J.W. Marsden & Sons Limited

Company Name	J.W. Marsden & Sons Limited
Company Status	Active
Company Number	00385092
Category	Private Limited Company
Incorporation Date	20 January 1944(80 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(47 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carlton Road Urmston Manchester Lancashire M41 9GY

Secretary Name	John David Marsden
Nationality	British
Status	Current
Appointed	31 December 1991(47 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	J W Marsden & Sons Ltd Trafford Park Road Manchester M17 1WH

Director Name	Mr Andrew Paul Marsden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(48 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Simon David Marsden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(48 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Bessie Marsden
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(47 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	7 Kelmscott Lodge Cornhill Road Urmston Manchester M41 5SW

Contact

Website	www.ajmarsden.co.uk

Location

Registered Address	Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Andrew Paul Marsden 5.00% Preference
250 at £1	Simon David Marsden 5.00% Preference
2k at £1	John David Marsden 40.00% Ordinary A
1000 at £1	Andrew Paul Marsden 20.00% Ordinary B
1000 at £1	Simon David Marsden 20.00% Ordinary B
500 at £1	John David Marsden 10.00% Preference

Financials

Year	2014
Net Worth	£117,684
Cash	£7,492
Current Liabilities	£660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Andrew Paul Marsden on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Andrew Paul Marsden on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Andrew Paul Marsden on 1 December 2011 (2 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2010	Director's details changed for Andrew Paul Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Paul Marsden on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Simon David Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for John David Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Andrew Paul Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for John David Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Simon David Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Simon David Marsden on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for John David Marsden on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 January 1999	Return made up to 31/12/98; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 March 1998 (12 pages)
29 October 1998	Full accounts made up to 31 March 1998 (12 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1997	Full accounts made up to 31 March 1997 (13 pages)
26 October 1997	Full accounts made up to 31 March 1997 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
20 January 1944	Certificate of incorporation (1 page)
20 January 1944	Certificate of incorporation (1 page)

J.W. Marsden & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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