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Home > England & Wales Companies > B S MARSON AND SONS LIMITED
Company Information for

B S MARSON AND SONS LIMITED

Deansgate Garage, Keele Road, Newcastle Under Lyme, STAFFORDSHIRE, ST5 2HN,
Company Registration Number
02838635
Private Limited Company
Active

Company Overview

About B S Marson And Sons Ltd
B S MARSON AND SONS LIMITED was founded on 1993-07-22 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". B S Marson And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B S MARSON AND SONS LIMITED
 
Legal Registered Office
Deansgate Garage
Keele Road
Newcastle Under Lyme
STAFFORDSHIRE
ST5 2HN
Other companies in ST5
 
Filing Information
Company Number 02838635
Company ID Number 02838635
Date formed 1993-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2023-07-22
Return next due 2024-08-05
Type of accounts FULL
VAT Number /Sales tax ID GB642863719  
Last Datalog update: 2024-04-10 16:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B S MARSON AND SONS LIMITED
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Company Officers of B S MARSON AND SONS LIMITED

Current Directors
Officer Role Date Appointed
EDMUND JOHN MARSON
 Company Secretary 1993-07-22
MARGARET ANN MANNING
 Director 1993-07-22
ANDREW JOHN MARSON
 Director 2014-04-06
EDMUND JOHN MARSON
 Director 1993-07-22
YVONNE TERESA MARSON
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD STANLEY MARSON
 Director 1994-04-14 1998-03-30
BERNARD PETER MARSON
 Director 1993-07-22 1995-07-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-07-22 1993-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND JOHN MARSON B.S. MARSON AND SONS (HOLDINGS) LIMITED Company Secretary 1994-02-28 CURRENT 1994-02-28 Active
EDMUND JOHN MARSON B.S. MARSON LIMITED Company Secretary 1994-02-25 CURRENT 1994-02-25 Active
YVONNE TERESA MARSON MARSON CLASSIC CARS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-05-02FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-09-01PSC07CESSATION OF EDMUND JOHN MARSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-29CH01Director's details changed for Mr Andrew John Marson on 2020-07-23
2021-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR EDMUND JOHN MARSON on 2021-03-31
2021-07-23CH01Director's details changed for Mrs Margaret Ann Manning on 2021-07-22
2021-07-23PSC02Notification of B.S Marson and Sons (Holdings) Limited as a person with significant control on 2021-03-31
2021-07-23PSC07CESSATION OF ANDREW JOHN MARSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23PSC04Change of details for Mr Edmund John Marson as a person with significant control on 2021-03-31
2021-06-28AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-04-14PSC07CESSATION OF MARGARET ANN MANNING AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-20CH01Director's details changed for Mr Andrew John Marson on 2018-09-20
2018-09-20PSC04Change of details for Mrs Yvonne Teresa Marson as a person with significant control on 2018-09-20
2018-08-03CH01Director's details changed for Mr Andrew John Marson on 2017-09-01
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100000
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-23SH08Change of share class name or designation
2017-10-20RES12Resolution of varying share rights or name
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Deansgate Garage Higherland Newcastle Staffordshire ST5 2HN England
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Deansgate Deansgate Garage Keele Road Newcastle Under Lyme Staffordshire ST5 2HN United Kingdom
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Deansgate Garage Keele Road Newcastle Under Lyme Staffordshire ST5 2HN
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSON / 04/08/2017
2017-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR EDMUND JOHN MARSON on 2017-08-04
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE TERESA MARSON / 04/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 04/08/2017
2017-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 04/08/2017
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028386350009
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028386350009
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-14AR0122/07/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-08AR0122/07/14 FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MRS YVONNE TERESA MARSON
2014-05-27AP01DIRECTOR APPOINTED MR ANDREW JOHN MARSON
2014-05-02RES12VARYING SHARE RIGHTS AND NAMES
2014-05-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-12AR0122/07/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09AR0122/07/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-11AR0122/07/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-09AR0122/07/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-01363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-06363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-24363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-16363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-15363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-20363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-28395PARTICULARS OF MORTGAGE/CHARGE
1998-10-28395PARTICULARS OF MORTGAGE/CHARGE
1998-08-21363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-06-16288bDIRECTOR RESIGNED
1998-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-06353LOCATION OF REGISTER OF MEMBERS
1996-11-06363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-17395PARTICULARS OF MORTGAGE/CHARGE
1995-09-26363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-08-08288DIRECTOR RESIGNED
1995-04-03225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/94
1995-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-23363sRETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-08-19395PARTICULARS OF MORTGAGE/CHARGE
1994-08-12395PARTICULARS OF MORTGAGE/CHARGE
1994-08-08395PARTICULARS OF MORTGAGE/CHARGE
1994-05-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to B S MARSON AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B S MARSON AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-28 Outstanding FIAT AUTO FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1997-12-16 Outstanding SHELL U.K. LIMITED
DEBENTURE 1996-02-02 Satisfied WAGON FINANCE LIMITED
LEGAL MORTGAGE 1994-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-07-29 Satisfied ISTITUTO BANCARIO SAN PAOLO DI TORINA SOCIETE PER AZIONI
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2005-06-30

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 B S MARSON AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of B S MARSON AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B S MARSON AND SONS LIMITED
Trademarks
We have not found any records of B S MARSON AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B S MARSON AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as B S MARSON AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B S MARSON AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B S MARSON AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B S MARSON AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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