P.G. Marshall & Sons Limited

Company Name	P.G. Marshall & Sons Limited
Company Status	Active
Company Number	00743948
Category	Private Limited Company
Incorporation Date	13 December 1962(61 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Andrew John Marshall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 4 months after company formation)
Appointment Duration	32 years
Role	Builder
Country of Residence	England
Correspondence Address	94 Chiltern Road Sutton Surrey SM2 5QZ

Director Name	Mrs June Marshall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 4 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	England
Correspondence Address	94 Chiltern Road Sutton Surrey SM2 5QZ

Director Name	Mr Paul James Marshall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 4 months after company formation)
Appointment Duration	32 years
Role	Builder
Country of Residence	England
Correspondence Address	8 Horse Shoe Green Sutton Surrey SM1 3LS

Director Name	Mr Peter George Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 4 months after company formation)
Appointment Duration	32 years
Role	Builder
Country of Residence	England
Correspondence Address	94 Chiltern Road Sutton Surrey SM2 5QZ

Secretary Name	Mrs June Marshall
Nationality	British
Status	Current
Appointed	30 April 1992(29 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	94 Chiltern Road Sutton Surrey SM2 5QZ

Director Name	Roger Albert Wood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(29 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 May 2012)
Role	Building Contractor
Country of Residence	England
Correspondence Address	46 Broadway Gardens Mitcham Surrey CR4 4EE

Contact

Website	marshallpg.co.uk

Location

Registered Address	Marshall House 124 Middleton Road Morden Surrey SM4 6RW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Mr Peter George Marshall 79.98% Ordinary
500 at £1	Mr Andrew John Marshall 10.00% Ordinary
500 at £1	Mr Paul James Marshall 10.00% Ordinary
1 at £1	June Margaret Marshall 0.02% Ordinary

Financials

Year	2014
Net Worth	£93,317
Cash	£16,103
Current Liabilities	£417,474

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Charges

19 April 1993	Delivered on: 5 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 February 1991	Delivered on: 5 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 elm walk, merton, l'b of morton title no P101403. Outstanding

19 April 1993

Delivered on: 5 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 February 1991

Delivered on: 5 March 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 91 elm walk, merton, l'b of morton title no P101403.
Outstanding

Filing History

1 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
28 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (7 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 5,000 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,000 (7 pages)
13 May 2014	Director's details changed for Mr Andrew John Marshall on 1 May 2013 (2 pages)
13 May 2014	Director's details changed for Mr Andrew John Marshall on 1 May 2013 (2 pages)
13 May 2014	Director's details changed for Mr Paul James Marshall on 1 May 2013 (2 pages)
13 May 2014	Director's details changed for Mr Paul James Marshall on 1 May 2013 (2 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,000 (7 pages)
13 May 2014	Director's details changed for Mr Andrew John Marshall on 1 May 2013 (2 pages)
13 May 2014	Director's details changed for Mr Paul James Marshall on 1 May 2013 (2 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 July 2012	Termination of appointment of Roger Wood as a director (1 page)
19 July 2012	Termination of appointment of Roger Wood as a director (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Director's details changed for Mr Andrew John Marshall on 30 April 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew John Marshall on 30 April 2011 (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 May 2010	Director's details changed for Mrs June Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Roger Albert Wood on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Paul James Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Paul James Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Andrew John Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Roger Albert Wood on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mrs June Marshall on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Peter George Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Andrew John Marshall on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Peter George Marshall on 30 April 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Director's change of particulars / paul marshall / 01/12/2008 (1 page)
13 May 2009	Director's change of particulars / paul marshall / 01/12/2008 (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
12 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Return made up to 30/04/08; full list of members (5 pages)
12 May 2008	Return made up to 30/04/08; full list of members (5 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Return made up to 30/04/07; full list of members (3 pages)
14 June 2007	Return made up to 30/04/07; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
24 May 2006	Return made up to 30/04/06; full list of members (3 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 2005	Auditor's resignation (1 page)
31 March 2005	Auditor's resignation (1 page)
17 August 2004	Return made up to 30/04/04; full list of members (9 pages)
17 August 2004	Return made up to 30/04/04; full list of members (9 pages)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2003	Full accounts made up to 31 December 2002 (11 pages)
28 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 June 2003	Return made up to 30/04/03; full list of members (9 pages)
8 June 2003	Return made up to 30/04/03; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Return made up to 30/04/00; full list of members (8 pages)
4 May 2000	Return made up to 30/04/00; full list of members (8 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
13 May 1999	Return made up to 30/04/99; full list of members (8 pages)
13 May 1999	Return made up to 30/04/99; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Return made up to 30/04/97; no change of members (6 pages)
27 May 1997	Return made up to 30/04/97; no change of members (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: 8 tonsley hill wandsworth london SW18 1BB (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 8 tonsley hill wandsworth london SW18 1BB (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Return made up to 30/04/96; full list of members (8 pages)
16 April 1996	Return made up to 30/04/96; full list of members (8 pages)
18 May 1995	Return made up to 30/04/95; no change of members (6 pages)
18 May 1995	Return made up to 30/04/95; no change of members (6 pages)