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B S MARSON AND SONS LIMITED - Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02838635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deansgate Garage
- Keele Road
- Newcastle Under Lyme
- Staffordshire
- ST5 2HN
- England Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN, England UK
Management
- Managing Directors
- MANNING, Margaret Ann
- MARSON, Andrew John
- MARSON, Edmund John
- MARSON, Yvonne Teresa
- Company secretaries
- MARSON, Edmund John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-22
- Age Of Company 1993-07-22 30 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- -
- -
- -
- B.S Marson And Sons (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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B S MARSON AND SONS LIMITED Company Description
- B S MARSON AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02838635. Its current trading status is "live". It was registered 1993-07-22. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Deansgate Garage .
Get B S MARSON AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B S Marson And Sons Limited - Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, United Kingdom
- 1993-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-23) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
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cessation-of-a-person-with-significant-control (2021-07-23) - PSC07
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notification-of-a-person-with-significant-control (2021-07-23) - PSC02
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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confirmation-statement-with-updates (2021-07-29) - CS01
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cessation-of-a-person-with-significant-control (2021-09-01) - PSC07
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change-person-secretary-company-with-change-date (2021-07-23) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-updates (2018-08-03) - CS01
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change-person-director-company-with-change-date (2018-08-03) - CH01
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change-to-a-person-with-significant-control (2018-09-20) - PSC04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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capital-name-of-class-of-shares (2017-10-23) - SH08
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resolution (2017-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-30) - MR01
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
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capital-variation-of-rights-attached-to-shares (2014-05-02) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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capital-name-of-class-of-shares (2014-05-02) - SH08
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resolution (2014-05-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-29) - AA
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-13) - AA
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legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-24) - 363s
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-07) - AA
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legacy (2002-08-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-10) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full (1999-03-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-06-13) - 403a
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legacy (1998-06-16) - 288b
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legacy (1998-08-21) - 363s
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legacy (1998-10-28) - 395
keyboard_arrow_right 1997
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legacy (1997-09-03) - 363s
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-12-16) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-11-06) - 353
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legacy (1996-11-06) - 363s
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legacy (1996-02-17) - 395
keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 225(1)
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accounts-with-accounts-type-dormant (1995-02-03) - AA
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resolution (1995-02-03) - RESOLUTIONS
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legacy (1995-08-08) - 288
keyboard_arrow_right 1994
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legacy (1994-09-23) - 363s
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legacy (1994-08-19) - 395
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legacy (1994-08-12) - 395
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legacy (1994-08-09) - 88(2)P
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legacy (1994-08-08) - 395
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legacy (1994-05-06) - 288
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legacy (1994-03-24) - 224
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legacy (1994-02-21) - 287
keyboard_arrow_right 1993
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legacy (1993-07-28) - 288
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incorporation-company (1993-07-22) - NEWINC