Company Information for C. & C. MARSHALL LIMITED
55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU,
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Company Registration Number
01007764
Private Limited Company
Active |
Company Name | ||
---|---|---|
C. & C. MARSHALL LIMITED | ||
Legal Registered Office | ||
55-65 CASTLEHAM ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NU Other companies in TN38 | ||
Previous Names | ||
|
Company Number | 01007764 | |
---|---|---|
Company ID Number | 01007764 | |
Date formed | 1971-04-14 | |
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 | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB201408227 |
Last Datalog update: | 2023-12-05 21:12:32 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN BARRY PAGE |
||
PAUL ROBERT HETHERINGTON |
||
PAUL MARTIN MITCHELL |
||
KEVIN BARRY PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BEALE |
Director | ||
JAMES THOMAS FLETCHER |
Director | ||
PAUL EVANS |
Director | ||
MAURICE ALAN PALMER |
Director | ||
JOHN MICHAEL RUSSELL |
Director | ||
JOHN HENRY AUSTIN |
Director | ||
STEPHEN MICHAEL LENNARD |
Director | ||
DAVID RICHARD GOODBERRY |
Director | ||
HENRY CHRISTOPHER NOYE |
Company Secretary | ||
HENRY CHRISTOPHER NOYE |
Director | ||
ALAN THOMAS BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALL-TUFFLEX WINDOWS LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1991-02-14 | Active | |
TUFFSTRUT LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
STRATA 21 LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1951-10-15 | Active | |
MARSHALL-TUFFLEX LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX WINDOWS LIMITED | Director | 2014-02-03 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 1991-02-14 | Active | |
TUFFSTRUT LIMITED | Director | 2014-02-03 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2014-02-03 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
STRATA 21 LIMITED | Director | 2014-02-03 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Director | 2014-02-03 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2014-02-03 | CURRENT | 1951-10-15 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2014-02-03 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 2008-11-24 | CURRENT | 1991-02-14 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
STRATA 21 LIMITED | Director | 2008-11-24 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Director | 2008-11-24 | CURRENT | 1951-06-06 | Active | |
TUFFSTRUT LIMITED | Director | 2007-01-01 | CURRENT | 1992-03-20 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1951-10-15 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2007-01-01 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
TUFFSTRUT LIMITED | Director | 2008-11-24 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
TUFFLEX LIMITED | Director | 2006-09-21 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2000-06-01 | CURRENT | 1951-10-15 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2000-06-01 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 1998-01-20 | CURRENT | 1991-02-14 | Active | |
STRATA 21 LIMITED | Director | 1998-01-20 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jean Carlos Dias on 2024-04-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Jean Carlos Dias on 2021-08-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JOHN HUMPHERY | |
PSC02 | Notification of Marshall-Tufflex Limited as a person with significant control on 2022-03-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed marshall-tufflex LIMITED\certificate issued on 23/12/21 | ||
CERTNM | Company name changed marshall-tufflex LIMITED\certificate issued on 23/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-12-05 | |
RP04CS01 | ||
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR JEAN CARLOS DIAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HETHERINGTON | |
CH01 | Director's details changed for Mr Jon Lee Chamberlain on 2020-04-26 | |
CH01 | Director's details changed for Kevin Barry Page on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/19 FROM Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JON LEE CHAMBERLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Robert Hetherington on 2015-10-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 100.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BEALE | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Robert Hetherington on 2014-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Paul Martin Mitchell on 2013-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN BARRY PAGE on 2013-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 05/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 05/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010 | |
AR01 | 05/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008 | |
288a | DIRECTOR APPOINTED RICHARD JOHN BEALE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS ON SEA EAST SUSSEX TN38 9YJ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
ORES13 | FIN DIV RAT & APP 14/11/00 | |
SRES01 | ALTER ARTICLES 14/11/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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 C. & C. MARSHALL LIMITED
C. & C. MARSHALL LIMITED owns 2 domain names.
trunkingsystems.co.uk marshalltufflexenergy.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as C. & C. MARSHALL LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |