Marshall Howard Limited

Company Name	Marshall Howard Limited
Directors	Marshall Howard Blaker and Philippa Blaker
Company Status	Active
Company Number	00596318
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Director Name	Mr Marshall Howard Blaker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Mrs Philippa Blaker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Highfields Radlett Hertfordshire WD7 8DJ

Secretary Name	Mrs Philippa Blaker
Nationality	British
Status	Current
Appointed	08 October 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Highfields Radlett Hertfordshire WD7 8DJ

Location

Registered Address	Ramillies House 2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

550 at £1	Marshall Howard Blaker 55.00% Ordinary
450 at £1	Mrs Philippa Blaker 45.00% Ordinary

Financials

Year	2014
Net Worth	£24,947
Cash	£22,884
Current Liabilities	£3,940

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

21 November 1984	Delivered on: 4 December 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & benefit of any licences. Outstanding

21 November 1984

Delivered on: 4 December 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & benefit of any licences.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 August 2023	Micro company accounts made up to 29 April 2023 (4 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 29 April 2022 (4 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
25 May 2021	Micro company accounts made up to 29 April 2021 (4 pages)
3 November 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
15 September 2020	Micro company accounts made up to 29 April 2020 (4 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
15 July 2019	Micro company accounts made up to 29 April 2019 (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
1 June 2018	Micro company accounts made up to 29 April 2018 (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
18 September 2017	Micro company accounts made up to 29 April 2017 (3 pages)
18 September 2017	Micro company accounts made up to 29 April 2017 (3 pages)
10 October 2016	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 29 April 2016 (6 pages)
18 July 2016	Total exemption small company accounts made up to 29 April 2016 (6 pages)
25 January 2016	Total exemption small company accounts made up to 29 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 29 April 2015 (6 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
26 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
23 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders (12 pages)
23 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders (12 pages)
23 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders (12 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1,000 (4 pages)
22 December 2014	Statement by Directors (1 page)
22 December 2014	Statement of capital on 22 December 2014 GBP 1,000 (4 pages)
22 December 2014	Statement by Directors (1 page)
10 October 2014	Resolutions RES13 ‐ Cancel cap redemption reserve 22/09/2014 (2 pages)
10 October 2014	Solvency Statement dated 22/09/14 (1 page)
10 October 2014	Solvency Statement dated 22/09/14 (1 page)
19 December 2013	Statement of capital on 14 November 2013 GBP 1,000 (7 pages)
19 December 2013	Statement of capital on 14 November 2013 GBP 1,000 (7 pages)
3 December 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
3 December 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Marshall Howard Blaker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Philippa Blaker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Philippa Blaker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Marshall Howard Blaker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Marshall Howard Blaker on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Philippa Blaker on 3 November 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
29 October 2007	Return made up to 08/10/07; no change of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 October 2006	Return made up to 08/10/06; full list of members (7 pages)
30 October 2006	Return made up to 08/10/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 October 2005	Return made up to 08/10/05; full list of members (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	Return made up to 08/10/04; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 October 2003	Return made up to 08/10/03; full list of members (7 pages)
17 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: andre street london E8 2AA (1 page)
23 December 2002	Registered office changed on 23/12/02 from: andre street london E8 2AA (1 page)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 October 2002	Return made up to 08/10/02; full list of members (7 pages)
27 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2001	Return made up to 08/10/01; full list of members (6 pages)
11 October 2001	Return made up to 08/10/01; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 October 2000	Full accounts made up to 30 April 2000 (9 pages)
19 October 2000	Full accounts made up to 30 April 2000 (9 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
18 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Full accounts made up to 30 April 1999 (9 pages)
14 September 1999	Full accounts made up to 30 April 1999 (9 pages)
23 November 1998	Full accounts made up to 30 April 1998 (10 pages)
23 November 1998	Full accounts made up to 30 April 1998 (10 pages)
20 October 1998	Return made up to 08/10/98; no change of members (4 pages)
20 October 1998	Return made up to 08/10/98; no change of members (4 pages)
22 October 1997	Return made up to 08/10/97; no change of members (4 pages)
22 October 1997	Return made up to 08/10/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 30 April 1997 (10 pages)
20 August 1997	Full accounts made up to 30 April 1997 (10 pages)
10 November 1996	Full accounts made up to 30 April 1996 (11 pages)
10 November 1996	Full accounts made up to 30 April 1996 (11 pages)
8 October 1996	Return made up to 08/10/96; full list of members (5 pages)
8 October 1996	Return made up to 08/10/96; full list of members (5 pages)
10 January 1996	Full accounts made up to 30 April 1995 (10 pages)
10 January 1996	Full accounts made up to 30 April 1995 (10 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)