Marshall Engineering & Sons Ltd

Company Name	Marshall Engineering & Sons Ltd
Directors	David Marshall and Luke Marshall
Company Status	Active
Company Number	08437493
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	518 Liverpool Road Irlam Manchester Lancs M44 6AJ

Director Name	Mr Luke Marshall
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Machinest
Country of Residence	England
Correspondence Address	77 Ferry Road Irlam Manchester M44 6DN

Director Name	Mrs Mandy Jane Marshall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	518 Liverpool Road Irlam Manchester Lancs M44 6AJ

Contact

Telephone	0161 7779038
Telephone region	Manchester

Location

Registered Address	W Allan Manchester Heliport Liverpool Road Eccles Manchester M30 7RU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Irlam
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	David Marshall 60.00% Ordinary
40 at £1	Mandy Jane Marshall 40.00% Ordinary

Financials

Year	2014
Net Worth	£16,626
Cash	£13,422
Current Liabilities	£7,139

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

24 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
11 May 2023	Notification of Luck Marshall as a person with significant control on 1 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
11 May 2023	Cessation of David Marshall as a person with significant control on 1 May 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
23 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
19 November 2021	Registered office address changed from 518 Liverpool Road Irlam Manchester Lancs M44 6AJ to PO Box W Allan Manchester Heliport Liverpool Road Eccles Manchester M30 7RU on 19 November 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Appointment of Mr Luke Marshall as a director on 1 March 2015 (2 pages)
19 March 2015	Appointment of Mr Luke Marshall as a director on 1 March 2015 (2 pages)
19 March 2015	Appointment of Mr Luke Marshall as a director on 1 March 2015 (2 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
12 March 2015	Termination of appointment of Mandy Jane Marshall as a director on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of Mandy Jane Marshall as a director on 1 March 2015 (1 page)
12 March 2015	Termination of appointment of Mandy Jane Marshall as a director on 1 March 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Marshall Engineering & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check