Active
Company Information for GR MARSHALL AND CO LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GR MARSHALL AND CO LIMITED | |
Legal Registered Office | |
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT Other companies in SO45 | |
Company Number | 01189272 | |
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Company ID Number | 01189272 | |
Date formed | 1974-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:49:49 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT BRIAN TIPP |
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ROBERT BRIAN TIPP |
Officer | Role | Date Appointed | Date Resigned |
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LAWRENCE ARTHUR RIDEAL |
Director | ||
ANDREW JOHN WIBBERLEY |
Director | ||
JOHN VINCENT TAYLOR |
Company Secretary | ||
JOHN VINCENT TAYLOR |
Director |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KATHREN WRIGHT | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Transactions contemplated by the documents/ sole director is instructed and authorised 03/06/2024<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011892720004 | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN TIPP | ||
Termination of appointment of Robert Brian Tipp on 2023-06-21 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM 44 Pylewell Road Hythe Southampton SO45 6AQ | ||
Notification of J.M. Glendinning Group Limited as a person with significant control on 2023-06-21 | ||
CESSATION OF ROBERT BRIAN TIPP AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBERT BRIAN TIPP | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
Director's details changed for Mr Robert Brian Tipp on 2022-02-17 | ||
Change of details for Mr Robert Brian Tipp as a person with significant control on 2022-02-17 | ||
SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2022-02-17 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2022-02-17 | |
PSC04 | Change of details for Mr Robert Brian Tipp as a person with significant control on 2022-02-17 | |
CH01 | Director's details changed for Mr Robert Brian Tipp on 2022-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 7250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 7250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 7250 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT BRIAN TIPP on 2015-04-15 | |
CH01 | Director's details changed for Robert Brian Tipp on 2015-04-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 7250 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 7250 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-06-11 GBP 7,250 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIDEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBBERLEY | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTERARTICLES04/04/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/94 | |
363s | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 113,738 |
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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
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
Called Up Share Capital | 2013-04-30 | £ 10,000 |
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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
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:
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. |