| Company Name | P.G. Marshall (Builders) Limited |
|---|---|
| Director | Peter George Marshall |
| Company Status | Active |
| Company Number | 02527785 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1990(33 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter George Marshall |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| 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 | 03 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Chiltern Road Sutton Surrey SM2 5QZ |
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
| 1 at £1 | Mr Peter George Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs June Marshall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
|---|---|
| 31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 28 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 18 July 2021 with updates (5 pages) |
| 7 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with updates (5 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 9 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 26 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 25 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 15 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 24 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 9 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 4 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 2 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 October 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 11 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 7 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 2 October 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 2 October 1997 | Return made up to 03/08/97; full list of members (5 pages) |
| 27 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 27 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 8 tonsley hill london SW18 1BB (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 8 tonsley hill london SW18 1BB (1 page) |
| 12 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 28 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |