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Home > England & Wales Companies > MARSHALL & WITHENSHAW LTD
Company Information for

MARSHALL & WITHENSHAW LTD

7 ST PETERGATE, STOCKPORT, SK1 1EB,
Company Registration Number
03264540
Private Limited Company
Liquidation

Company Overview

About Marshall & Withenshaw Ltd
MARSHALL & WITHENSHAW LTD was founded on 1996-10-17 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Marshall & Withenshaw Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSHALL & WITHENSHAW LTD
 
Legal Registered Office
7 ST PETERGATE
STOCKPORT
SK1 1EB
Other companies in CW11
 
Previous Names
BRUCE MARSHALL & CO LIMITED02/04/2019
MARSHALL WITHENSHAW TAX & ACCOUNTANCY SERVICES LIMITED19/12/2005
Filing Information
Company Number 03264540
Company ID Number 03264540
Date formed 1996-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874143419  
Last Datalog update: 2021-07-05 07:19:41
Primary Source:Companies House
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Company Officers of MARSHALL & WITHENSHAW LTD

Current Directors
Officer Role Date Appointed
ROBERT GEORGE BRUCE MARSHALL
 Company Secretary 1996-10-17
ROBERT GEORGE BRUCE MARSHALL
 Director 1996-10-17
ROBERT MARTIN WITHENSHAW
 Director 1996-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE REDMAN
 Nominated Secretary 1996-10-17 1996-10-17
CHRISTOPHER HACKETT
 Nominated Director 1996-10-17 1996-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE BRUCE MARSHALL OCEANS APART LUXURY TRAVEL PORTFOLIO LIMITED Company Secretary 2005-01-31 CURRENT 2004-11-11 Dissolved 2014-07-08
ROBERT GEORGE BRUCE MARSHALL ACE KIDZ LIMITED Company Secretary 2004-12-02 CURRENT 2004-11-30 Dissolved 2014-03-18
ROBERT GEORGE BRUCE MARSHALL THE MERE COURT LEASEHOLD (MANAGEMENT) COMPANY LIMITED Company Secretary 2004-10-19 CURRENT 2001-10-11 Active
ROBERT GEORGE BRUCE MARSHALL CHURCH HILL GALLERY LIMITED Company Secretary 2003-12-19 CURRENT 1999-02-09 Active - Proposal to Strike off
ROBERT GEORGE BRUCE MARSHALL ARDACHAIDH LTD Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
ROBERT GEORGE BRUCE MARSHALL ARDROSS ACCOUNTANCY & TAX SERVICES LTD Director 2008-08-11 CURRENT 2008-08-11 Active
ROBERT MARTIN WITHENSHAW ARDROSS ACCOUNTANCY & TAX SERVICES LTD Director 2009-10-23 CURRENT 2008-08-11 Active
ROBERT MARTIN WITHENSHAW THE MERE COURT LEASEHOLD (MANAGEMENT) COMPANY LIMITED Director 2004-10-19 CURRENT 2001-10-11 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.

DateDocument TypeDocument Description
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-14
2021-05-05LIQ01Voluntary liquidation declaration of solvency
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 3 Crewe Road Sandbach Cheshire CW11 4NE England
2021-04-26600Appointment of a voluntary liquidator
2021-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-15
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-02RES15CHANGE OF COMPANY NAME 08/02/23
2019-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 103
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01Director's details changed for Mr Robert George Bruce Marshall on 2017-01-09
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 3 Crewe Road Sandbach Cheshire CW11 4NE
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 103
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 103
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2011-10-14AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04CH01Director's details changed for Mr Robert Martin Withenshaw on 2010-02-04
2009-10-31AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 16/09/2009
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 16/09/2009
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15RES01ALTER ARTICLES 24/04/2009
2008-10-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-06225PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 24/09/2008
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 24/09/2008
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30123NC INC ALREADY ADJUSTED 31/01/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-30RES04£ NC 100/1000 31/01/0
2007-04-3088(2)RAD 31/01/07--------- £ SI 3@1=3 £ IC 100/103
2007-03-08RES12VARYING SHARE RIGHTS AND NAMES
2007-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-01363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-19CERTNMCOMPANY NAME CHANGED MARSHALL WITHENSHAW TAX & ACCOUN TANCY SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22288cDIRECTOR'S PARTICULARS CHANGED
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-25RES12VARYING SHARE RIGHTS AND NAMES
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-01363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-11-2088(2)RAD 31/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 9A LEICESTER STREET NORTHWICH CHESHIRE CW9 5LA
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 31 KING STREET KNUTSFORD CHESHIRE WA16 6DW
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-12363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-06363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-01-27CERTNMCOMPANY NAME CHANGED MARGIG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/01/97
1996-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARSHALL & WITHENSHAW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-19
Notices to2021-04-19
Appointmen2021-04-19
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL & WITHENSHAW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL & WITHENSHAW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MARSHALL & WITHENSHAW LTD

Intangible Assets
Patents
We have not found any records of MARSHALL & WITHENSHAW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL & WITHENSHAW LTD
Trademarks
We have not found any records of MARSHALL & WITHENSHAW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL & WITHENSHAW LTD. 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 (69201 - Accounting and auditing activities) as MARSHALL & WITHENSHAW LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL & WITHENSHAW LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMARSHALL & WITHENSHAW LTDEvent Date2021-04-19
 
Initiating party Event TypeNotices to
Defending partyMARSHALL & WITHENSHAW LTDEvent Date2021-04-19
 
Initiating party Event TypeAppointmen
Defending partyMARSHALL & WITHENSHAW LTDEvent Date2021-04-19
Name of Company: MARSHALL & WITHENSHAW LTD Company Number: 03264540 Nature of Business: Accountants Registered office: 3 Crewe Road, Sandbach, Cheshire, CW11 4NE Type of Liquidation: Members Date of A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL & WITHENSHAW LTD 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 MARSHALL & WITHENSHAW LTD any grants or awards.
Ownership
    We could not find any group structure information
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