Active - Proposal to Strike off
Company Information for NORMA MARSHALL LIMITED
ASHLEY HOUSE, GREEN LANE, SOUTHWICK, WILTSHIRE, BA14 9NF,
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Company Registration Number
04482206 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| NORMA MARSHALL LIMITED | ||
| Legal Registered Office | ||
| ASHLEY HOUSE GREEN LANE SOUTHWICK WILTSHIRE BA14 9NF Other companies in DE1 | ||
| Previous Names | ||
|
| Company Number | 04482206 | |
|---|---|---|
| Company ID Number | 04482206 | |
| Date formed | 2002-07-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-07-10 | |
| Return next due | 2018-07-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-12 19:08:43 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FRANCIS MARSHALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT LAWRENCE STYLES |
Company Secretary | ||
NEIL ANDREW BARNES |
Company Secretary | ||
LISA BATCH |
Company Secretary | ||
JOANNA HOLT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEPHEN MARSHALL LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
| ARENA COMMUNITY | Director | 2009-10-19 | CURRENT | 2004-04-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stephen Francis Marshall on 2016-06-26 | |
| SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 4 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MISC | RP04 CS01 second filing CS01 10/07/2016 information about people with significant control | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 92 High Lane West West Hallam Derbyshire DE7 6HQ United Kingdom | |
| CH01 | Director's details changed for Mr Stephen Francis Marshall on 2016-06-27 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT | |
| TM02 | Termination of appointment of Robert Lawrence Styles on 2015-12-14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LAWRENCE STYLES on 2012-07-09 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| RES13 | COMPANY BUSINESS 08/01/2010 | |
| RES01 | ADOPT ARTICLES 08/01/2010 | |
| RES15 | CHANGE OF NAME 01/01/2010 | |
| CERTNM | COMPANY NAME CHANGED STEPHEN MARSHALL LIMITED CERTIFICATE ISSUED ON 08/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: ROBINSONS MARKET PLACE ILKESTON DERBYSHIRE DE7 5RQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DIRECT & THIRD PARTY LEGAL CHARGE (TRUSTEE & BENEFICIARY) | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 NORMA MARSHALL LIMITED
| Debtors | 2013-03-31 | £ 452,605 |
|---|---|---|
| Debtors | 2012-03-31 | £ 490,605 |
| Shareholder Funds | 2013-03-31 | £ 452,605 |
| Shareholder Funds | 2012-03-31 | £ 490,605 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORMA MARSHALL 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. |