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Home > England & Wales Companies > J.H. MARSHALL (THORNBURY) LIMITED
Company Information for

J.H. MARSHALL (THORNBURY) LIMITED

DODINGTON SPRING, DODINGTON ASH, CHIPPING SODBURY, BRISTOL, BS37 6RX,
Company Registration Number
00845524
Private Limited Company
Active

Company Overview

About J.h. Marshall (thornbury) Ltd
J.H. MARSHALL (THORNBURY) LIMITED was founded on 1965-04-12 and has its registered office in Chipping Sodbury. The organisation's status is listed as "Active". J.h. Marshall (thornbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.H. MARSHALL (THORNBURY) LIMITED
 
Legal Registered Office
DODINGTON SPRING
DODINGTON ASH
CHIPPING SODBURY
BRISTOL
BS37 6RX
Other companies in BS37
 
Filing Information
Company Number 00845524
Company ID Number 00845524
Date formed 1965-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137963927  
Last Datalog update: 2024-08-05 08:11:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.H. MARSHALL (THORNBURY) LIMITED
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Company Officers of J.H. MARSHALL (THORNBURY) LIMITED

Current Directors
Officer Role Date Appointed
JOAN EVELYN MARSHALL
 Company Secretary 2001-06-28
HANNAH LOUISE WILTSHIRE
 Company Secretary 2002-05-31
CHARLES FRANCIS JOHN MARSHALL
 Director 2008-04-01
JOAN EVELYN MARSHALL
 Director 1992-04-05
JOHN EDWARD MARSHALL
 Director 1992-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
NORAH KATHLEEN MARSHALL
 Company Secretary 1992-04-05 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MARSHALL COOLERS 4 U LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-12-03

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
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16MEM/ARTSARTICLES OF ASSOCIATION
2022-08-16RES12Resolution of varying share rights or name
2022-08-16SH08Change of share class name or designation
2022-08-16CC04Statement of company's objects
2022-08-16SH10Particulars of variation of rights attached to shares
2022-07-27AA01Current accounting period shortened from 05/04/23 TO 31/03/23
2022-07-27AA01Current accounting period shortened from 05/04/23 TO 31/03/23
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARSHALL
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARSHALL
2021-12-2105/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-08-20CH01Director's details changed for Charles Francis John Marshall on 2018-08-20
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008455240002
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 14700
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 14700
2016-06-03AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 008455240002
2015-10-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 14700
2015-04-29AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 14700
2014-04-24AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-22AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MARSHALL / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN MARSHALL / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS JOHN MARSHALL / 01/10/2009
2009-12-09AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-24288aDIRECTOR APPOINTED CHARLES FRANCIS JOHN MARSHALL
2008-04-10363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-15363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-28363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-25363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-25288aNEW SECRETARY APPOINTED
2002-05-01363(288)SECRETARY RESIGNED
2002-05-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-07363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-06-11363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-07363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-06-03363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-11363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-04-19363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/93
1993-04-01363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-04-28363sRETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1991-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-04-16363aRETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1991-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-05-22363RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-04-03288NEW DIRECTOR APPOINTED
1990-03-14287REGISTERED OFFICE CHANGED ON 14/03/90 FROM: SPRINGS FARM GODRINGTON CHIPPING SODBURY GLOS. BS17 6SA
1989-03-15363RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to J.H. MARSHALL (THORNBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 J.H. MARSHALL (THORNBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1967-10-09 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 J.H. MARSHALL (THORNBURY) LIMITED

Intangible Assets
Patents
We have not found any records of J.H. MARSHALL (THORNBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.H. MARSHALL (THORNBURY) LIMITED
Trademarks
We have not found any records of J.H. MARSHALL (THORNBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.H. MARSHALL (THORNBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as J.H. MARSHALL (THORNBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.H. MARSHALL (THORNBURY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.H. MARSHALL (THORNBURY) 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 J.H. MARSHALL (THORNBURY) 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 BS37 6RX