R.Marshall Carr Limited

Company Name	R.Marshall Carr Limited
Directors	Michael Stanley Hickson and Neill Andrew Hickson
Company Status	Active
Company Number	00284863
Category	Private Limited Company
Incorporation Date	19 February 1934(90 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Stanley Hickson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(57 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Electrical Retailer
Country of Residence	England
Correspondence Address	8 Park Mount Drive Macclesfield Cheshire SK11 8NT

Secretary Name	Mr Michael Stanley Hickson
Nationality	British
Status	Current
Appointed	03 August 1991(57 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Park Mount Drive Macclesfield Cheshire SK11 8NT

Director Name	Mr Neill Andrew Hickson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	06 April 2017(83 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Park Mount Drive Macclesfield Cheshire SK11 8NT

Director Name	Grace Hickson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(57 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 04 March 2017)
Role	Electrical Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Park Mount Drive Macclesfield Cheshire SK11 8NT

Contact

Telephone	01625 616530
Telephone region	Macclesfield

Location

Registered Address	8 Park Mount Drive Macclesfield Cheshire SK11 8NT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Shareholders

625 at £1	Grace Irene Hickson 41.67% Ordinary
625 at £1	Michael Stanley Hickson 41.67% Ordinary
250 at £1	Neil Andrew Hickson 16.67% Ordinary

Financials

Year	2014
Turnover	£12,250
Net Worth	£70,118
Current Liabilities	£6,991

Accounts

Latest Accounts	18 February 2023 (1 year, 2 months ago)
Next Accounts Due	18 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	18 February

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

30 December 1965	Delivered on: 3 January 1966 Persons entitled: Hilda Wilcock. Classification: Legal charge Secured details: Â£3,700. Particulars: 96 mill st, macclesfield cheshire. Outstanding

Filing History

9 November 2023	Micro company accounts made up to 18 February 2023 (3 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 18 February 2022 (3 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 18 February 2021 (3 pages)
15 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 18 February 2020 (3 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 18 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
16 November 2018	Micro company accounts made up to 18 February 2018 (2 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 June 2017	Total exemption full accounts made up to 18 February 2017 (7 pages)
25 June 2017	Total exemption full accounts made up to 18 February 2017 (7 pages)
6 April 2017	Appointment of Mr Neill Hickson as a director on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Grace Hickson as a director on 4 March 2017 (1 page)
6 April 2017	Appointment of Mr Neill Hickson as a director on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Grace Hickson as a director on 4 March 2017 (1 page)
17 September 2016	Total exemption full accounts made up to 18 February 2016 (7 pages)
17 September 2016	Total exemption full accounts made up to 18 February 2016 (7 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 October 2015	Total exemption full accounts made up to 18 February 2015 (7 pages)
2 October 2015	Total exemption full accounts made up to 18 February 2015 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,500 (5 pages)
19 August 2014	Total exemption full accounts made up to 18 February 2014 (7 pages)
19 August 2014	Total exemption full accounts made up to 18 February 2014 (7 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
19 September 2013	Total exemption full accounts made up to 18 February 2013 (7 pages)
19 September 2013	Total exemption full accounts made up to 18 February 2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 September 2012	Total exemption full accounts made up to 18 February 2012 (7 pages)
25 September 2012	Total exemption full accounts made up to 18 February 2012 (7 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption full accounts made up to 18 February 2011 (7 pages)
16 November 2011	Total exemption full accounts made up to 18 February 2011 (7 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 18 February 2010 (7 pages)
24 September 2010	Total exemption full accounts made up to 18 February 2010 (7 pages)
3 August 2010	Director's details changed for Michael Stanley Hickson on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Hickson on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Hickson on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Grace Hickson on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Michael Stanley Hickson on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Michael Stanley Hickson on 3 August 2010 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 18 February 2009 (7 pages)
29 October 2009	Total exemption full accounts made up to 18 February 2009 (7 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 November 2008	Total exemption full accounts made up to 18 February 2008 (7 pages)
20 November 2008	Total exemption full accounts made up to 18 February 2008 (7 pages)
21 August 2008	Return made up to 03/08/08; no change of members (7 pages)
21 August 2008	Return made up to 03/08/08; no change of members (7 pages)
31 August 2007	Total exemption full accounts made up to 18 February 2007 (7 pages)
31 August 2007	Total exemption full accounts made up to 18 February 2007 (7 pages)
29 August 2007	Return made up to 03/08/07; no change of members (7 pages)
29 August 2007	Return made up to 03/08/07; no change of members (7 pages)
10 October 2006	Total exemption full accounts made up to 18 February 2006 (7 pages)
10 October 2006	Total exemption full accounts made up to 18 February 2006 (7 pages)
15 August 2006	Return made up to 03/08/06; full list of members (7 pages)
15 August 2006	Return made up to 03/08/06; full list of members (7 pages)
30 August 2005	Total exemption full accounts made up to 18 February 2005 (7 pages)
30 August 2005	Total exemption full accounts made up to 18 February 2005 (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 18 February 2004 (7 pages)
30 September 2004	Total exemption full accounts made up to 18 February 2004 (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 September 2003	Total exemption full accounts made up to 18 February 2003 (7 pages)
10 September 2003	Total exemption full accounts made up to 18 February 2003 (7 pages)
5 August 2003	Return made up to 03/08/03; full list of members (7 pages)
5 August 2003	Return made up to 03/08/03; full list of members (7 pages)
16 November 2002	Total exemption full accounts made up to 18 February 2002 (6 pages)
16 November 2002	Total exemption full accounts made up to 18 February 2002 (6 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 18 February 2001 (7 pages)
16 November 2001	Total exemption full accounts made up to 18 February 2001 (7 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 18 February 2000 (7 pages)
14 September 2000	Full accounts made up to 18 February 2000 (7 pages)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Full accounts made up to 18 February 1999 (7 pages)
28 September 1999	Return made up to 03/08/99; no change of members (4 pages)
28 September 1999	Full accounts made up to 18 February 1999 (7 pages)
28 September 1999	Return made up to 03/08/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 18 February 1998 (7 pages)
31 October 1998	Full accounts made up to 18 February 1998 (7 pages)
5 October 1998	Return made up to 03/08/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
5 October 1998	Return made up to 03/08/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
21 October 1997	Full accounts made up to 18 February 1997 (7 pages)
21 October 1997	Full accounts made up to 18 February 1997 (7 pages)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
20 August 1997	Return made up to 03/08/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 18 February 1996 (8 pages)
6 November 1996	Full accounts made up to 18 February 1996 (8 pages)
20 October 1996	Return made up to 03/08/96; no change of members (4 pages)
20 October 1996	Return made up to 03/08/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 18 February 1995 (9 pages)
4 February 1996	Full accounts made up to 18 February 1995 (9 pages)
20 November 1995	Return made up to 03/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 November 1995	Return made up to 03/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)

R.Marshall Carr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire