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S.E. MARSH & SON LIMITED

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

Company details

PARDON HILL FARM PRESCOTT, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9RD

S.E. MARSH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00681188
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.16
LLOYDS BANK PLC
- Outstanding on 2014.05.14
LLOYDS BANK PLC
- Outstanding on 2014.05.14
LLOYDS BANK PLC
- Outstanding on 2014.05.28

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 194
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006811880009
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006811880008
Form type: MR01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006811880007
Form type: MR01
Date: 2014.05.14
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARSH / 04/01/2013
Form type: CH03
Date: 2013.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MARSH / 04/01/2013
Form type: CH01
Date: 2013.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LANCASTER MARSH / 04/01/2013
Form type: CH01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARSH / 04/01/2013
Form type: CH01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.11.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARSH / 04/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MARSH / 04/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LANCASTER MARSH / 04/01/2010
Form type: CH01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, PARDON HILL FARM PRESCOTT, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9DG, ENGLAND
Form type: AD01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, BUTTERMILK FARM, TODDINGTON, CHELTENHAM, GLOS, GL54 5DG
Form type: 287
Date: 2009.07.15
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.11
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ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/12/07
Form type: 225
Date: 2008.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
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: 2004.01.07
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 04/01/01; 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08

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Company directors and board members:

HELEN MARSH (current)
Secretary, FARMER, 1991.01.04
35 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
BRIAN LANCASTER MARSH (current)
Director, FARMER, 1991.01.04
35 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
DAVID BRIAN MARSH (current)
Director, FARMER, 1999.03.15
35 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
HELEN MARSH (current)
Director, FARMER, 1999.03.15
35 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,399,223 + 3.85 % £ 2,310,242
Tangible Fixed Assets £ 2,399,223 + 3.85 % £ 2,310,242
Current Assets £ 262,580 - 26.09 % £ 355,271
Tangible Fixed Assets Depreciation £ 326,482 + 10.3 % £ 296,005
Provisions For Liabilities Charges £ 29,211 - 7.4 % £ 31,547
Debtors £ 17,240 - 38.47 % £ 28,019
Shareholder Funds £ 2,502,584 - 0.74 % £ 2,521,246
Profit Loss Account Reserve £ 2,502,384 - 0.74 % £ 2,521,046
Called Up Share Capital £ 194 £ 194
Net Assets Liabilities Including Pension Asset Liability £ 2,502,584 - 0.74 % £ 2,521,246
Total Assets Less Current Liabilities £ 2,589,794 - 1.19 % £ 2,620,944
Net Current Assets Liabilities £ 190,571 - 38.66 % £ 310,702
Creditors Due Within One Year £ 72,009 + 61.57 % £ 44,569
Stocks Inventory £ 245,340 + 12.18 % £ 218,693
Share Capital Allotted Called Up Paid £ 194 £ 194
Number Shares Allotted 1940 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 2,725,705 + 4.58 % £ 2,606,247
Creditors Due After One Year £ 57,999 - 14.9 % £ 68,151
Cash Bank In Hand £ 108,559

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Information about the Private Limited Company S.E. 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: 2016.05.27. Reload the data