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GRAHAM MARSHALL & ASSOCIATES LIMITED

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

This company is commonly known as Graham Marshall & Associates Limited. The company was founded 20 years ago and was given the registration number 04829563. The firm's registered office is in WALTHAM ABBEY. You can find them at 6 Hawk Close, , Waltham Abbey, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAHAM MARSHALL & ASSOCIATES LIMITED
Company Number:04829563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Hawk Close, Waltham Abbey, Essex, EN9 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Holland Place, 34 Holland Road, Frinton-On-Sea, United Kingdom, CO13 9ES

Secretary21 May 2010Active
12 Holland Place 34 Holland Road, Frinton On Sea, CO13 9ES

Director11 July 2003Active
500 Larkshall Road, Highams Park, London, E4 9HH

Secretary11 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 July 2003Active
500 Larkshall Road, Highams Park, London, E4 9GD

Corporate Secretary23 July 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mrs Mary Marshall
Notified on:01 July 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:12, Holland Place, Frinton-On-Sea, England, CO13 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Marshall
Notified on:01 July 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:12, Holland Place, Frinton-On-Sea, England, CO13 9ES
Nature of control:
  • Ownership of shares 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
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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