0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED

Learn more about JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 HOLTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 4HE

JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED on the map

Company type: Private Limited Company
Company number: 00114651
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.11
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
Company JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED is a Private Limited Company, registration number 00114651, established in United Kingdom on the 11. March 1911. The company is now active. The company has been in business for 105 years and 8 months. The company is based on 76 HOLTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 4HE. Business of the company JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED by SIC and NACE code is "47220 - Retail sale of meat and meat products in specialised stores". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

CERI GWYNNE WILLIAMS
MORTGAGE - Outstanding on 2010.06.05
HUW LLOYD WILLIAMS
MORTGAGE - Outstanding on 2010.06.05

List of company documents:

buy all documents
Find out more information about JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED. Our website makes it possible to view other available documents related to JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN WILLIAMS
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
SECRETARY APPOINTED MRS RACHAEL LOUISE WILLIAMS
Form type: AP03
Date: 2016.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANN WILLIAMS
Form type: TM02
Date: 2016.01.14
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
Add to cart
15/12/14 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CERI GWYNNE WILLIAMS / 22/06/2013
Form type: CH01
Date: 2013.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUW LLOYD WILLIAMS / 22/06/2013
Form type: CH01
Date: 2013.06.24
£2.95
Add to cart
15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MORGAN WILLIAMS
Form type: TM01
Date: 2013.02.01
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.12
£2.95
Add to cart
15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.05
£2.95
Add to cart
15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN GWYNN WILLIAMS / 15/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUW LLOYD WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CERI GWYNNE WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WILLIAMS / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
Add to cart
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
Add to cart
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
£2.95
Add to cart
RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
Add to cart
RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
Add to cart
RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
Add to cart
RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHAEL LOUISE WILLIAMS (current)
Secretary, 2015.04.05
116 WESTWARD RISE , BARRY
CF62 6PQ, SOUTH GLAMORGAN
WALES
CERI GWYN WILLIAMS (current)
Director, BUTCHER, 2005.12.23
116 WESTWARD RISE , BARRY
CF62 6PQ, SOUTH GLAMORGAN
HUW LLOYD WILLIAMS (current)
Director, BUTCHER, 2005.12.23
54 BRON AWELON , BARRY
CF62 6PS, SOUTH GLAMORGAN
WALES
RONALD FRANK MACE (resigned)
Secretary, 1991.12.15 - 1997.09.30
15 HARTLEY ROAD , LONGFIELD
DA3 7PF, KENT
ANN WILLIAMS (resigned)
Secretary, 1997.09.30 - 2015.04.05
THE DRIFT 33 MARINE DRIVE , BARRY
CF62 6QP, SOUTH GLAMORGAN
RONALD FRANK MACE (resigned)
Director, FELLOW CHART.ASSOC./CERT.ACCTS, 1991.12.15 - 1997.09.30
15 HARTLEY ROAD , LONGFIELD
DA3 7PF, KENT
ANN WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.12.15 - 2015.04.05
THE DRIFT 33 MARINE DRIVE , BARRY
CF62 6QP, SOUTH GLAMORGAN
MORGAN GWYNN WILLIAMS (resigned)
Director, 1991.12.15 - 2012.06.30
THE DRIFT 33 MARINE DRIVE , BARRY
CF62 6QP, SOUTH GLAMORGAN
Date 2015.03.31 2014.03.31
Fixed Assets £ 39,026 + 12.15 % £ 34,799
Tangible Fixed Assets £ 39,026 + 12.15 % £ 34,799
Current Assets £ 25,706 - 8.04 % £ 27,953
Tangible Fixed Assets Depreciation £ 84,162 + 4.31 % £ 80,683
Debtors £ 5,887 - 52.65 % £ 12,434
Shareholder Funds £ 30,594 - 3.11 % £ 31,575
Profit Loss Account Reserve £ 24,504 - 3.85 % £ 25,485
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 30,594 - 3.11 % £ 31,575
Total Assets Less Current Liabilities £ 48,362 - 6.23 % £ 51,575
Net Current Assets Liabilities £ 9,336 - 44.35 % £ 16,776
Creditors Due Within One Year £ 16,370 + 46.46 % £ 11,177
Cash Bank In Hand £ 18,221 + 42.67 % £ 12,771
Stocks Inventory £ 1,598 - 41.85 % £ 2,748
Tangible Fixed Assets Cost Or Valuation £ 123,188 + 6.67 % £ 115,482
Creditors Due After One Year £ 17,768 - 11.16 % £ 20,000

Companies near to JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),ltd.

Information about the Private Limited Company JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data