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WILLIAM MARSDEN & SON LIMITED

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

Company details

THE COTTAGE, 32 WOOD LANE, SHEFFIELD, S6 5NE

WILLIAM MARSDEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00547604
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.12
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.12.12

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 46000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MARSDEN / 20/10/2014
Form type: CH01
Date: 2015.03.26
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07/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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07/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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07/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR APPOINTED MRS ELIZABETH MARY MARSDEN
Form type: AP01
Date: 2012.02.09
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07/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSDEN
Form type: TM01
Date: 2011.08.26
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07/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MARSDEN / 14/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON MARSDEN / 14/08/2010
Form type: CH01
Date: 2010.09.10
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07/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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07/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92 FROM:, THE COTTAGE, WOOD LANE, SHEFFIELD, S6 5LR
Form type: 287
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/89
Form type: AA
Date: 1990.08.17

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Company directors and board members:

WILLIAM JAMES MARSDEN (current)
Secretary, 1991.06.27
WOODVILLE 26 WOOD LANE , SHEFFIELD
S6 5HD, SOUTH YORKSHIRE
ELIZABETH MARY MARSDEN (current)
Director, 2011.12.31
INCOM HOUSE WATERSIDE TRAFFORD PARK , MANCHESTER
M17 1WD
ENGLAND
WILLIAM JAMES MARSDEN (current)
Director, 1991.06.27
WOODVILLE 26 WOOD LANE , SHEFFIELD
S6 5HD, SOUTH YORKSHIRE
WILLIAM GORDON MARSDEN (resigned)
Director, 1991.06.27 - 2010.12.11
THE COTTAGE 32 WOOD LANE , SHEFFIELD
S6 5HE, SOUTH YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,157,727 + 1.15 % £ 2,133,143
Tangible Fixed Assets £ 2,157,727 + 1.15 % £ 2,133,143
Current Assets £ 243,928 + 9.33 % £ 223,117
Tangible Fixed Assets Depreciation £ 203,663 + 4.55 % £ 194,799
Provisions For Liabilities Charges £ 10,901 + 85.83 % £ 5,866
Debtors £ 29,483 - 24.17 % £ 38,880
Shareholder Funds £ 2,358,411 + 1.91 % £ 2,314,135
Profit Loss Account Reserve £ 1,289,056 + 3.56 % £ 1,244,780
Revaluation Reserve £ 1,037,676 £ 1,037,676
Called Up Share Capital £ 31,000 £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 2,358,411 + 1.91 % £ 2,314,135
Total Assets Less Current Liabilities £ 2,384,312 + 2.11 % £ 2,335,001
Net Current Assets Liabilities £ 226,585 + 12.25 % £ 201,858
Creditors Due Within One Year £ 17,343 - 18.42 % £ 21,259
Cash Bank In Hand £ 214,445 + 16.4 % £ 184,237
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,361,390 + 1.44 % £ 2,327,942
Creditors Due After One Year £ 15,000 £ 15,000

Companies near to WILLIAM MARSDEN & SON ltd.

Information about the Private Limited Company WILLIAM MARSDEN & 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