About

Registered Number: 04753899
Date of Incorporation: 06/05/2003 (21 years ago)
Company Status: Active
Registered Address: East Carrside Farm, Trimdon, Trimdon Station, County Durham, TS29 6NG,

 

Based in County Durham, Marshall Sons & Company Ltd was founded on 06 May 2003, it's status in the Companies House registry is set to "Active". Marshall Sons & Company Ltd has one director listed as Davison, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Michael 22 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 June 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 May 2019
PSC07 - N/A 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
AD01 - Change of registered office address 25 January 2019
PSC01 - N/A 25 January 2019
AP01 - Appointment of director 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
363s - Annual Return 08 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.