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Home > Northern Ireland > MARSHALL BRUSHES & ROLLERS LIMITED
Company Information for

MARSHALL BRUSHES & ROLLERS LIMITED

Kilsamson, 2a Annaghroe Road, Caledon, BT68 4UJ,
Company Registration Number
NI068966
Private Limited Company
Active

Company Overview

About Marshall Brushes & Rollers Ltd
MARSHALL BRUSHES & ROLLERS LIMITED was founded on 2008-04-17 and has its registered office in Caledon. The organisation's status is listed as "Active". Marshall Brushes & Rollers 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
MARSHALL BRUSHES & ROLLERS LIMITED
 
Legal Registered Office
Kilsamson
2a Annaghroe Road
Caledon
BT68 4UJ
Other companies in BT68
 
Previous Names
MAKO (UK AND IRELAND) LTD25/01/2016
Filing Information
Company Number NI068966
Company ID Number NI068966
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930682523  
Last Datalog update: 2024-04-23 08:24:25
Primary Source:Companies House
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Company Officers of MARSHALL BRUSHES & ROLLERS LIMITED

Current Directors
Officer Role Date Appointed
ALICE MYRTLE H HUTCHINSON
 Company Secretary 2008-04-17
DAVID MATTHEW HUTCHINSON
 Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ERNST MANFRED KOCHLER
 Director 2008-04-17 2018-07-31
HEINZ KURT KOCHLER
 Director 2008-04-17 2015-01-27
PHILIPP CHRISTIAN WENDTLAND
 Director 2008-04-17 2012-11-01
SIMON JAMES DOPKIN MARSHALL
 Director 2008-04-17 2011-11-30
CS DIRECTOR SERVICES LIMITED
 Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW HUTCHINSON BARFI EUROPE LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
DAVID MATTHEW HUTCHINSON BAUKIRL LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-02-02
DAVID MATTHEW HUTCHINSON BLACKWATER BASIN CONSERVATION TRUST Director 2000-06-08 CURRENT 2000-06-08 Dissolved 2015-06-26

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
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29DIRECTOR APPOINTED MR PETER GEORGE SAMUEL
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-07Change of share class name or designation
2023-09-0701/07/23 STATEMENT OF CAPITAL GBP 343484
2023-09-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-08-15Current accounting period extended from 31/07/23 TO 31/12/23
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0689660001
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0689660001
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29TM02Termination of appointment of Alice Myrtle H Hutchinson on 2021-01-31
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR KYLE MATTHEW HENRY HUTCHINSON
2021-01-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-17PSC07CESSATION OF MAKO GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22SH0131/07/18 STATEMENT OF CAPITAL GBP 343474
2018-08-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09AA01Previous accounting period shortened from 31/12/18 TO 31/07/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ERNST MANFRED KOCHLER
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689660002
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 343473
2016-12-06AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25RES15CHANGE OF NAME 29/10/2015
2016-01-25CERTNMCompany name changed mako (uk and ireland) LTD\certificate issued on 25/01/16
2016-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW HUTCHINSON / 15/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST MANFRED KOCHLER / 15/01/2016
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 343473
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ KURT KOCHLER
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0689660001
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 343473
2014-05-30AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21SH0131/12/13 STATEMENT OF CAPITAL GBP 343473
2013-07-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0117/04/13 FULL LIST
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP WENDTLAND
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-18RES01ADOPT ARTICLES 20/04/2012
2012-06-18SH0130/11/11 STATEMENT OF CAPITAL GBP 290000
2012-05-22AR0117/04/12 FULL LIST
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01AR0117/04/10 FULL LIST
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALICE MYRTLE H HUTCHINSON / 17/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP CHRISTIAN WENDTLAND / 17/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DOPKIN MARSHALL / 17/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ KURT KOCHLER / 17/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNST MANFRED KOCHLER / 17/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HUTCHINSON / 17/04/2010
2009-09-30AC(NI)31/12/08 ANNUAL ACCTS
2009-06-16371S(NI)17/04/09 ANNUAL RETURN SHUTTLE
2009-05-22233(NI)CHANGE OF ARD
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-1698-2(NI)RETURN OF ALLOT OF SHARES
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MARSHALL BRUSHES & ROLLERS 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 MARSHALL BRUSHES & ROLLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARSHALL BRUSHES & ROLLERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 390,066
Creditors Due Within One Year 2012-01-01 £ 220,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRUSHES & ROLLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 290,000
Cash Bank In Hand 2012-01-01 £ 54,316
Current Assets 2012-01-01 £ 521,992
Debtors 2012-01-01 £ 194,865
Fixed Assets 2012-01-01 £ 17,240
Shareholder Funds 2012-01-01 £ 71,728
Stocks Inventory 2012-01-01 £ 272,811
Tangible Fixed Assets 2012-01-01 £ 16,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALL BRUSHES & ROLLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL BRUSHES & ROLLERS LIMITED
Trademarks
We have not found any records of MARSHALL BRUSHES & ROLLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL BRUSHES & ROLLERS 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 (46760 - Wholesale of other intermediate products) as MARSHALL BRUSHES & ROLLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL BRUSHES & ROLLERS 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 MARSHALL BRUSHES & ROLLERS 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 BRUSHES & ROLLERS 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 BT68 4UJ