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Company Information for

B.S. MARSON AND SONS (HOLDINGS) LIMITED

DEANSGATE GARAGE, KEELE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2HN,

Company Registration Number

02902901

Private Limited Company

Active

Company Overview

About B.s. Marson And Sons (holdings) Ltd

B.S. MARSON AND SONS (HOLDINGS) LIMITED was founded on 1994-02-28 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". B.s. Marson And Sons (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
B.S. MARSON AND SONS (HOLDINGS) LIMITED

DEANSGATE GARAGE KEELE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2HN Other companies in ST5

Filing Information

Company Number		02902901
Company ID Number		02902901
Date formed		1994-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 21:59:12
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 (HOLDINGS) LIMITED

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Company Officers of B.S. MARSON AND SONS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
EDMUND JOHN MARSON	Company Secretary	1994-02-28
MARGARET ANN MANNING	Director	1994-02-28
EDMUND JOHN MARSON	Director	1994-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD STANLEY MARSON	Director	1994-04-14	1998-03-30
BERNARD PETER MARSON	Director	1994-02-28	1995-07-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-02-28	1994-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDMUND JOHN MARSON	B.S. MARSON LIMITED	Company Secretary	1994-02-25	CURRENT	1994-02-25	Active
EDMUND JOHN MARSON	B S MARSON AND SONS LIMITED	Company Secretary	1993-07-22	CURRENT	1993-07-22	Active
MARGARET ANN MANNING	B.S. MARSON LIMITED	Director	1994-02-25	CURRENT	1994-02-25	Active
EDMUND JOHN MARSON	MARSON CLASSIC CARS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
EDMUND JOHN MARSON	B.S. MARSON LIMITED	Director	1994-02-25	CURRENT	1994-02-25	Active

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.

Date	Document Type	Document Description
2024-03-28		DIRECTOR APPOINTED MRS YVONNE MARSON
2024-03-13		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-03		DIRECTOR APPOINTED MR ANDREW MARSON
2023-07-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-13	AA01	Current accounting period extended from 30/03/22 TO 30/06/22
2022-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2022-03-29	AA01	Previous accounting period shortened from 30/06/21 TO 30/03/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-02	PSC04	Change of details for Mr Edmund John Marson as a person with significant control on 2021-03-31
2021-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-28	SH01	31/03/21 STATEMENT OF CAPITAL GBP 35001
2021-04-14	PSC07	CESSATION OF MARGARET ANN MANNING AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-29	AA01	Current accounting period extended from 31/03/19 TO 30/06/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-04	AD03	Registers moved to registered inspection location of C/O Dains Llp Suite 2, Albion House, 2 Etruria Office Village Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-03-11	AD04	Register(s) moved to registered office address Deansgate Garage Keele Road Newcastle Under Lyme Staffordshire ST5 2HN
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-11	AD02	Register inspection address changed from C/O Dains Llp 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ England
2014-03-10	AD03	Register(s) moved to registered inspection location
2013-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-03-07	AD02	Register inspection address changed from C/O Rsm Tenon Audit Ltd 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ
2013-03-07	AD04	Register(s) moved to registered office address
2012-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-03-12	AD02	Register inspection address changed from C/O Rsm Tenon Ltd 5 Ridge House Ridge House Drive Stoke-on-Trent Staffordshire ST1 5SJ
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12	AR01	28/02/10 FULL LIST
2010-03-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-12	AD02	SAIL ADDRESS CREATED
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 28/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 28/02/2010
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND JOHN MARSON / 28/02/2010
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-10	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-09	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-17	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-25	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-08	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-28	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-11	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-16	288b	DIRECTOR RESIGNED
1998-03-23	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-17	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-21	353	LOCATION OF REGISTER OF MEMBERS
1996-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-21	363s	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-12-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/12/95
1995-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-16	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-11-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
1994-05-04	288	NEW DIRECTOR APPOINTED
1994-03-09	288	SECRETARY RESIGNED
1994-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B.S. MARSON AND SONS (HOLDINGS) 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 (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2021-03-30

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 (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of B.S. MARSON AND SONS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.S. MARSON AND SONS (HOLDINGS) LIMITED

Trademarks

We have not found any records of B.S. MARSON AND SONS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.S. MARSON AND SONS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as B.S. MARSON AND SONS (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.S. MARSON AND SONS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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