J. Marr & Son Limited in Langthwaite Business Park SOUTH KIRKBY

J. Marr & Son Limited SOUTH KIRKBY

Founded in 2010, J. Marr & Son, classified under reg no. 07189588 is an active company. Currently registered at Unit 18 WF9 3AP, South Kirkby the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2023/01/01. Since 2011/01/18 J. Marr & Son Limited is no longer carrying the name J Marr (langthwaite).

The firm has 6 directors, namely Christopher W., Bridget M. and Philip M. and others. Of them, Bridget M., Philip M., Charles M., Polly M., Annabelle T. have been with the company the longest, being appointed on 23 March 2010 and Christopher W. has been with the company for the least time - from 30 March 2020. Currently 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.

J. Marr & Son Limited Address / Contact

Office Address	Unit 18
Office Address2	Langthwaite Business Park
Town	South Kirkby
Post code	WF9 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07189588
Date of Incorporation	Mon, 15th Mar 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Christopher W.

Position: Director

Appointed: 30 March 2020

Bridget M.

Position: Director

Appointed: 23 March 2010

Philip M.

Position: Director

Appointed: 23 March 2010

Charles M.

Position: Director

Appointed: 23 March 2010

Polly M.

Position: Director

Appointed: 23 March 2010

Annabelle T.

Position: Director

Appointed: 23 March 2010

Nicholas W.

Position: Director

Appointed: 28 April 2014

Resigned: 26 April 2019

Graham D.

Position: Director

Appointed: 01 January 2014

Resigned: 19 January 2015

Paul M.

Position: Director

Appointed: 01 January 2014

Resigned: 19 October 2022

John K.

Position: Secretary

Appointed: 22 November 2013

Resigned: 31 May 2015

David B.

Position: Director

Appointed: 01 May 2013

Resigned: 31 March 2015

Colin T.

Position: Director

Appointed: 25 May 2012

Resigned: 07 November 2014

Stuart H.

Position: Director

Appointed: 27 April 2010

Resigned: 01 October 2010

Nigel A.

Position: Director

Appointed: 23 March 2010

Resigned: 25 January 2013

John K.

Position: Director

Appointed: 23 March 2010

Resigned: 31 May 2015

Victor D.

Position: Director

Appointed: 15 March 2010

Resigned: 01 July 2021

Simon K.

Position: Director

Appointed: 15 March 2010

Resigned: 22 November 2013

Simon K.

Position: Secretary

Appointed: 15 March 2010

Resigned: 22 November 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is J Marr Holdings Limited from Pontefract, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

J Marr Holdings Limited

Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, Pontefract, WF9 3AP, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	14096666
Notified on	3 October 2022
Nature of control:	75,01-100% shares

Company previous names

J Marr (langthwaite)	January 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/01/01 filed on: 16th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/01/01 filed on: 16th, October 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/10/19 filed on: 19th, October 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/02 filed on: 10th, October 2022	accounts	Free Download (49 pages)
SH06	Shares cancellation. Statement of capital on 2022/06/23779296562.00 GBP filed on: 4th, August 2022	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, August 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/04/067995962.00 GBP filed on: 7th, July 2022	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 7th, July 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/27 filed on: 1st, October 2021	accounts	Free Download (49 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 2nd, July 2021	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2021/04/068245962.00 GBP filed on: 14th, May 2021	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, May 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/29 filed on: 14th, December 2020	accounts	Free Download (47 pages)
SH03	Own shares purchase filed on: 18th, September 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/06/088495962.00 GBP filed on: 29th, July 2020	capital	Free Download (4 pages)
AP01	New director appointment on 2020/03/30. filed on: 8th, June 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2020	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/30 filed on: 1st, October 2019	accounts	Free Download (45 pages)
SH03	Own shares purchase filed on: 17th, May 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/088745962.00 GBP filed on: 17th, May 2019	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/04/26 filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/01 filed on: 29th, September 2017	accounts	Free Download (48 pages)
CH01	On 2016/12/10 director's details were changed filed on: 23rd, December 2016	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 8th, December 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/11/0210245962.00 GBP filed on: 21st, November 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, November 2016	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/27 filed on: 12th, October 2016	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 24th, March 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/28 filed on: 9th, October 2015	accounts	Free Download (39 pages)
CH01	On 2015/10/01 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/31 filed on: 8th, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/05/31 filed on: 8th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/31 filed on: 8th, July 2015	officers	Free Download (1 page)
CH01	On 2015/04/02 director's details were changed filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 16th, March 2015	annual return	Free Download (10 pages)
SH01	11112000.00 GBP is the capital in company's statement on 2015/03/16	capital
TM01	Director's appointment terminated on 2015/01/19 filed on: 20th, January 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 27th, November 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 13th, November 2014	miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/07 filed on: 10th, November 2014	officers	Free Download (1 page)
CH01	On 2014/10/15 director's details were changed filed on: 15th, October 2014	officers	Free Download (2 pages)
CH01	On 2014/09/01 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (38 pages)
CH01	On 2014/06/25 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 19th, March 2014	annual return	Free Download (11 pages)
SH01	11112000.00 GBP is the capital in company's statement on 2014/03/19	capital
CH01	On 2013/10/01 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
CH01	On 2013/02/15 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP03	On 2013/12/03, company appointed a new person to the position of a secretary filed on: 3rd, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/12/03 filed on: 3rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (41 pages)
AP01	New director appointment on 2013/07/05. filed on: 5th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
CH01	On 2013/02/18 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (3 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 14th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/02/12 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH03	On 2013/02/12 secretary's details were changed filed on: 12th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/30 filed on: 30th, January 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (42 pages)
AP01	New director appointment on 2012/06/06. filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 11th, April 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 15th, March 2011	annual return	Free Download (14 pages)
CERTNM	Company name changed j marr (langthwaite) LIMITEDcertificate issued on 18/01/11 filed on: 18th, January 2011	change of name	Free Download (3 pages)
CH01	On 2011/01/04 director's details were changed filed on: 5th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/12 filed on: 12th, October 2010	officers	Free Download (1 page)
CH01	On 2010/05/22 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/07. filed on: 7th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (3 pages)
SH01	11112000.00 GBP is the capital in company's statement on 2010/03/23 filed on: 29th, March 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 29th, March 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2010	incorporation	Free Download (52 pages)

J. Marr & Son Limited SOUTH KIRKBY

J. Marr & Son Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Bridget M.

Philip M.

Charles M.

Polly M.

Annabelle T.

Nicholas W.

Graham D.

Paul M.

John K.

David B.

Colin T.

Stuart H.

Nigel A.

John K.

Victor D.

Simon K.

Simon K.

People with significant control

Company previous names

Company filings

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