFkaXF6a2N4.

  7. 30 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: X2I0JZS1. Transaction: MzA4NjA2MDk0OGFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7L7E2. Transaction: MzA2OTc3NjkyMmFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEW7D. Transaction: MzA2NDk5OTc4OGFkaXF6a2N4.

  10. 4 July 2012 Termination of appointment of David Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGJNXN. Transaction: MzA2MDI3NTU4NGFkaXF6a2N4.

  11. 4 July 2012 Termination of appointment of David Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJNY3. Transaction: MzA2MDI3NTU4NmFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X10PFCAI. Transaction: MzA1MDg0Mzk2OGFkaXF6a2N4.

  13. 29 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: XW2I6XYE. Transaction: MzA0NDYzNjY3MWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XLWDKR68. Transaction: MzAzMTI4ODIxMWFkaXF6a2N4.

  15. 29 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: XGOL3NT5. Transaction: MzAyNDI0NjAzMGFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYJGAH2N. Transaction: MzAwODIwMjgwN2FkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Trevor Kemp on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XYJG8H2L. Transaction: MzAwODIwMjAxOWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for David Stephen Marsden on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XYJG9H2M. Transaction: MzAwODIwMjAyMGFkaXF6a2N4.

  19. 31 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: XUB0HEKH. Transaction: MzAwMTg3NTY0NGFkaXF6a2N4.

  20. 27 February 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXGW7PV. Transaction: MjAyNjg2MjA3MWFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIHV4FC. Transaction: MjAxNzA3NzUxOGFkaXF6a2N4.

  22. 12 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2MzgxNGFkaXF6a2N4.

  23. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDczM2FkaXF6a2N4.

  24. 27 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4NTM1MGFkaXF6a2N4.

  25. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyMTc2MGFkaXF6a2N4.

  26. 5 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NTYyMGFkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjQzMDY4MmFkaXF6a2N4.

  28. 10 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0MDYyNGFkaXF6a2N4.

  29. 30 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: MDExODMyMTAxMmFkaXF6a2N4.

  30. 12 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA3MDAxM2FkaXF6a2N4.

  31. 25 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MjYwOWFkaXF6a2N4.

  32. 14 February 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkxOTczMmFkaXF6a2N4.

  33. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1MTQzMWFkaXF6a2N4.

  34. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc0NTc2MmFkaXF6a2N4.

  35. 21 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNTE5NmFkaXF6a2N4.

  36. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE0ODMyMGFkaXF6a2N4.

  37. 3 May 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM1MDIwMmFkaXF6a2N4.

  38. 20 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0Mjg3NWFkaXF6a2N4.

  39. 14 November 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTkzNzAyOGFkaXF6a2N4.

  40. 20 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1MTgyNmFkaXF6a2N4.

  41. 26 October 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTAzODE2MWFkaXF6a2N4.

  42. 12 February 1999 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3NTMzMmFkaXF6a2N4.

  43. 25 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NDgxMGFkaXF6a2N4.

  44. 30 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: MDE1MDY4MTc0NWFkaXF6a2N4.

  45. 4 December 1996 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2NDUyM2FkaXF6a2N4.

  46. 8 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzk2MDk3OWFkaXF6a2N4.

  47. 23 January 1996 Return made up to 10/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MDk5N2FkaXF6a2N4.

  48. 31 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: MDA1NTc3MzEwN2FkaXF6a2N4.

  49. 5 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE2OTg2OWFkaXF6a2N4.

  50. 14 November 1994 Return made up to 10/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1MzkwMmFkaXF6a2N4.

  51. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Barcode: ALKHQ5VM. Transaction: MDA5MzczMTQ4N2FkaXF6a2N4.

  52. 14 December 1993 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNjc3MGFkaXF6a2N4.

  53. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjU2ODAzOGFkaXF6a2N4.

  54. 8 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM5NjMzM2FkaXF6a2N4.

  55. 18 November 1992 Return made up to 10/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NzY1OGFkaXF6a2N4.

  56. 16 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTMxODk0NGFkaXF6a2N4.

  57. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDYxMDY3OWFkaXF6a2N4.

  58. 23 December 1991 Return made up to 10/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjEwNjE0NmFkaXF6a2N4.

  59. 29 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMTYwNDA4MGFkaXF6a2N4.

  60. 29 November 1990 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTkxNTI3OWFkaXF6a2N4.

  61. 23 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzE1NzIzOWFkaXF6a2N4.

  62. 17 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDI3NTczMGFkaXF6a2N4.

  63. 2 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODc3NmFkaXF6a2N4.

  64. 13 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5OTQ4ODQ2MWFkaXF6a2N4.

  65. 13 December 1988 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzAwOTE3NGFkaXF6a2N4.

  66. 16 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2Njg0MjA4NWFkaXF6a2N4.

  67. 16 February 1988 Return made up to 12/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTc3OTY1OWFkaXF6a2N4.

  68. 3 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg3MTY1M2FkaXF6a2N4.

  69. 19 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMDYxOTM5OWFkaXF6a2N4.

  70. 19 December 1986 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDEyNjMzMmFkaXF6a2N4.

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