G. MARSHALL (TRACTORS) LIMITED - Wholesale of agricultural machinery, equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About G. Marshall (tractors) Ltd

G. MARSHALL (TRACTORS) LIMITED was founded on 2003-01-17 and has its registered office in Melrose. The organisation's status is listed as "Active". G. Marshall (tractors) 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

Legal Registered Office
Company Name
G. MARSHALL (TRACTORS) LIMITED

CHARLESFIELD INDUSTRIAL ESTATE ST BOSWELLS MELROSE BORDERS TD6 0HH Other companies in TD6

Filing Information

Company Number		SC242541
Company ID Number		SC242541
Date formed		2003-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 14:10:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G. MARSHALL (TRACTORS) LIMITED

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Company Officers of G. MARSHALL (TRACTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA ANN MARSHALL	Company Secretary	2003-02-01
DAVID GEORGE MARSHALL	Director	2017-06-30
GEORGE IAN MARSHALL	Director	2003-02-01
SHEILA ANN MARSHALL	Director	2003-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUEENSFERRY SECRETARIES LIMITED	Nominated Secretary	2003-01-17	2003-02-01
QUEENSFERRY FORMATIONS LIMITED	Nominated Director	2003-01-17	2003-02-01
QUEENSFERRY REGISTRATIONS LIMITED	Nominated Director	2003-01-17	2003-02-01

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
2024-10-10		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-26		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ANN MARSHALL
2021-02-18	PSC04	Change of details for Mr George Ian Marshall as a person with significant control on 2021-01-31
2021-02-18	SH01	31/01/21 STATEMENT OF CAPITAL GBP 200
2021-01-27	PSC04	Change of details for Mr George Ian Marshall as a person with significant control on 2016-04-06
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	AP01	DIRECTOR APPOINTED MR DAVID GEORGE MARSHALL
2017-01-21	LATEST SOC	21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24	LATEST SOC	24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26	LATEST SOC	26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MARSHALL / 01/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN MARSHALL / 01/10/2009
2009-07-10	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-18	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-23	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	288b	SECRETARY RESIGNED
2003-02-13	288a	NEW SECRETARY APPOINTED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/03 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG
2003-02-13	88(2)R	AD 01/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-17	NEWINC	INCORPORATION 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

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to G. MARSHALL (TRACTORS) 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 G. MARSHALL (TRACTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-10-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2004-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 G. MARSHALL (TRACTORS) LIMITED

Intangible Assets

Patents

We have not found any records of G. MARSHALL (TRACTORS) LIMITED registering or being granted any patents

Domain Names

G. MARSHALL (TRACTORS) LIMITED owns 1 domain names.

gmarshalltractors.co.uk

Trademarks

We have not found any records of G. MARSHALL (TRACTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G. MARSHALL (TRACTORS) 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as G. MARSHALL (TRACTORS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G. MARSHALL (TRACTORS) 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 G. MARSHALL (TRACTORS) 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 G. MARSHALL (TRACTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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