Company NameG Marshall Engineering Limited
DirectorGary Charles Marshall
Company StatusActive
Company Number06687731
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Gary Charles Marshall
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Southborough Road
Bromley
Kent
BR1 2EB
Secretary NameJoan Elizabeth Marshall
NationalityBritish
StatusCurrent
Appointed01 October 2008(4 weeks after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Correspondence Address10 Southborough Road
Bromley
Kent
BR1 2EB
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed03 September 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Telephone020 82954858
Telephone regionLondon

Location

Registered Address10 Southborough Road
Bickley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London

Shareholders

76 at £1Gary Marshall
75.25%
Ordinary
25 at £1Joan Marshall
24.75%
Ordinary

Financials

Year2014
Net Worth£59,756
Cash£3,334
Current Liabilities£111,047

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
4 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
5 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101
(4 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101
(4 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 101
(4 pages)
22 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 101
(4 pages)
22 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 101
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 101
(4 pages)
25 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 101
(4 pages)
25 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 101
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 September 2010Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages)
9 September 2010Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 January 2010Statement of capital following an allotment of shares on 3 September 2008
  • GBP 101
(2 pages)
20 January 2010Statement of capital following an allotment of shares on 3 September 2008
  • GBP 101
(2 pages)
20 January 2010Statement of capital following an allotment of shares on 3 September 2008
  • GBP 101
(2 pages)
4 September 2009Director's change of particulars / gary marshall / 03/09/2009 (1 page)
4 September 2009Return made up to 03/09/09; full list of members (3 pages)
4 September 2009Return made up to 03/09/09; full list of members (3 pages)
4 September 2009Director's change of particulars / gary marshall / 03/09/2009 (1 page)
5 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
5 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
17 October 2008Secretary appointed joan elizabeth marshall (2 pages)
17 October 2008Secretary appointed joan elizabeth marshall (2 pages)
3 October 2008Director appointed gary charles marshall (2 pages)
3 October 2008Director appointed gary charles marshall (2 pages)
25 September 2008Appointment terminated director eurolife directors LIMITED (1 page)
25 September 2008Appointment terminated director eurolife directors LIMITED (1 page)
3 September 2008Incorporation (17 pages)
3 September 2008Incorporation (17 pages)