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Home > England & Wales Companies > MARSHALL THERMO KING LIMITED
Company Information for

MARSHALL THERMO KING LIMITED

CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX,
Company Registration Number
00759572
Private Limited Company
Active

Company Overview

About Marshall Thermo King Ltd
MARSHALL THERMO KING LIMITED was founded on 1963-05-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Marshall Thermo King Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARSHALL THERMO KING LIMITED
 
Legal Registered Office
CONTROL BUILDING THE AIRPORT
NEWMARKET ROAD
CAMBRIDGE
CB5 8RX
Other companies in CB5
 
Telephone0122-337-7800
 
Filing Information
Company Number 00759572
Company ID Number 00759572
Date formed 1963-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB123390930  
Last Datalog update: 2024-04-07 01:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL THERMO KING LIMITED
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Company Officers of MARSHALL THERMO KING LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MOYNIHAN
 Company Secretary 2012-05-30
FRANCIS LAUD
 Director 2016-04-30
ROBERT DAVID MARSHALL
 Director 2006-01-01
GEORGE ALEXANDER RALPH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD OWEN GEDNEY
 Director 2016-05-01 2017-08-16
MICHAEL JOHN MARSHALL
 Director 1991-07-23 2016-10-01
WILLIAM CHARLES MASON DASTUR
 Director 1996-11-18 2016-04-30
ANDREW JOHN HOWELLS
 Director 2011-05-13 2013-12-31
ALISON JANE PETTITT
 Director 2009-12-08 2013-10-31
PETER WILLIAM CALLAGHAN
 Director 2009-12-08 2012-12-31
JONATHAN DAVID BARKER
 Company Secretary 1991-07-23 2012-05-30
EDWARD OWEN GEDNEY
 Director 2006-11-01 2011-08-31
NIGEL BERTRAM JOHN FABEN
 Director 1991-07-23 2009-12-31
ROGER MICHAEL KNIGHT
 Director 1996-10-23 2007-12-31
BONNIE PHILLIPS DEAN
 Director 2004-08-02 2006-10-13
COLIN GEORGE OLIVER
 Director 2002-08-01 2004-07-30
THOMAS WILLIAM COATES
 Director 2002-06-01 2003-01-21
MARK SIMON FOSTER
 Director 2001-06-01 2002-10-07
STEVEN HOWARD GREGORY
 Director 2001-06-01 2002-04-19
OLIVER RICHARD SWORDER EVERETT
 Director 1998-07-06 2001-11-09
COLIN FRANCIS LACEY
 Director 1998-07-06 1999-05-28
PAMELA EDEY
 Director 1998-07-06 1998-09-07
CLIFFORD JAMES BAIGENT
 Director 1991-07-23 1998-07-31
MICHAEL ANTHONY BLOOMFIELD
 Director 1991-07-23 1996-11-29
PETER WILLIAM JOHNSON
 Director 1991-07-23 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS LAUD MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED Director 2016-04-30 CURRENT 1968-09-11 Active
FRANCIS LAUD CAMBRIDGE AERO CLUB LIMITED(THE) Director 2015-07-01 CURRENT 1948-05-28 Active
ROBERT DAVID MARSHALL KISSANE MARSHALL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
ROBERT DAVID MARSHALL MARSHALL FLEET SOLUTIONS LTD Director 2010-01-21 CURRENT 1956-03-20 Active
ROBERT DAVID MARSHALL CAMBRIDGE AERO CLUB LIMITED(THE) Director 2008-02-06 CURRENT 1948-05-28 Active
ROBERT DAVID MARSHALL MARSHALL TAIL LIFT LTD Director 2007-07-01 CURRENT 1977-08-17 Active
ROBERT DAVID MARSHALL MARSHALL SPECIALIST VEHICLES LTD Director 2006-11-27 CURRENT 2006-10-24 Active
ROBERT DAVID MARSHALL MARSHALL GROUP PROPERTIES LIMITED Director 2006-01-01 CURRENT 1986-09-01 Active
ROBERT DAVID MARSHALL MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Director 2000-11-28 CURRENT 1986-09-01 Active
ROBERT DAVID MARSHALL MARSHALL OF CAMBRIDGE AEROSPACE LIMITED Director 1998-06-30 CURRENT 1930-02-13 Active
GEORGE ALEXANDER RALPH MARSHALL TAIL LIFT LTD Director 2014-01-01 CURRENT 1977-08-17 Active
GEORGE ALEXANDER RALPH MARSHALL FLEET SOLUTIONS LTD Director 2014-01-01 CURRENT 1956-03-20 Active
GEORGE ALEXANDER RALPH GAR CONSULTING LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-19PSC05Change of details for Marshall Fleet Solutions Limited as a person with significant control on 2024-03-06
2024-05-08Change of details for Marshall Fleet Solutions Limited as a person with significant control on 2024-03-06
2024-05-08PSC05Change of details for Marshall Fleet Solutions Limited as a person with significant control on 2024-03-06
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Aiport House the Airport Cambridge CB5 8RY
2024-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/24 FROM Aiport House the Airport Cambridge CB5 8RY
2023-12-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-31AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-31DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2022-01-31AP01DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2022-01-25APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
2021-11-04RES01ADOPT ARTICLES 04/11/21
2021-11-04CC04Statement of company's objects
2021-11-04MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MARSHALL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR MARK NIGEL HOWELL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER RALPH
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN GEDNEY
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04CH01Director's details changed for Mr Robert David Marshall on 2017-01-03
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARSHALL
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MR EDWARD OWEN GEDNEY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MASON DASTUR
2016-05-05AP01DIRECTOR APPOINTED MR FRANCIS LAUD
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Mr Robert David Marshall on 2014-06-26
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS
2014-01-06AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT
2013-07-03AR0103/07/13 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0103/07/12 FULL LIST
2012-06-12AP03SECRETARY APPOINTED SARAH JANE MOYNIHAN
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEDNEY
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011
2011-07-12AR0103/07/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AP01DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
2010-07-05AR0103/07/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FABEN
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE PETTIT / 18/01/2010
2009-12-29AP01DIRECTOR APPOINTED MRS ALISON JANE PETTIT
2009-12-17AP01DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2007-07-28363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-08-01363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31288aNEW DIRECTOR APPOINTED
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-25288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09288bDIRECTOR RESIGNED
2002-11-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1035832 Active Licenced property: PINCHBECK 5 WARDENTREE PARK SPALDING GB PE11 3ZN;FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD GB AL10 7TR. Correspondance address: NEWMARKET ROAD THE AIRPORT CAMBRIDGE GB CB5 8RX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1144030 Active Licenced property: WHARF APPROACH UNITS B2 & B3 ANCHOR BROOK INDUSTRIAL PARK ALDRIDGE WALSALL ANCHOR BROOK INDUSTRIAL PARK GB WS9 8BX. Correspondance address: NEWMARKET ROAD THE AIRPORT CAMBRIDGE GB CB5 8RX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1144031 Active Licenced property: NUTWOOD WAY WEETWOOD CENTRE TOTTON SOUTHAMPTON TOTTON GB SO40 3SZ. Correspondance address: NEWMARKET ROAD THE AIRPORT CAMBRIDGE GB CB5 8RX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL THERMO KING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-09 Outstanding TIP EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL THERMO KING LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL THERMO KING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MARSHALL THERMO KING LIMITED owns 1 domain names.

marshallweb.co.uk  

Trademarks
We have not found any records of MARSHALL THERMO KING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARSHALL THERMO KING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2011-09-23 GBP £557 Materials (Veh)
Redditch Borough Council 2011-09-23 GBP £23 Operational Equip- Purchase
Redditch Borough Council 2011-09-23 GBP £0 Materials (Veh)
Redditch Borough Council 2011-09-23 GBP £0 Materials (Veh)
Redditch Borough Council 2011-09-23 GBP £0 Materials (Veh)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL THERMO KING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARSHALL THERMO KING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL THERMO KING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHALL THERMO KING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB5 8RX