A & G Marshall Optometrists Limited

Company Registration Number: 06607772

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 & G Marshall Optometrists Limited is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in Cramlington, Northumberland.

Registered Address

2-3 THE OLD CHURCH
VILLAGE SQUARE
CRAMLINGTON
NORTHUMBERLAND
UNITED KINGDOM
NE23 1DN

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

All companies at NE23 1DN

Registration Data

Company Number

06607772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1610091

Registration Start Date

19 February 2009

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£277,775
Current Assets £174,066£147,244£106,828£124,190£106,249£139,913£120,749
of which Cash £60,031£94,857£66,176£72,255£59,372£90,692£70,327
Total Assets £174,066£147,244£106,828£124,190£106,249£139,913£398,524
Current Liabilities £203,063£198,338£181,377£230,308£241,088£302,157£260,192
Net Current Assets £-28,997£-51,094£-74,549£-106,118£-134,839£-162,244£-139,443
Total Net Worth £-26,104£-48,816£-73,315£-96,125£-115,442£-134,772£138,332

Previous Names

  • A & G MARSHALL LIMITED, active until 7 July 2008

Company Officers

  • MARSHALL, Anthony

    Secretary

    Appointed on 2 June 2008

     

    Nationality: British

    2-3 The Old Church
    Village Square
    Cramlington
    Northumberland
    NE23 1DN
    United Kingdom

  • MARSHALL, Anthony

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1960

    2-3 The Old Church
    Village Square
    Cramlington
    Northumberland
    NE23 1DN
    United Kingdom

  • MARSHALL, Gillian

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: March 1961

    2-3 The Old Church
    Village Square
    Cramlington
    Northumberland
    NE23 1DN
    United Kingdom

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. 7 June 2017 Director's details changed for Gillian Marshall on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH01. Barcode: X6845UJV. Transaction: MzE3NzYwNDU2N2FkaXF6a2N4.

  2. 7 June 2017 Director's details changed for Anthony Marshall on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH01. Barcode: X6845SBS. Transaction: MzE3NzYwNDQ5NGFkaXF6a2N4.

  3. 7 June 2017 Secretary's details changed for Anthony Marshall on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH03. Barcode: X6845RWA. Transaction: MzE3NzYwNDQ3MGFkaXF6a2N4.

  4. 20 December 2016 Registered office address changed from 40 Craster Court Manor Walks Cramlington Northumberland NE23 6UT to 2-3 the Old Church Village Square Cramlington Northumberland NE23 1DN on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7XSBE. Transaction: MzE2NDg0NDY2OWFkaXF6a2N4.

  5. 15 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LUVIKY. Transaction: MzE2NDU0NDYxMGFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4G63. Transaction: MzE1MDk5NTkxNmFkaXF6a2N4.

  7. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZKN0C9. Transaction: MzE0MDkzNjYyNmFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4959IFD. Transaction: MzEyNDc0NTc3NGFkaXF6a2N4.

  9. 12 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425Q4OR. Transaction: MzExODc1NTU5M2FkaXF6a2N4.

  10. 21 August 2014 Director's details changed for Anthony Marshall on 2 June 2008 [View PDF]

    Action Date: 2 June 2008. Category: Officers. Type: CH01. Barcode: A3E6X8G1. Transaction: MzEwNTk5MjEwN2FkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE4YP. Transaction: MzEwMzM5MDY4MmFkaXF6a2N4.

  12. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZOXHCQ. Transaction: MzA5MjgxMzQ2OGFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1E1DD. Transaction: MzA3OTM3ODUwOWFkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C2DJV. Transaction: MzA3MzE1NzczNmFkaXF6a2N4.

  15. 27 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXMOCB. Transaction: MzA2MDA5ODkzOWFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B620OJ. Transaction: MzA1OTI4MTkwNmFkaXF6a2N4.

  17. 18 June 2012 Director's details changed for Anthony Marshall on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1B620O3. Transaction: MzA1OTIyNjAwNmFkaXF6a2N4.

  18. 18 June 2012 Director's details changed for Gillian Marshall on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1B620OB. Transaction: MzA1OTIyNjAwN2FkaXF6a2N4.

  19. 15 June 2012 Secretary's details changed for Anthony Marshall on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X1B620NV. Transaction: MzA1OTIyNjAxNmFkaXF6a2N4.

  20. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10V6E21. Transaction: MzA1MTA4OTE4NWFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X7EMVVUO. Transaction: MzA0MDUwNjgzOGFkaXF6a2N4.

  22. 3 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKV0COSH. Transaction: MzAyNjM3ODExMmFkaXF6a2N4.

  23. 20 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XKVUQLQ7. Transaction: MzAxOTc0MDMyNGFkaXF6a2N4.

  24. 17 July 2010 Director's details changed for Anthony Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVUNLQ4. Transaction: MzAxOTY4ODAyMmFkaXF6a2N4.

  25. 17 July 2010 Director's details changed for Gillian Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVUPLQ6. Transaction: MzAxOTY4ODAyM2FkaXF6a2N4.

  26. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0PBDHX1. Transaction: MzAxMDYyNjU1OWFkaXF6a2N4.

  27. 17 February 2010 Previous accounting period shortened from 30 June 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: XNHGGHLZ. Transaction: MzAwOTYxMjA2NmFkaXF6a2N4.

  28. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9C8B5V. Transaction: MjAzNjEyNzcwMGFkaXF6a2N4.

  29. 5 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AECM515X. Transaction: MjAwODU1NzIzNWFkaXF6a2N4.

  30. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43HL05B. Transaction: MjAwNjMzNzc1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.