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A.e. Marshall & Sons Limited WARRINGTON


Founded in 1960, A.e. Marshall & Sons, classified under reg no. 00653165 is an active company. Currently registered at Holm Leigh Farm WA3 5PP, Warrington the company has been in the business for sixty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Brian L. and Susan L.. In addition one secretary - Susan L. - is with the company. As of 9 May 2024, there were 2 ex directors - Eric M., Doreen M. and others listed below. There were no ex secretaries.

A.e. Marshall & Sons Limited Address / Contact

Office Address Holm Leigh Farm
Office Address2 Glazebury
Town Warrington
Post code WA3 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00653165
Date of Incorporation Mon, 21st Mar 1960
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Brian L.

Position: Director

Appointed: 30 July 2015

Susan L.

Position: Secretary

Appointed: 01 April 2009

Susan L.

Position: Director

Appointed: 01 April 2009

Eric M.

Position: Director

Resigned: 02 September 2016

Doreen M.

Position: Director

Appointed: 01 September 1991

Resigned: 01 April 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Susan L. This PSC and has 75,01-100% shares.

Susan L.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 60163 20970 90542 56859 549
Current Assets90 24986 72788 10269 20278 215
Debtors17 42612 6859 35214 6509 138
Net Assets Liabilities 256 461247 417226 558234 419
Other Debtors4 4501 4433976 8741 021
Total Inventories10 22210 8337 84511 9849 528
Property Plant Equipment179 900171 528183 184178 465 
Other
Accrued Liabilities1 7341 7941 8691 9942 119
Accumulated Depreciation Impairment Property Plant Equipment338 149294 569307 838319 06311 370
Average Number Employees During Period22211
Bank Borrowings Overdrafts  1 4674 40010 267
Creditors1 7341 79419 06714 66710 267
Increase From Depreciation Charge For Year Property Plant Equipment 10 77013 26911 22512
Net Current Assets Liabilities88 51584 93383 30062 76071 696
Number Shares Issued Fully Paid    3 000
Par Value Share    1
Prepayments Accrued Income6 9265 1755 3984 8105 478
Property Plant Equipment Gross Cost518 049466 097491 022497 52811 370
Total Additions Including From Business Combinations Property Plant Equipment 2 48024 9256 5063 249
Total Assets Less Current Liabilities268 415256 461266 484241 225244 686
Trade Creditors Trade Payables   48 
Trade Debtors Trade Receivables4 0704 0873 5572 9662 639
Corporation Tax Recoverable1 9801 980   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 54 350   
Disposals Property Plant Equipment 54 432   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
Free Download (9 pages)

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