| Company Name | R. & J. Marsden Limited |
|---|---|
| Director | Charles Elliott Hartley Marsden |
| Company Status | Active |
| Company Number | 00463558 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1949(74 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Charles Elliott Hartley Marsden |
|---|---|
| Date of Birth | July 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(72 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mr Charles Elliott Hartley Marsden |
|---|---|
| Date of Birth | July 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(72 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Chester Crescent London E8 2PH |
| Director Name | Mr Richard Russell Marsden |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(42 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 30 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Brookfold Lane Harwood Bolton BL2 4DZ |
| Director Name | Pamela Susan Marsden |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 1992) |
| Role | Fund Raiser |
| Correspondence Address | School House Wennington Lancaster Lancashire LA2 8NW |
| Secretary Name | Richard Russell Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(42 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 9 Wenlock Close Horwich Bolton Greater Manchester BL6 7PE |
| Secretary Name | Mrs Eileen Mary Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 43 Heaton Avenue Bolton Lancashire BL1 5PG |
| Secretary Name | Jacqueline Goodram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(47 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 01 February 2021) |
| Role | Company Director |
| Correspondence Address | 163 Bradford Road Farnworth Bolton Lancashire BL4 0HY |
| Director Name | Miss Lindsay Hanscomb |
|---|---|
| Date of Birth | May 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(72 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Brookfold Lane Harwood Bolton Lancashire BL2 4DZ |
Contact
| Website | randjmarsdenltd.co.uk |
|---|---|
| Telephone | 01204 842277 |
| Telephone region | Bolton |
Location
| Registered Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£331,477 |
| Current Liabilities | £10,463 |
Accounts
| Latest Accounts | 31 March 2021 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 May 2023 (1 month from now) |
Charges
| 20 August 1981 | Delivered on: 26 August 1981 Persons entitled: Mosley Street Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to williams & glyn's bank limited supplemental to a debenture dated 25 april 1949. Particulars: Fixed charge on all book debts and other debts of the company both present and future. Outstanding |
|---|---|
| 25 April 1949 | Delivered on: 2 May 1949 Persons entitled: Mosley Street Nominees Limited Classification: Mortgage debenture Secured details: All monies due etc. Particulars: The goodwill undertaking and all property and rights present and future assets including uncalled capital. The engines, boilers, shafting together with plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 27 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
|---|---|
| 24 April 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 24 April 2021 | Notification of Charles Elliott Hartley Marsden as a person with significant control on 23 April 2021 (2 pages) |
| 24 April 2021 | Cessation of Lindsay Hanscomb as a person with significant control on 23 April 2021 (1 page) |
| 24 April 2021 | Appointment of Mr Charles Elliott Hartley Marsden as a director on 23 April 2021 (2 pages) |
| 24 April 2021 | Termination of appointment of Lindsay Hanscomb as a director on 23 April 2021 (1 page) |
| 1 February 2021 | Notification of Lindsay Hanscomb as a person with significant control on 1 February 2021 (2 pages) |
| 1 February 2021 | Appointment of Miss Lindsay Hanscomb as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Termination of appointment of Richard Russell Marsden as a director on 30 November 2020 (1 page) |
| 1 February 2021 | Termination of appointment of Jacqueline Goodram as a secretary on 1 February 2021 (1 page) |
| 1 February 2021 | Cessation of Richard Russell Marsden as a person with significant control on 30 November 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 28 June 2018 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) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Richard Russell Marsden as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Richard Russell Marsden as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Richard Russell Marsden as a person with significant control on 6 April 2016 (2 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 21 August 2015 | Register(s) moved to registered inspection location C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 21 August 2015 | Register(s) moved to registered inspection location C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 15 August 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 24 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 24 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Director's details changed for Richard Russell Marsden on 28 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Richard Russell Marsden on 28 June 2010 (2 pages) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: wilderswood grange wilderswood horwich bolton lancashire BL6 6SJ (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: wilderswood grange wilderswood horwich bolton lancashire BL6 6SJ (1 page) |
| 21 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 July 2004 | Return made up to 28/06/04; full list of members
|
| 14 July 2004 | Return made up to 28/06/04; full list of members
|
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 14 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 403 chorley old road bolton lancashire BL1 6AH (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 403 chorley old road bolton lancashire BL1 6AH (1 page) |
| 15 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 19 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 19 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 July 1999 | Return made up to 28/06/99; full list of members
|
| 19 July 1999 | Return made up to 28/06/99; full list of members
|
| 17 April 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 16 July 1998 | Return made up to 28/06/98; no change of members (10 pages) |
| 16 July 1998 | Return made up to 28/06/98; no change of members (10 pages) |
| 4 August 1997 | Return made up to 28/06/97; no change of members
|
| 4 August 1997 | Return made up to 28/06/97; no change of members
|
| 30 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 6 October 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 4 September 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 7 whenlock close horwich bolton lancashire BL6 7PE (1 page) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 7 whenlock close horwich bolton lancashire BL6 7PE (1 page) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |