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P.G. MARSHALL & SONS LIMITED

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

Company details

MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW

P.G. MARSHALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00743948
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.13
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

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: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.05

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSHALL / 01/05/2013
Form type: CH01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSHALL / 01/05/2013
Form type: CH01
Date: 2014.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD
Form type: TM01
Date: 2012.07.19
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSHALL / 30/04/2011
Form type: CH01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALBERT WOOD / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 01/12/2008
Form type: 288c
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 30/04/06; 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: 2005.06.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, 8 TONSLEY HILL, WANDSWORTH, LONDON SW18 1BB
Form type: 287
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93
Form type: 363(287)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17

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Company directors and board members:

JUNE MARSHALL (current)
Secretary, 1992.04.30
94 CHILTERN ROAD , SUTTON
SM2 5QZ, SURREY
ANDREW JOHN MARSHALL (current)
Director, BUILDER, 1992.04.30
94 CHILTERN ROAD , SUTTON
SM2 5QZ, SURREY
ENGLAND
JUNE MARSHALL (current)
Director, SECRETARY, 1992.04.30
94 CHILTERN ROAD , SUTTON
SM2 5QZ, SURREY
PAUL JAMES MARSHALL (current)
Director, BUILDER, 1992.04.30
8 HORSE SHOE GREEN , SUTTON
SM1 3LS, SURREY
ENGLAND
PETER GEORGE MARSHALL (current)
Director, BUILDER, 1992.04.30
94 CHILTERN ROAD , SUTTON
SM2 5QZ, SURREY
ROGER ALBERT WOOD (resigned)
Director, BUILDING CONTRACTOR, 1992.08.01 - 2012.05.31
46 BROADWAY GARDENS , MITCHAM
CR4 4EE, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 7,325
Current Assets £ 319,373
Tangible Fixed Assets Depreciation £ 96,404
Debtors £ 180,796
Shareholder Funds £ 53,672
Profit Loss Account Reserve £ 48,672
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 53,672
Net Current Assets Liabilities £ 46,347
Creditors Due Within One Year £ 273,026
Cash Bank In Hand £ 16,547
Stocks Inventory £ 122,030
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 101,400
Tangible Fixed Assets Depreciation Charged In Period £ 2,329

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  • JESSIE SUTTON LIMITED - C/0 KAMP ACCOUNTANTS, MARSHALL HOUSE, SUITE 13/14 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
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  • KHARANS LTD - SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
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Information about the Private Limited Company P.G. MARSHALL & SONS 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: 2016.06.01. Reload the data