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GR Marshall And Co Limited

GR Marshall And Co Limited is an active company incorporated on 1 November 1974 with the registered office located in Leeds, West Yorkshire. GR Marshall And Co Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01189272
Private limited company
Age
50 years
Incorporated 1 November 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 44 Pylewell Road Hythe Southampton SO45 6AQ
Telephone
02380847744
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Managing Director • British • Lives in England • Born in Aug 1974
J.M. Glendinning Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright is a mutual person.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright is a mutual person.
Active
Premier Choice Insurance Services Limited
Kathren Wright is a mutual person.
Active
Bickley Insurance Services Limited
Kathren Wright is a mutual person.
Active
Surrey Independent Advisers Limited
Kathren Wright is a mutual person.
Active
Blackfriars Insurance Brokers Limited
Kathren Wright is a mutual person.
Active
S Allsop Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
£417K
Increased by £417K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£210K
Decreased by £2.6K (-1%)
Total Liabilities
-£63K
Decreased by £138.85K (-69%)
Net Assets
£147K
Increased by £136.25K (+1267%)
Debt Ratio (%)
30%
Decreased by 64.94% (-68%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mrs Kathren Wright Appointed
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Robert Brian Tipp (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Mr Robert Brian Tipp Appointed
2 Years 2 Months Ago on 21 Jun 2023
J.M. Glendinning Group Limited (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mrs Kathren Wright as a director on 19 June 2024
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Registration of charge 011892720004, created on 5 June 2024
Submitted on 10 Jun 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 6 Mar 2024
Repayment History
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