F W Marsh Limited

Company Name	F W Marsh Limited
Company Status	Active
Company Number	08795215
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Mark Halsall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Susan Halsall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Ian Halsall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Contact

Website	www.fwmarsh.com
Telephone	01983 562109
Telephone region	Isle of Wight

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

41 at £1	Ian Halsall 41.00% Ordinary
33 at £1	Mark Halsall 33.00% Ordinary
26 at £1	Susan Halsall 26.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

30 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 177 ormskirk road, st helens, WA11 8HR. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 55 & 55A main street, billinge, wigan, WN5 7HA. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1, 3 & 5 queen street, newton-le-willows, WA12 9AS. Outstanding

Filing History

23 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
22 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Change of details for Mr Mark Halsall as a person with significant control on 13 March 2017 (2 pages)
28 November 2017	Change of details for Mr Ian Halsall as a person with significant control on 13 March 2017 (2 pages)
28 November 2017	Change of details for Mrs Susan Halsall as a person with significant control on 13 March 2017 (2 pages)
28 November 2017	Change of details for Mrs Susan Halsall as a person with significant control on 13 March 2017 (2 pages)
28 November 2017	Change of details for Mr Mark Halsall as a person with significant control on 13 March 2017 (2 pages)
28 November 2017	Change of details for Mr Ian Halsall as a person with significant control on 13 March 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
14 March 2017	Director's details changed for Mr Mark Halsall on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Ian Halsall on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mrs Susan Halsall on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mrs Susan Halsall on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Ian Halsall on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Mark Halsall on 13 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
4 July 2016	Registration of charge 087952150002, created on 30 June 2016 (7 pages)
4 July 2016	Registration of charge 087952150001, created on 30 June 2016 (7 pages)
4 July 2016	Registration of charge 087952150001, created on 30 June 2016 (7 pages)
4 July 2016	Registration of charge 087952150003, created on 30 June 2016 (7 pages)
4 July 2016	Registration of charge 087952150003, created on 30 June 2016 (7 pages)
4 July 2016	Registration of charge 087952150002, created on 30 June 2016 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/11/2013 (8 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (17 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (17 pages)
25 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/11/2013 (8 pages)
14 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
20 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
20 February 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (6 pages)
16 December 2014	Director's details changed for Mr Ian Halsall on 28 November 2014 (2 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (6 pages)
16 December 2014	Director's details changed for Mr Ian Halsall on 28 November 2014 (2 pages)
16 October 2014	Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page)
16 October 2014	Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2016. (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2016. (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 (3 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
28 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

F W Marsh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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