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H. E. MARSHALL LIMITED

Learn more about H. E. MARSHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

H. E. MARSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00243387
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.29
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1995.12.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 2652
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, STERLING HOUSE, 177-181 FARNHAM, ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Form type: AD01
Date: 2014.08.01
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH01
Date: 2012.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH03
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH03
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA KATHLEEN SLAUGHTER / 28/04/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH03
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ARTHUR SLAUGHTER / 28/04/2012
Form type: CH01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARTHUR SLAUGHTER / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR SLAUGHTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, STERLING HOUSE, 171-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP
Form type: 287
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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COMPANY NAME CHANGED, H.E.MARSHALL(MOTORS)LIMITED, CERTIFICATE ISSUED ON 19/08/03
Form type: CERTNM
Date: 2003.08.19
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.04
£2.95
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£ IC 8656/2652, 20/05/02, £ SR 12008@.5=6004
Form type: 169
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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S-DIV, 10/09/99
Form type: 122
Date: 1999.11.02
£2.95
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 10/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/96
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1996.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20

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Company directors and board members:

CHARLES ARTHUR SLAUGHTER (current)
Secretary, DIRECTOR, 1992.08.21
STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH , BERKSHIRE
SL1 4XP
CHARLES ARTHUR SLAUGHTER (current)
Director, 1992.04.28
STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH , BERKSHIRE
SL1 4XP
HILDA KATHLEEN SLAUGHTER (current)
Director, 1992.04.28
23 HEMPSON AVENUE , SLOUGH
SL3 7RW, BERKSHIRE
ROYSTON ARTHUR SLAUGHTER (current)
Director, 1992.04.28
23 HEMPSON AVENUE , SLOUGH
SL3 7RW, BERKSHIRE
JOHN HUW PRICE GRIFFITH (resigned)
Secretary, 1992.04.28 - 1992.08.21
FOYS POPHAM MICHELDEVER , WINCHESTER
SO21 3BH, HAMPSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 906,440
Current Assets £ 746,875
Tangible Fixed Assets Depreciation £ 168,640
Debtors £ 82,978
Shareholder Funds £ 1,489,084
Profit Loss Account Reserve £ 1,033,581
Revaluation Reserve £ 446,847
Called Up Share Capital £ 2,652
Total Assets Less Current Liabilities £ 1,489,084
Net Current Assets Liabilities £ 582,644
Creditors Due Within One Year £ 164,231
Cash Bank In Hand £ 148,212
Share Capital Allotted Called Up Paid £ 2,652
Number Shares Allotted £ 5,304
Tangible Fixed Assets Cost Or Valuation £ 1,054,000
Tangible Fixed Assets Depreciation Charged In Period £ 21,080
Capital Redemption Reserve £ 6,004

Companies near to H. E. MARSHALL ltd.

Information about the Private Limited Company H. E. MARSHALL 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: 2016.10.03. Reload the data