• UK
  • D.W. MARSHALL AND CO. LIMITED - 3b Gresley Road, Southwest Industrial Estate, Peterlee, Co Durham, United Kingdom

Company Information

Company registration number
01468740
Company Status
LIVE
Country
United Kingdom
Registered Address
3b Gresley Road
Southwest Industrial Estate
Peterlee
Co Durham
SR8 2LU
3b Gresley Road, Southwest Industrial Estate, Peterlee, Co Durham, SR8 2LU UK

Management

Managing Directors
ADAMS, David Ramage
ADAMS, Ian Ramage
MOTION, Colin George
REID, Graeme Shand
Company secretaries
ADAMS, Karen Margaret

Company Details

Type of Business
ltd
Incorporated
1979-12-27
Age Of Company
1979-12-27 44 years
SIC/NACE
46900

Ownership

Beneficial Owners
Adams Coach (Supplies) Ltd

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
VAN KIT NORTH EASTERN LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2021-12-27
Last Date: 2020-12-13

D.W. MARSHALL AND CO. LIMITED Company Description

D.W. MARSHALL AND CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01468740. Its current trading status is "live". It was registered 1979-12-27. It was previously called VAN KIT NORTH EASTERN LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 3B Gresley Road .
More information

Get D.W. MARSHALL AND CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: D.w. Marshall And Co. Limited - 3b Gresley Road, Southwest Industrial Estate, Peterlee, Co Durham, United Kingdom

1979-12-27 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-06-22) - AA

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  • change-person-director-company-with-change-date (2021-02-09) - CH01

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  • resolution (2021-09-22) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-09-17) - MR04

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA

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  • change-account-reference-date-company-previous-shortened (2021-08-18) - AA01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • confirmation-statement-with-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-small (2020-02-10) - AA

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-audited-abridged (2018-12-21) - AA

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • accounts-with-accounts-type-small (2018-03-21) - AA

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-20) - AP01

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  • accounts-with-accounts-type-full (2017-02-20) - AA

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  • accounts-with-accounts-type-full (2016-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-09-23) - SH10

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  • capital-name-of-class-of-shares (2015-09-23) - SH08

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  • resolution (2015-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-person-secretary-company-with-change-date (2015-12-23) - CH03

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  • accounts-with-made-up-date (2014-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-made-up-date (2013-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-small (2012-02-29) - AA

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-15) - CH03

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  • accounts-with-accounts-type-small (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-small (2010-02-12) - AA

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  • legacy (2010-08-20) - MG01

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  • legacy (2010-09-09) - MG02

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  • legacy (2010-09-23) - MG02

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  • legacy (2010-07-24) - MG01

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  • legacy (2009-03-13) - 363a

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  • accounts-with-accounts-type-small (2009-02-11) - AA

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  • legacy (2008-01-08) - 288c

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-02-26) - 288b

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  • legacy (2008-04-18) - 363s

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  • accounts-with-made-up-date (2008-02-14) - AA

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  • accounts-with-made-up-date (2007-02-13) - AA

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  • legacy (2006-12-22) - 363s

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  • legacy (2006-04-11) - 403a

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  • accounts-with-accounts-type-small (2006-02-10) - AA

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  • legacy (2005-12-28) - 287

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  • legacy (2005-12-07) - 363s

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  • legacy (2005-04-28) - 395

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  • legacy (2004-12-29) - 363s

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  • accounts-with-made-up-date (2004-04-16) - AA

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  • accounts-with-accounts-type-small (2004-12-14) - AA

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  • legacy (2003-12-22) - 363s

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  • accounts-with-made-up-date (2003-01-20) - AA

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  • legacy (2002-11-06) - 288b

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  • legacy (2002-11-06) - 288a

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  • accounts-with-made-up-date (2002-01-10) - AA

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  • legacy (2002-12-09) - 363s

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  • legacy (2001-12-18) - 363s

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  • accounts-with-made-up-date (2001-01-16) - AA

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  • legacy (2000-12-29) - 363s

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  • accounts-with-made-up-date (2000-01-13) - AA

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  • legacy (1999-12-21) - 363s

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  • accounts-with-made-up-date (1999-01-27) - AA

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  • legacy (1999-01-12) - 363s

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  • legacy (1997-03-12) - 363s

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  • accounts-with-made-up-date (1997-04-16) - AA

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  • legacy (1997-12-31) - 363s

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  • accounts-with-made-up-date (1997-12-29) - AA

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  • legacy (1997-04-18) - 225

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  • legacy (1996-11-28) - 288b

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  • accounts-with-accounts-type-small (1996-05-20) - AA

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  • resolution (1996-11-06) - RESOLUTIONS

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  • legacy (1996-01-16) - 363s

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  • legacy (1996-11-28) - 288a

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  • legacy (1996-11-29) - 395

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  • legacy (1996-02-02) - 288

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  • accounts-with-accounts-type-small (1995-05-22) - AA

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  • legacy (1995-05-16) - 225(1)

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  • legacy (1995-03-03) - 363s

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  • legacy (1994-06-07) - 287

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  • accounts-with-accounts-type-small (1994-06-07) - AA

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  • legacy (1994-04-15) - 88(2)R

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  • resolution (1994-04-15) - RESOLUTIONS

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  • legacy (1994-04-15) - 123

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1994-01-27) - 363s

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  • legacy (1993-01-25) - 363s

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  • accounts-with-accounts-type-small (1992-03-04) - AA

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  • legacy (1992-02-10) - 363a

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  • legacy (1991-04-06) - 363a

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  • accounts-with-accounts-type-small (1991-04-06) - AA

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  • legacy (1990-06-13) - 363

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  • accounts-with-accounts-type-small (1990-05-30) - AA

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  • accounts-with-accounts-type-small (1989-02-05) - AA

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  • legacy (1989-02-05) - 363

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  • legacy (1988-05-24) - 363

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  • accounts-with-accounts-type-small (1988-05-05) - AA

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  • certificate-change-of-name-company (1987-03-25) - CERTNM

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  • accounts-with-accounts-type-small (1987-02-11) - AA

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  • legacy (1987-02-11) - 363

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  • incorporation-company (1979-12-27) - NEWINC

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