MARSHALL SONS & COMPANY LIMITED

Overview

Company Name	MARSHALL SONS & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04753899
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHALL SONS & COMPANY LIMITED?

Manufacture of agricultural tractors (28301) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is MARSHALL SONS & COMPANY LIMITED located?

Registered Office Address	East Carrside Farm Trimdon TS29 6NG Trimdon Station County Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHALL SONS & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MARSHALL SONS & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for MARSHALL SONS & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 05, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 05, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 20, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 10, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Jun 07, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 07, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 20, 2019	Confirmation statement made on May 06, 2019 with updates	5 pages	CS01

Jan 25, 2019	Cessation of James Edward Blenkinsop as a person with significant control on Jan 25, 2019	1 pages	PSC07

Jan 25, 2019	Termination of appointment of James Edward Blenkinsop as a director on Jan 25, 2019	1 pages	TM01

Jan 25, 2019	Registered office address changed from Forge Cottage Combrook Warwick Warwickshire CV35 9HP to East Carrside Farm Trimdon Trimdon Station County Durham TS29 6NG on Jan 25, 2019	1 pages	AD01

Jan 25, 2019	Notification of Michael Davison as a person with significant control on Jan 25, 2019	2 pages	PSC01

Jan 23, 2019	Appointment of Mr Michael Davison as a director on Jan 22, 2019	2 pages	AP01

Jan 23, 2019	Termination of appointment of Hazel Alice Blenkinsop as a secretary on Jan 22, 2019	1 pages	TM02

Jan 23, 2019	Termination of appointment of Richard James Blenkinsop as a director on Jan 22, 2019	1 pages	TM01

Jan 23, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 12, 2017	Confirmation statement made on May 06, 2017 with updates	5 pages	CS01

Jan 25, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of MARSHALL SONS & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Michael Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	Jan 22, 2019		Director	Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	England	British	1960-12	Engineer	254561880001
BLENKINSOP, Hazel Alice Forge Cottage Combrook CV35 9HP Warwick Warwickshire	May 07, 2003	Jan 22, 2019	Secretary	Forge Cottage Combrook CV35 9HP Warwick Warwickshire		British			66100810001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	May 06, 2003	May 07, 2003	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
BLENKINSOP, James Edward Forge Cottage Combrook CV35 9HP Warwick Warwickshire	May 06, 2003	Jan 25, 2019	Director	Forge Cottage Combrook CV35 9HP Warwick Warwickshire	England	British	1958-9	Engineer	66100870001
BLENKINSOP, Richard James Cornerstones Church Lane, Claydon OX17 1EW Banbury Oxfordshire	May 06, 2003	Jan 22, 2019	Director	Cornerstones Church Lane, Claydon OX17 1EW Banbury Oxfordshire	United Kingdom	British	1930-10	Engineer	66100710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALL SONS & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Davison Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	Jan 25, 2019	Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Edward Blenkinsop Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	Aug 05, 2016	Trimdon TS29 6NG Trimdon Station East Carrside Farm County Durham England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0