A.k. Marshall Gas Specialists Ltd

Company Registration Number: 04553983

Company registered in England and Wales

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A.k. Marshall Gas Specialists Ltd is a Private Company Limited by Shares first registered on 4 October 2002. Its current registered address is in Sawston, Cambridgeshire.

Registered Address

UNIT D SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD
SAWSTON
CAMBRIDGESHIRE
UNITED KINGDOM
CB22 3JH

There are 264 companies currently registered at this postcode, including this one.

All companies at CB22 3JH

Registration Data

Company Number

04553983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,924£27,797£19,299£19,374£22,367£16,575
of which Cash £28,186£14,454£12,772£10,724£7,615£11,036
Total Assets £38,924£27,797£19,299£19,374£22,367£16,575
Current Liabilities £27,555£16,240£14,882£15,742£23,177£12,685
Net Current Assets £11,369£11,557£4,417£3,632£-810£3,890
Total Net Worth £18,707£17,139£7,160£6,912£2,855£8,634

Previous Names

No previous names

Company Officers

  • MARSHALL, Floria Marie

    Secretary

    Appointed on 4 October 2002

     

    1a Gray Road
    Cambridge
    Cambridgeshire
    CB1 3TA

  • MARSHALL, Alan Keith

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1960

    1a
    Gray Road
    Cambridge
    Cambridgeshire
    CB1 3TA
    United Kingdom

  • MARSHALL, Floria Marie

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1971

    1a Gray Road
    Cambridge
    Cambridgeshire
    CB1 3TA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OC0W. Transaction: MzE1OTA5NzAwMWFkaXF6a2N4.

  2. 1 October 2016 Registered office address changed from Unit D South Cambridge Business Park Barbraham Road Sawston Cambridgeshire CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GLYQOY. Transaction: MzE1ODY2MTA0NGFkaXF6a2N4.

  3. 30 September 2016 Director's details changed for Mr Alan Keith Marshall on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYQQQ. Transaction: MzE1ODY2MTA0MWFkaXF6a2N4.

  4. 30 September 2016 Director's details changed for Mr Alan Keith Marshall on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYQSR. Transaction: MzE1ODY2MTAzOWFkaXF6a2N4.

  5. 24 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UERR6. Transaction: MzE1MTU1ODI2MmFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8XI1. Transaction: MzEzNDM2NzkwMWFkaXF6a2N4.

  7. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49FP79C. Transaction: MzEyNTAyMzg3MmFkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO7ZM8. Transaction: MzEwOTYxMzgzOWFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCA5K. Transaction: MzEwNDc4MTgzM2FkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FMIZ. Transaction: MzA4NzA1MjE4NmFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28VJ3VC. Transaction: MzA3ODgyNjcwOWFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99420. Transaction: MzA2NTYyMzAwOGFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNNMW. Transaction: MzA2MTQ5NjcwOWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X7YA6YWC. Transaction: MzA0NjUwNTY4NWFkaXF6a2N4.

  15. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7N0VUTM. Transaction: MzAzODYxMTY0NmFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSRBEONG. Transaction: MzAyNjA4NDAyM2FkaXF6a2N4.

  17. 11 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2DRWJRM. Transaction: MzAxNTI4NzY4N2FkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XX67TEP3. Transaction: MzAwMjIyOTc5NmFkaXF6a2N4.

  19. 5 November 2009 Secretary's details changed for Mrs Floria Marie Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XX67QEP0. Transaction: MzAwMjIyOTM3NGFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Floria Marie Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX67SEP2. Transaction: MzAwMjIyOTM3NmFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Alan Keith Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX67REP1. Transaction: MzAwMjIyOTM3NWFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVR8H9HB. Transaction: MjAzMjMzNTgyM2FkaXF6a2N4.

  23. 20 January 2009 Return made up to 04/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIZKH6LJ. Transaction: MjAyMzczODM4OWFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1MJL1WY. Transaction: MjAxMDI1MzkxNmFkaXF6a2N4.

  25. 5 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4ODExMGFkaXF6a2N4.

  26. 2 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY0MDc5MGFkaXF6a2N4.

  27. 13 December 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NTUxMGFkaXF6a2N4.

  28. 1 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4OTI0N2FkaXF6a2N4.

  29. 9 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3OTA2NGFkaXF6a2N4.

  30. 27 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODMzODY1MmFkaXF6a2N4.

  31. 1 September 2005 Registered office changed on 01/09/05 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQyNDYwOGFkaXF6a2N4.

  32. 1 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzNzY4OGFkaXF6a2N4.

  33. 10 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTI3MTA1MWFkaXF6a2N4.

  34. 22 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MjQ2NWFkaXF6a2N4.

  35. 21 March 2003 Registered office changed on 21/03/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI1NDcyM2FkaXF6a2N4.

  36. 17 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0NTgxMWFkaXF6a2N4.

  37. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU5MDgyMmFkaXF6a2N4.

  38. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyMTQ3M2FkaXF6a2N4.

  39. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxODI2MWFkaXF6a2N4.

  40. 4 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI1NTY1NGFkaXF6a2N4.

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