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V. MARSH & SON LIMITED

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

Company details

UCKINGTON FARM, UCKINGTON, SHREWSBURY, SY4 4UL

V. MARSH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00545849
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.12
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68320 - Management of real estate on a fee or contract basis

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: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.05.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.05.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.05.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 11000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE MARSH
Form type: TM01
Date: 2012.09.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARSH / 20/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARSH / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23

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Company directors and board members:

CHRISTOPHER VAL MARSH (current)
Secretary, 1999.08.25
UCKINGTON FARM UCKINGTON , SHREWSBURY
SY4 4UL, SALOP
CHRISTOPHER VAL MARSH (current)
Director, FARMER, 1991.09.06
UCKINGTON FARM UCKINGTON , SHREWSBURY
SY4 4UL, SALOP
JOYCE MARSH (resigned)
Secretary, 1991.09.06 - 1995.09.08
16 GRANGE ROAD , SHREWSBURY
SY3 9DF, SHROPSHIRE
LORNA GILLIAN MARSH (resigned)
Secretary, TEACHER, 1995.09.11 - 1999.08.25
HORSESHOE COTTAGE UCKINGTON FARM UCKINGTON , SHREWSBURY
SY4 4UL, SHROPSHIRE
BASIL VALENTINE MARSH (resigned)
Director, FARMER, 1991.09.06 - 1991.12.19
UCKINGTON FARM UPTON MAGNA , SHREWSBURY
SY4 4UL, SHROPSHIRE
DORIS MARGRETTA MARSH (resigned)
Director, 1991.09.06 - 1991.09.12
SOUTHERN WOOD BARNFIELD CRESCENT WELLINGTON , TELFORD
SHROPSHIRE
JOYCE MARSH (resigned)
Director, HOUSEWIFE, 1991.09.06 - 2011.09.01
UCKINGTON FARM UPTON MAGNA , SHREWSBURY
SY4 4UL, SHROPSHIRE
LORNA GILLIAN MARSH (resigned)
Director, TEACHER, 1995.09.11 - 1999.08.25
HORSESHOE COTTAGE UCKINGTON FARM UCKINGTON , SHREWSBURY
SY4 4UL, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 595,482
Tangible Fixed Assets £ 570,087
Current Assets £ 224,398
Tangible Fixed Assets Depreciation £ 335,755
Provisions For Liabilities Charges £ 28,394
Debtors £ 43,457
Shareholder Funds £ 689,614
Profit Loss Account Reserve £ 677,614
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 689,614
Total Assets Less Current Liabilities £ 727,739
Net Current Assets Liabilities £ 132,257
Creditors Due Within One Year £ 92,141
Cash Bank In Hand £ 139,215
Stocks Inventory £ 38,218
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Disposals £ 860
Tangible Fixed Assets Additions £ 45,200
Tangible Fixed Assets Cost Or Valuation £ 909,443
Tangible Fixed Assets Depreciation Charged In Period £ 40,942
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 203
Intangible Fixed Assets £ 25,395
Capital Redemption Reserve £ 1,000
Creditors Due After One Year £ 9,731

Companies near to V. MARSH & SON ltd.

Information about the Private Limited Company V. MARSH & SON 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