GR MARSHALL AND CO LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

Company Overview

About Gr Marshall And Co Ltd

GR MARSHALL AND CO LIMITED was founded on 1974-11-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Gr Marshall And Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GR MARSHALL AND CO LIMITED

ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in SO45

Filing Information

Company Number		01189272
Company ID Number		01189272
Date formed		1974-11-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/12/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 16:04:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GR MARSHALL AND CO LIMITED

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Company Officers of GR MARSHALL AND CO LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BRIAN TIPP	Company Secretary	2001-12-07
ROBERT BRIAN TIPP	Director	2001-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE ARTHUR RIDEAL	Director	2000-02-01	2013-04-30
ANDREW JOHN WIBBERLEY	Director	1991-10-29	2013-04-30
JOHN VINCENT TAYLOR	Company Secretary	1991-10-29	2001-12-07
JOHN VINCENT TAYLOR	Director	1991-10-29	2001-12-07

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.

Date	Document Type	Document Description
2024-03-06		Current accounting period shortened from 30/04/24 TO 31/03/24
2023-10-23		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-22		APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN TIPP
2023-06-22		Termination of appointment of Robert Brian Tipp on 2023-06-21
2023-06-22		REGISTERED OFFICE CHANGED ON 22/06/23 FROM 44 Pylewell Road Hythe Southampton SO45 6AQ
2023-06-22		Notification of J.M. Glendinning Group Limited as a person with significant control on 2023-06-21
2023-06-22		CESSATION OF ROBERT BRIAN TIPP AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22		DIRECTOR APPOINTED MR ROBERT BRIAN TIPP
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-17		Director's details changed for Mr Robert Brian Tipp on 2022-02-17
2022-02-17		Change of details for Mr Robert Brian Tipp as a person with significant control on 2022-02-17
2022-02-17		SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2022-02-17
2022-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2022-02-17
2022-02-17	PSC04	Change of details for Mr Robert Brian Tipp as a person with significant control on 2022-02-17
2022-02-17	CH01	Director's details changed for Mr Robert Brian Tipp on 2022-02-17
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 7250
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 7250
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 7250
2015-10-21	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2015-04-15
2015-04-15	CH01	Director's details changed for Robert Brian Tipp on 2015-04-15
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 7250
2014-10-22	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 7250
2013-10-24	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	SH06	Cancellation of shares. Statement of capital on 2013-06-11 GBP 7,250
2013-06-11	RES09	Resolution of authority to purchase a number of shares
2013-06-11	SH03	Purchase of own shares
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIDEAL
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBBERLEY
2012-10-23	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-08-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2011-10-20	AR01	17/10/11 FULL LIST
2011-08-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-10-18	AR01	17/10/10 FULL LIST
2010-06-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-10-20	AR01	17/10/09 FULL LIST
2009-07-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-10-17	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-24	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-19	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2004-10-27	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-25	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-24	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2000-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-05-15	288a	NEW DIRECTOR APPOINTED
2000-05-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-08	SRES01	ALTERARTICLES04/04/00
1999-11-24	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-11-09	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-02-26	363s	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1999-01-05	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-01-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-11-06	363s	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1996-11-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-28	363s	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-10-20	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1995-11-23	363s	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-10-17	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1994-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/94
1994-11-09	363s	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-24	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/94
1993-11-22	363s	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-22	363s	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-09-23	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1974-11-01		New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to GR MARSHALL AND CO 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 GR MARSHALL AND CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF FURTHER CHARGE	1986-03-13	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE	1984-06-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1982-08-18	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED

Creditors

Creditors Due Within One Year	2013-04-30	£ 113,738
Creditors Due Within One Year	2012-04-30	£ 98,104
Provisions For Liabilities Charges	2013-04-30	£ 1,898
Provisions For Liabilities Charges	2012-04-30	£ 2,617

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 GR MARSHALL AND CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 10,000
Called Up Share Capital	2012-04-30	£ 10,000
Cash Bank In Hand	2013-04-30	£ 59,585
Cash Bank In Hand	2012-04-30	£ 65,794
Current Assets	2013-04-30	£ 109,234
Current Assets	2012-04-30	£ 114,245
Debtors	2013-04-30	£ 49,649
Debtors	2012-04-30	£ 48,451
Shareholder Funds	2013-04-30	£ 112,619
Shareholder Funds	2012-04-30	£ 136,977
Tangible Fixed Assets	2013-04-30	£ 119,021
Tangible Fixed Assets	2012-04-30	£ 123,453

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GR MARSHALL AND CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GR MARSHALL AND CO LIMITED

Trademarks

We have not found any records of GR MARSHALL AND CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GR MARSHALL AND CO 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 (66220 - Activities of insurance agents and brokers) as GR MARSHALL AND CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GR MARSHALL AND CO 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 GR MARSHALL AND CO 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 GR MARSHALL AND CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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