B.s. Marson Limited in Keele Road NEWCASTLE UNDER LYME

B.s. Marson Limited NEWCASTLE UNDER LYME

Founded in 1994, B.s. Marson, classified under reg no. 02902673 is an active company. Currently registered at Deansgate Garage ST5 2HN, Newcastle Under Lyme the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Margaret M. and Edmund M.. In addition one secretary - Edmund M. - is with the company. As of 9 May 2024, there were 2 ex directors - Bernard M., Bernard M. and others listed below. There were no ex secretaries.

B.s. Marson Limited Address / Contact

Office Address	Deansgate Garage
Office Address2	Keele Road
Town	Newcastle Under Lyme
Post code	ST5 2HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902673
Date of Incorporation	Fri, 25th Feb 1994
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Margaret M.

Position: Director

Appointed: 25 February 1994

Edmund M.

Position: Secretary

Appointed: 25 February 1994

Edmund M.

Position: Director

Appointed: 25 February 1994

Bernard M.

Position: Director

Appointed: 14 April 1994

Resigned: 30 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1994

Resigned: 25 February 1994

Bernard M.

Position: Director

Appointed: 25 February 1994

Resigned: 27 July 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Edmund M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Margaret M. This PSC owns 25-50% shares.

Edmund M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Margaret M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 9th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, April 2020	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 29th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 7th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 17th Apr 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 4th, February 1997	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 19th Apr 1996 with shareholders record filed on: 19th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 19th Apr 1996 with shareholders record filed on: 19th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 29th, December 1995	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, November 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 24th, November 1994	accounts	Free Download

B.s. Marson Limited NEWCASTLE UNDER LYME

B.s. Marson Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

Edmund M.

Edmund M.

Bernard M.

Swift Incorporations Limited

Bernard M.

People with significant control

Company filings

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