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J.H. MARSHALL (THORNBURY) LIMITED

Learn more about J.H. MARSHALL (THORNBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DODINGTON SPRING, DODINGTON ASH, CHIPPING SODBURY, BRISTOL, BS37 6RX

J.H. MARSHALL (THORNBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00845524
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.12
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.18

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 14700
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REGISTRATION OF A CHARGE / CHARGE CODE 008455240002
Form type: MR01
Date: 2015.12.18
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS JOHN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED CHARLES FRANCIS JOHN MARSHALL
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93
Form type: 363(287)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.01

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Company directors and board members:

JOAN EVELYN MARSHALL (current)
Secretary, 2001.06.28
DODINGTON SPRING DODINGTON ASH CHIPPING SODBURY , BRISTOL
BS37 6RX
HANNAH LOUISE WILTSHIRE (current)
Secretary, 2002.05.31
WHATELEY 32 PARK ROAD , THORNBURY
BS35 1HR, S GLOS
CHARLES FRANCIS JOHN MARSHALL (current)
Director, COMPANY DIRECTOR, 2008.04.01
MELBOURNE COTTAGE MILSOM STREET , CHELTENHAM
GL50 4BA, GLOUCESTERSHIRE
JOAN EVELYN MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.04.05
SPRINGS FARM CODRINGTON , BRISTOL
BS37 6RX
JOHN EDWARD MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.04.05
SPRINGS FARM CODRINGTON CHIPPING SODBURY , BRISTOL
BS37 6RX
NORAH KATHLEEN MARSHALL (resigned)
Secretary, 1992.04.05 - 2001.06.28
SPRINGS FARM CODRINGTON , BRISTOL
BS37 6RX, AVON
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,801,020 - 3.05 % £ 1,857,619
Tangible Fixed Assets £ 1,801,020 - 3.05 % £ 1,857,619
Current Assets £ 170,662 - 30.2 % £ 244,509
Tangible Fixed Assets Depreciation £ 63,603 - 62.31 % £ 168,741
Debtors £ 29,710 + 77.19 % £ 16,767
Shareholder Funds £ 1,965,644 - 4.73 % £ 2,063,293
Profit Loss Account Reserve £ 617,949 - 13.65 % £ 715,598
Revaluation Reserve £ 1,332,995 £ 1,332,995
Called Up Share Capital £ 14,700 £ 14,700
Net Assets Liabilities Including Pension Asset Liability £ 1,965,644 - 4.73 % £ 2,063,293
Total Assets Less Current Liabilities £ 1,965,644 - 4.73 % £ 2,063,293
Net Current Assets Liabilities £ 164,624 - 19.96 % £ 205,674
Cash Bank In Hand £ 140,952 - 37.55 % £ 225,710
Tangible Fixed Assets Cost Or Valuation £ 1,864,623 - 7.98 % £ 2,026,360
Stocks Inventory £ 2,032
Tangible Fixed Assets Disposals £ -167,386
Tangible Fixed Assets Additions £ 5,649

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Information about the Private Limited Company J.H. MARSHALL (THORNBURY) 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: 2016.06.09. Reload the data