Company NameWilliam Marshall & Son (Blackpool) Limited
DirectorJane Walton
Company StatusActive
Company Number00147398
CategoryPrivate Limited Company
Incorporation Date5 May 1917 (102 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Jane Walton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(84 years after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Threeways, Delamere Park
Cuddington
Northwich
Cheshire
CW8 2XJ
Secretary NameMrs Jane Walton
StatusCurrent
Appointed11 January 2018(100 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address21 Threeways, Delamere Park
Cuddington
Northwich
Cheshire
CW8 2XJ
Director NameSarah Phyllis Saywer
Date of BirthNovember 1914 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(74 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 November 2001)
RoleRetired
Correspondence Address62a Mere Bank
Davenham
Northwich
Cheshire
CW9 8NL
Director NamePeter Francis Walton
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(74 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2001)
RoleCoach Operator
Correspondence Address62a Mere Bank
Davenham
Northwich
Cheshire
CW9 8NL
Secretary NameSarah Phyllis Saywer
NationalityBritish
StatusResigned
Appointed31 December 1991(74 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 November 2001)
RoleCompany Director
Correspondence Address62a Mere Bank
Davenham
Northwich
Cheshire
CW9 8NL
Secretary NameDiana Jones
NationalityBritish
StatusResigned
Appointed09 November 2001(84 years, 6 months after company formation)
Appointment Duration16 years, 2 months (resigned 11 January 2018)
RoleCompany Director
Correspondence Address32 Grovemount
Davenham
Northwich
Cheshire
CW9 8NL

Location

Registered Address21 Threeways, Delamere Park
Cuddington
Northwich
Cheshire
CW8 2XJ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCuddington (Weaver and Cuddington Ward)
WardWeaver and Cuddington
Built Up AreaCuddington (Cheshire West and Chester)
Address Matches2 other UK companies use this postal address

Shareholders

1.5k at £1Mrs Jane Walton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,500

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 December 2018 (6 months ago)
Next Return Due2 January 2020 (6 months, 2 weeks from now)

Charges

6 March 1979Delivered on: 12 March 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from s & j wood (seagull coaches) limited to the chargee on any account whatsoever.
Particulars: Land & buildings on the south side of wellington rd, blackpool lancs, la 422391. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 January 2018Appointment of Mrs Jane Walton as a secretary on 11 January 2018 (2 pages)
11 January 2018Termination of appointment of Diana Jones as a secretary on 11 January 2018 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,500
(3 pages)
31 December 2015Director's details changed for Mrs Jane Walton on 31 December 2015 (2 pages)
8 October 2015Registered office address changed from 29 Nutter Road Thornton Cleveleys Lancs FY5 1BQ to 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ on 8 October 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,500
(4 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,500
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 March 2012Secretary's details changed for Diana Jones on 5 March 2012 (2 pages)
5 March 2012Secretary's details changed for Diana Jones on 5 March 2012 (2 pages)
1 March 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Jane Walton on 22 December 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009Return made up to 22/12/08; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 January 2008Return made up to 22/12/07; no change of members (6 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007Return made up to 22/12/06; full list of members (6 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006Registered office changed on 30/11/06 from: 148 highfield rd blackpool FY4 2HH (1 page)
6 February 2006Return made up to 22/12/05; full list of members (6 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2005Return made up to 22/12/04; full list of members (6 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003Return made up to 31/12/02; full list of members (6 pages)
28 March 2002Return made up to 31/12/01; full list of members (6 pages)
21 November 2001Secretary resigned;director resigned (1 page)
21 November 2001New secretary appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
6 November 2001New director appointed (2 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 April 2001Return made up to 31/12/00; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 August 2000Return made up to 31/12/99; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
10 August 1999Return made up to 31/12/98; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1995Full accounts made up to 31 December 1994 (5 pages)