Jameson Marshall Limited in Sutton WOODBRIDGE

Jameson Marshall Limited WOODBRIDGE

Jameson Marshall started in year 2003 as Private Limited Company with registration number 04933101. The Jameson Marshall company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Woodbridge at Border House Main Road. Postal code: IP12 3DU.

The company has 2 directors, namely Heather N., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 15 October 2003 and Heather N. has been with the company for the least time - from 12 May 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jayne T. who worked with the the company until 19 August 2022.

Jameson Marshall Limited Address / Contact

Office Address	Border House Main Road
Office Address2	Sutton
Town	Woodbridge
Post code	IP12 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04933101
Date of Incorporation	Wed, 15th Oct 2003
Industry	Other engineering activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Heather N.

Position: Director

Appointed: 12 May 2014

Mark M.

Position: Director

Appointed: 15 October 2003

Jayne T.

Position: Director

Appointed: 02 January 2005

Resigned: 25 October 2015

Nanette M.

Position: Director

Appointed: 16 October 2003

Resigned: 02 January 2005

Jayne T.

Position: Secretary

Appointed: 15 October 2003

Resigned: 19 August 2022

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

Clive M.

Position: Director

Appointed: 15 October 2003

Resigned: 02 January 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mark M. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Mark M.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-25	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	39 587	53 445	55 640
Current Assets	63 246	87 814	70 331
Debtors	23 659	34 369	14 691
Net Assets Liabilities		42 334	41 893
Property Plant Equipment	1 111	1 105

Other
Amount Specific Advance Or Credit Directors	23 659	2 088	2 041
Amount Specific Advance Or Credit Made In Period Directors	10 114	175 540	10 273
Amount Specific Advance Or Credit Repaid In Period Directors		149 793	10 320
Accumulated Depreciation Impairment Property Plant Equipment	278	646	417
Additional Provisions Increase From New Provisions Recognised			186
Average Number Employees During Period	2	2	3
Creditors	10 819	46 585	29 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment			556
Disposals Property Plant Equipment			1 389
Increase From Depreciation Charge For Year Property Plant Equipment		368	327
Net Current Assets Liabilities	52 427	41 229	41 101
Number Shares Issued Fully Paid		30	30
Par Value Share		1	1
Property Plant Equipment Gross Cost	1 389	1 751	1 395
Provisions			186
Provisions For Liabilities Balance Sheet Subtotal			186
Total Additions Including From Business Combinations Property Plant Equipment		362	1 033
Total Assets Less Current Liabilities	53 538	42 334	42 079

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on August 19, 2022 filed on: 23rd, August 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on August 19, 2022 filed on: 23rd, August 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 38 Greenways Sutton Heath Woodbridge Suffolk IP12 3TR to Border House Main Road Sutton Woodbridge Suffolk IP12 3DU on February 16, 2022 filed on: 16th, February 2022	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 19th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 25, 2020 filed on: 17th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2018 filed on: 12th, March 2019	accounts	Free Download
AD01	Registered office address changed from 14 Britannia House Bentwaters Woodbridge Suffolk IP12 2TW to 38 Greenways Sutton Heath Woodbridge Suffolk IP12 3TR on March 7, 2019 filed on: 7th, March 2019	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2017 filed on: 26th, June 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: October 25, 2015 filed on: 25th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2016 filed on: 7th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2015 filed on: 13th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2014 filed on: 26th, April 2015	accounts	Free Download (9 pages)
AP01	On May 12, 2014 new director was appointed. filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from September 25, 2013 to October 25, 2013 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 25, 2013 filed on: 12th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 2.00 GBP	capital
CH01	On October 1, 2013 director's details were changed filed on: 21st, October 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2013 to September 25, 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
SH01	Capital declared on July 20, 2013: 31.00 GBP filed on: 7th, August 2013	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 9th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
CH03	On October 25, 2012 secretary's details were changed filed on: 31st, December 2012	officers	Free Download (1 page)
CH01	On October 25, 2012 director's details were changed filed on: 31st, December 2012	officers	Free Download (2 pages)
CH01	On October 25, 2012 director's details were changed filed on: 31st, December 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 19th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 15, 2011 filed on: 7th, December 2011	annual return	Free Download (14 pages)
AD01	Company moved to new address on November 23, 2011. Old Address: 14 Britannia House Bentwaters Rendlesham Woodbridge Suffolk IP12 2TW filed on: 23rd, November 2011	address	Free Download (2 pages)
AD01	Company moved to new address on November 3, 2011. Old Address: 5 Rendlesham Mews Rendlesham Woodbridge Suffolk IP12 2SZ filed on: 3rd, November 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 1st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 27th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (13 pages)
AA	Partial exemption accounts data made up to October 31, 2008 filed on: 29th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to December 4, 2008 filed on: 4th, December 2008	annual return	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 11/11/2008 from border house, main road sutton woodbridge suffolk IP12 3DU filed on: 11th, November 2008	address	Free Download (1 page)
AA	Partial exemption accounts data made up to October 31, 2007 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to October 31, 2006 filed on: 14th, August 2007	accounts	Free Download (9 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to October 31, 2004 filed on: 5th, October 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to October 31, 2004 filed on: 5th, October 2006	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to October 31, 2004 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to October 31, 2004 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Partial exemption accounts data made up to October 31, 2005 filed on: 13th, April 2006	accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to October 31, 2005 filed on: 13th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (7 pages)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (1 page)
288a	On April 29, 2005 New director appointed filed on: 29th, April 2005	officers	Free Download (1 page)
288b	On April 9, 2005 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288b	On April 9, 2005 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288b	On April 9, 2005 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
288b	On April 9, 2005 Director resigned filed on: 9th, April 2005	officers	Free Download (1 page)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (7 pages)
288a	On October 16, 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On October 16, 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On October 16, 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On October 16, 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New secretary appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New secretary appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (13 pages)
288b	On October 15, 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On October 15, 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (13 pages)
288a	On October 15, 2003 New director appointed filed on: 15th, October 2003	officers	Free Download (1 page)

Jameson Marshall Limited WOODBRIDGE

Jameson Marshall Limited Address / Contact

Company Information / Profile

Company staff

Heather N.

Mark M.

Jayne T.

Nanette M.

Jayne T.

@ukplc Client Director Ltd

Clive M.

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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