About

Registered Number: 08137657
Date of Incorporation: 10/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 57 Twemlow Parade, Heysham, Morecambe, Lancashire, LA3 2AJ

 

S & M Marshall Autocentre Ltd was founded on 10 July 2012 with its registered office in Lancashire. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Joseph Ashley 17 October 2018 - 1
MARSHALL, Margaret 10 July 2012 - 1
MARSHALL, Stephen 10 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Joseph Ashley 10 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
PSC04 - N/A 23 July 2019
CH03 - Change of particulars for secretary 23 July 2019
PSC01 - N/A 25 June 2019
PSC01 - N/A 25 June 2019
PSC07 - N/A 20 May 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 17 October 2018
CS01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 13 July 2017
MR01 - N/A 28 March 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 08 January 2014
AA01 - Change of accounting reference date 03 October 2013
AR01 - Annual Return 22 July 2013
AP03 - Appointment of secretary 22 July 2013
SH01 - Return of Allotment of shares 06 December 2012
SH08 - Notice of name or other designation of class of shares 05 November 2012
MG01 - Particulars of a mortgage or charge 16 August 2012
NEWINC - New incorporation documents 10 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2017 Outstanding

N/A

Debenture 06 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.