Marshall & Co (2000) Limited
- Active
- Incorporated on 7 May 2010
Reg Address: 100 High Ash Drive, Alwoodley, Leeds LS17 8RE
- Summary The company with name "Marshall & Co (2000) Limited" is a ltd and located in 100 High Ash Drive, Alwoodley, Leeds LS17 8RE. Marshall & Co (2000) Limited is currently in active status and it was incorporated on 7 May 2010 (14 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marshall & Co (2000) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Scott James Marshall | Director | 19 Jun 2023 | British | Active |
| 2 | Robert Phillip Joseph Marshall | Director | 7 May 2010 | - | Active |
| 3 | Clifford Donald Wing | Director | 7 May 2010 | British | Resigned 1 Dec 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Phillip Joseph Marshall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marshall & Co (2000) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 21 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 13 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 18 May 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 22 Aug 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 19 May 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 7 May 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 28 Sep 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 11 Sep 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 22 May 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 8 Dec 2017 | Download PDF 6 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2017 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 5 Sep 2014 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 11 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 25 Apr 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 1 Sep 2011 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 3 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Apr 2011 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 5 Jul 2010 | Download PDF 3 Pages |
| 35 | Incorporation - Company | 7 May 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Marshall & Co. (Leeds) Limited Mutual People: Robert Phillip Joseph Marshall | dissolved |
| 2 | Robmar (Consultancy) Limited Mutual People: Robert Phillip Joseph Marshall | dissolved |