| Company Name | Marshall New Energy Limited |
|---|---|
| Director | Alan Paul Marshall |
| Company Status | Active |
| Company Number | 06946638 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Paul Marshall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotover House Shotover Corner, Uffington Faringdon Oxfordshire SN7 7RH |
| Director Name | Mrs Joanna Mary Marshall |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shotover House Shotover Corner Uffington Faringdon Oxfordshire SN7 7RH |
Location
| Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 65 at £1 | Alan Paul Marshall 65.00% Ordinary |
|---|---|
| 35 at £1 | Joanna Mary Marshall 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,261 |
| Cash | £55,111 |
| Current Liabilities | £39,391 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 3 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 2 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 19 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 15 June 2018 | Notification of Alan Paul Marshall as a person with significant control on 1 July 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 21 December 2016 | Termination of appointment of Joanna Mary Marshall as a director on 30 November 2016 (1 page) |
| 21 December 2016 | Termination of appointment of Joanna Mary Marshall as a director on 30 November 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
| 25 October 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages) |
| 25 October 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (3 pages) |
| 22 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Alan Paul Marshall on 29 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Joanna Mary Marshall on 29 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Joanna Mary Marshall on 29 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Alan Paul Marshall on 29 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 29 June 2009 | Incorporation (12 pages) |
| 29 June 2009 | Incorporation (12 pages) |