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ANTHONY MARSHALL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Marshall Ltd. The company was founded 26 years ago and was given the registration number 03427847. The firm's registered office is in BURY. You can find them at 70 Market Street, Tottington, Bury, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANTHONY MARSHALL LTD
Company Number:03427847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:70 Market Street, Tottington, Bury, Lancashire, BL8 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Market Street, Tottington, Bury, BL8 3LJ

Secretary06 September 1997Active
70, Market Street, Tottington, Bury, BL8 3LJ

Director06 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 September 1997Active
2 Dell Meadows Healey, Whitworth, Rochdale, OL12 8RS

Director02 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 September 1997Active

People with Significant Control

Anthony Marshall Holdings Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:70, Market Street, Bury, England, BL8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Marshall
Notified on:01 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:70, Market Street, Bury, BL8 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Debra Marshall
Notified on:01 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:70, Market Street, Bury, BL8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Marshall
Notified on:01 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:70, Market Street, Bury, BL8 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Change person secretary company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-04Capital

Capital cancellation shares.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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