About

Registered Number: 00743948
Date of Incorporation: 13/12/1962 (62 years and 4 months ago)
Company Status: Active
Registered Address: Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW

 

Having been setup in 1962, P.G. Marshall & Sons Ltd are based in Morden in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Andrew John N/A - 1
MARSHALL, Paul James N/A - 1
WOOD, Roger Albert 01 August 1992 31 May 2012 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 09 May 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 06 September 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 08 June 2005
AUD - Auditor's letter of resignation 31 March 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 27 May 1997
287 - Change in situation or address of Registered Office 12 February 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 20 October 1993
395 - Particulars of a mortgage or charge 05 May 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 17 October 1992
288 - N/A 13 August 1992
363a - Annual Return 30 June 1992
AA - Annual Accounts 20 March 1992
288 - N/A 10 January 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 28 May 1991
395 - Particulars of a mortgage or charge 05 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1991
363 - Annual Return 06 June 1990
AA - Annual Accounts 18 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 24 May 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 18 August 1988
363 - Annual Return 10 June 1988
363 - Annual Return 03 December 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 01 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 1993 Outstanding

N/A

Legal charge 26 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.