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Peter Marsh & Sons Ltd

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Reports

Full Company Report  PETER MARSH & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£65 +32.30%

Details

Company type Private Limited Company
Company Number 00186560
Record last updated Friday, April 25, 2025 9:28:59 AM UTC
Postal Code L20 8AE

Charts

Visits

PETER MARSH & SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-12024-52024-122025-52025-601234

Searches

PETER MARSH & SONS,LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32019-112022-32022-72023-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2023 Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 26, 2022 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 26, 2022 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1865... Change of particulars for director 1865...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1865... Change of particulars for director 1865...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1865... Change of particulars for director 1865...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1865... Change of particulars for director 1865...
Registry Jan 11, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a man as Director and Technical Appointment of a man as Director and Technical
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Dec 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Financials May 29, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Appointment of a director 1865... Appointment of a director 1865...
Registry Jan 2, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Appointment of a director Appointment of a director
Registry Dec 27, 2000 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Financials Nov 22, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Director resigned, new director appointed 1865... Director resigned, new director appointed 1865...
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1995 Annual return Annual return
Financials Sep 19, 1994 Annual accounts Annual accounts
Registry Apr 13, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 1994 Annual return Annual return
Registry Jan 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 14, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Annual return Annual return
Financials Sep 21, 1992 Annual accounts Annual accounts
Registry Jul 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Director resigned, new director appointed 1865... Director resigned, new director appointed 1865...
Registry Apr 10, 1992 Annual return Annual return
Financials Mar 2, 1992 Annual accounts Annual accounts
Registry Dec 19, 1991 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 3, 1991 Annual accounts Annual accounts
Registry Jan 3, 1991 Annual return Annual return
Registry Feb 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 9, 1990 Annual accounts Annual accounts
Registry Dec 15, 1989 Annual return Annual return
Registry Dec 11, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 23, 1988 Annual accounts Annual accounts
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