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MARSHALL ROWELL & COMPANY LIMITED

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

Company details

C/O 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA

MARSHALL ROWELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00536580
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.06
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 19.01
next due date: 2016.10.19
overdue: NO
last made update: 2015.01.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1968.04.03

List of company documents:

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19/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 3375
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19/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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19/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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19/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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19/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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19/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MARSHALL / 23/08/2010
Form type: CH01
Date: 2010.09.09
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19/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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19/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04
Form type: AA
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, 97 NOTTINGHAM ROAD, EASTWOOD, NOTTS, NG16 3AJ
Form type: 287
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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S366A DISP HOLDING AGM 26/03/99
Form type: ELRES
Date: 1999.05.02
£2.95
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 26/03/99
Document type: ANNOTATION
Date: 1999.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/98
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/91
Form type: AA
Date: 1991.10.22

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Company directors and board members:

ROBERT CHARLES MARSHALL (current)
Secretary, 1994.01.15
257 STAPLEFORD LANE TOTON , NOTTINGHAM
NG9 6JG
CHRISTOPHER DAVID MARSHALL (current)
Director, STORE PROPRIETOR, 2004.09.29
41 DRAYCOTT ROAD , BREASTON
DE72 3DA, DERBYSHIRE
ROBERT CHARLES MARSHALL (current)
Director, STORE PROP., 1996.01.18
257 STAPLEFORD LANE TOTON , NOTTINGHAM
NG9 6JG
GORDON VINCENT MARSHALL (resigned)
Secretary, 1991.08.23 - 1994.01.15
WEST END HOUSE 6 WEST END BEESTON , NOTTINGHAM
NG9 1GL, NOTTINGHAMSHIRE
AUBREY FIELD MARSHALL (resigned)
Director, DRAPER, 1991.08.23 - 1993.10.16
6 WARREN AVENUE STAPLEFORD , NOTTINGHAM
NG9 8EY, NOTTINGHAMSHIRE
GORDON VINCENT MARSHALL (resigned)
Director, DRAPER, 1991.08.23 - 2004.01.18
CHURCH FARM COTTAGE 9 STANTON ROAD SANDIACRE , NOTTINGHAM
NG10 5DE
PATRICIA MARY MARSHALL (resigned)
Director, DRAPERS, 2004.01.19 - 2004.09.29
CHURCH FARM COTTAGE 9 STANTON ROAD , SANDIACRE
NG10 5DE, NOTTINGHAMSHIRE
Date 2013.01.19
Tangible Fixed Assets £ 295,092
Current Assets £ 45,744
Tangible Fixed Assets Depreciation £ 2,981
Debtors £ 978
Shareholder Funds £ 258,333
Profit Loss Account Reserve £ 3,899
Revaluation Reserve £ 249,934
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 258,333
Total Assets Less Current Liabilities £ 320,214
Net Current Assets Liabilities £ 25,122
Creditors Due Within One Year £ 20,622
Cash Bank In Hand £ 27,799
Stocks Inventory £ 16,967
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 3,375
Tangible Fixed Assets Cost Or Valuation £ 298,059
Tangible Fixed Assets Depreciation Charged In Period £ 14
Creditors Due After One Year £ 61,881

Companies near to MARSHALL ROWELL & COMPANY ltd.

Information about the Private Limited Company MARSHALL ROWELL & COMPANY 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: 2016.05.15. Reload the data