H Marshall & Son Limited

Company Name	H Marshall & Son Limited
Directors	David Marshall and Dawn Marshall
Company Status	Active
Company Number	03790106
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr David Marshall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	80 Kingsgate Bridlington East Yorkshire YO15 3PL

Director Name	Dawn Marshall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsgate Bridlington East Yorkshire YO15 3PL

Secretary Name	Dawn Marshall
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsgate Bridlington East Yorkshire YO15 3PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	marshallshoes.co.uk
Email address	[email protected]
Telephone	01262 603234
Telephone region	Bridlington

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Riding Of Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

70 at £1	David Marshall 70.00% Ordinary
10 at £1	Bradley Marshall 10.00% Ordinary
10 at £1	Miss Adele Marshall 10.00% Ordinary
10 at £1	Mrs Dawn Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	£337,177
Cash	£115,799
Current Liabilities	£61,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

19 June 2023	Change of details for Mr David Marshall as a person with significant control on 6 April 2016 (2 pages)
16 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
20 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 June 2022	Change of details for Mr David Marshall as a person with significant control on 6 April 2016 (2 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 June 2021	Change of details for Mr David Marshall as a person with significant control on 6 April 2016 (2 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 November 2020	Notification of Dawn Marshall as a person with significant control on 10 November 2020 (2 pages)
19 November 2020	Change of details for Mr David Marshall as a person with significant control on 10 November 2020 (2 pages)
29 June 2020	Change of details for Mr David Marshall as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Change of details for Mr David Marshall as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of David Marshall as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of David Marshall as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012	Secretary's details changed for Dawn Marshall on 15 June 2012 (2 pages)
18 June 2012	Director's details changed for David Marshall on 15 June 2012 (2 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Dawn Marshall on 15 June 2012 (2 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Dawn Marshall on 15 June 2012 (2 pages)
18 June 2012	Director's details changed for Dawn Marshall on 15 June 2012 (2 pages)
18 June 2012	Director's details changed for David Marshall on 15 June 2012 (2 pages)
3 February 2012	Registered office address changed from 14 Wellington Road Bridlington North Humberside YO15 2BH on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 14 Wellington Road Bridlington North Humberside YO15 2BH on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 14 Wellington Road Bridlington North Humberside YO15 2BH on 3 February 2012 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 June 2010	Director's details changed for Dawn Marshall on 15 June 2010 (2 pages)
30 June 2010	Director's details changed for David Marshall on 15 June 2010 (2 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Dawn Marshall on 15 June 2010 (2 pages)
30 June 2010	Director's details changed for David Marshall on 15 June 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
3 July 2009	Return made up to 15/06/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 July 2008	Return made up to 15/06/08; full list of members (4 pages)
2 July 2008	Return made up to 15/06/08; full list of members (4 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 July 2006	Return made up to 15/06/06; full list of members (3 pages)
6 July 2006	Return made up to 15/06/06; full list of members (3 pages)
27 July 2005	Return made up to 15/06/05; full list of members (3 pages)
27 July 2005	Return made up to 15/06/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
19 June 2002	Return made up to 15/06/02; full list of members (7 pages)
19 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 August 1999	Ad 05/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1999	Ad 05/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
15 June 1999	Incorporation (17 pages)
15 June 1999	Incorporation (17 pages)

H Marshall & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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