Active
Company Information for MARSHALL ROWELL & COMPANY LIMITED
C/O 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA,
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Company Registration Number
00536580
Private Limited Company
Active |
Company Name | |
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MARSHALL ROWELL & COMPANY LIMITED | |
Legal Registered Office | |
C/O 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA Other companies in DE5 | |
Company Number | 00536580 | |
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Company ID Number | 00536580 | |
Date formed | 1954-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 19/01/2023 | |
Account next due | 19/10/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 06:16:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES MARSHALL |
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CHRISTOPHER DAVID MARSHALL |
||
ROBERT CHARLES MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARY MARSHALL |
Director | ||
GORDON VINCENT MARSHALL |
Director | ||
GORDON VINCENT MARSHALL |
Company Secretary | ||
AUBREY FIELD MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIANE MEDICAL SYSTEMS LIMITED | Director | 2008-01-01 | CURRENT | 2004-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 19/01/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/23 | |
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID MARSHALL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID MARSHALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
CH01 | Director's details changed for Christopher David Marshall on 2019-07-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/18 | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 19/01/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES MARSHALL | |
AA | 19/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MARSHALL / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARSHALL / 16/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT CHARLES MARSHALL on 2016-08-16 | |
AA | 19/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3375 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 19/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3375 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 19/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 19/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 19/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 19/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MARSHALL / 23/08/2010 | |
AA | 19/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 19/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 97 NOTTINGHAM ROAD EASTWOOD NOTTS NG16 3AJ | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/99 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/03/99 | |
ELRES | S386 DISP APP AUDS 26/03/99 | |
SRES01 | ALTER MEM AND ARTS 26/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/98 | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95 | |
363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94 | |
363s | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93 | |
363a | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/92 | |
363s | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/91 | |
363b | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/90 | |
363 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-01-19 | £ 62,031 |
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Creditors Due After One Year | 2012-01-19 | £ 61,881 |
Creditors Due Within One Year | 2013-01-19 | £ 21,531 |
Creditors Due Within One Year | 2012-01-19 | £ 20,622 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL ROWELL & COMPANY LIMITED
Called Up Share Capital | 2013-01-19 | £ 4,500 |
---|---|---|
Called Up Share Capital | 2012-01-19 | £ 4,500 |
Cash Bank In Hand | 2013-01-19 | £ 35,865 |
Cash Bank In Hand | 2012-01-19 | £ 27,799 |
Current Assets | 2013-01-19 | £ 57,610 |
Current Assets | 2012-01-19 | £ 45,744 |
Debtors | 2013-01-19 | £ 1,091 |
Shareholder Funds | 2013-01-19 | £ 269,126 |
Shareholder Funds | 2012-01-19 | £ 258,333 |
Stocks Inventory | 2013-01-19 | £ 20,654 |
Stocks Inventory | 2012-01-19 | £ 16,967 |
Tangible Fixed Assets | 2013-01-19 | £ 295,078 |
Tangible Fixed Assets | 2012-01-19 | £ 295,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as MARSHALL ROWELL & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |