S Marshall & Sons Limited in Lowfields Business Park ELLAND

S Marshall & Sons Limited ELLAND

S Marshall & Sons started in year 2002 as Private Limited Company with registration number 04354814. The S Marshall & Sons company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Elland at Landscape House Premier Way. Postal code: HX5 9HT. Since Tue, 12th Feb 2002 S Marshall & Sons Limited is no longer carrying the name Meadoworder.

The firm has 2 directors, namely Justin L., Martyn C.. Of them, Martyn C. has been with the company the longest, being appointed on 10 October 2013 and Justin L. has been with the company for the least time - from 26 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S Marshall & Sons Limited Address / Contact

Office Address	Landscape House Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354814
Date of Incorporation	Thu, 17th Jan 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Justin L.

Position: Director

Appointed: 26 July 2021

Martyn C.

Position: Director

Appointed: 10 October 2013

Jack C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 April 2021

Catherine B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 26 May 2020

Ian B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 July 2008

Elizabeth B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 April 2008

David H.

Position: Director

Appointed: 01 February 2004

Resigned: 10 October 2013

Ian B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 October 2014

Ian B.

Position: Secretary

Appointed: 04 December 2003

Resigned: 06 May 2005

Richard H.

Position: Director

Appointed: 10 October 2002

Resigned: 01 July 2004

Richard M.

Position: Secretary

Appointed: 30 January 2002

Resigned: 04 December 2003

Richard M.

Position: Director

Appointed: 30 January 2002

Resigned: 04 December 2003

James C.

Position: Director

Appointed: 30 January 2002

Resigned: 10 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2002

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2002

Resigned: 30 January 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Marshalls Group Limited from Elland, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshalls Group Limited

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	481574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Meadoworder	February 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 5th, June 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, March 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 6th Mar 2014. Old Address: Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB filed on: 6th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 4th Jan 2012. Old Address: Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA filed on: 4th, January 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, February 2002	address	Free Download (1 page)
287	Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2002	incorporation	Free Download (17 pages)

S Marshall & Sons Limited ELLAND

S Marshall & Sons Limited Address / Contact

Company Information / Profile

Company staff

Justin L.

Martyn C.

Jack C.

Catherine B.

Ian B.

Elizabeth B.

David H.

Ian B.

Ian B.

Richard H.

Richard M.

Richard M.

James C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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