A.g. Marshall Limited

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General information

Name:

A.g. Marshall Ltd

Office Address:

22 Gadwall Rise Saltings Reach, Lelant TR27 6GP Hayle

Number: 00536886

Incorporation date: 1954-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A.g. Marshall Limited company has been in this business for at least seventy years, as it's been established in 1954. Registered under the number 00536886, A.g. Marshall was set up as a Private Limited Company located in 22 Gadwall Rise, Hayle TR27 6GP. This company's registered with SIC code 41100 - Development of building projects. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-19.

According to the data we have, the following business was started in August 1954 and has so far been led by five directors, and out of them two (Hannah K. and Jane K.) are still in the management. Furthermore, the managing director's efforts are helped with by a secretary - Jane K., who was selected by the following business in 1997.

Jane K. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hannah K.

Role: Director

Appointed: 01 February 2023

Latest update: 21 February 2024

Jane K.

Role: Director

Appointed: 10 September 2005

Latest update: 21 February 2024

Jane K.

Role: Secretary

Appointed: 14 November 1997

Latest update: 21 February 2024

People with significant control

Jane K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 15 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
69
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