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R. & J. Marsden Limited BOLTON


Founded in 1949, R. & J. Marsden, classified under reg no. 00463558 is an active company. Currently registered at Kevan Pilling House BL1 3AH, Bolton the company has been in the business for seventy five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Charles M., appointed on 23 April 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R. & J. Marsden Limited Address / Contact

Office Address Kevan Pilling House
Office Address2 1 Myrtle Street
Town Bolton
Post code BL1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00463558
Date of Incorporation Sat, 15th Jan 1949
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 75 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Charles M.

Position: Director

Appointed: 23 April 2021

Richard M.

Position: Director

Resigned: 30 November 2020

Lindsay H.

Position: Director

Appointed: 01 February 2021

Resigned: 23 April 2021

Jacqueline G.

Position: Secretary

Appointed: 30 August 1996

Resigned: 01 February 2021

Eileen M.

Position: Secretary

Appointed: 30 June 1993

Resigned: 30 August 1996

Richard M.

Position: Secretary

Appointed: 28 June 1991

Resigned: 23 July 1993

Pamela M.

Position: Director

Appointed: 28 June 1991

Resigned: 15 September 1992

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lindsay H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles M.

Notified on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lindsay H.

Notified on 1 February 2021
Ceased on 23 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     341  
Current Assets 3 7933 1582 8962 9083 2501 5281 468
Debtors153193208236248249  
Net Assets Liabilities  -319 313-320 702-321 926-315 852  
Total Inventories2 1653 6002 9502 6602 6602 660  
Other
Version Production Software    2 0212 022  
Accrued Liabilities  617500500350  
Accrued Liabilities Deferred Income1 1551 200617     
Average Number Employees During Period  111111
Bank Borrowings Overdrafts1275 0459 7379 7519 960   
Creditors327 115323 731322 471323 598324 834319 102317 386317 052
Finished Goods Goods For Resale  2 9502 6602 660   
Loans From Directors  312 045313 072314 212318 552  
Net Current Assets Liabilities -319 938-319 313-320 702-321 926-315 852-315 858-315 584
Other Creditors325 833317 486312 117     
Par Value Share  1     
Prepayments Accrued Income152193208236248249  
Trade Creditors Trade Payables  72275162200  
Trade Debtors Trade Receivables1       
Total Assets Less Current Liabilities     -315 852-315 858-315 584

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, March 2023
Free Download (5 pages)

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