Marshall Corporation Limited

Company Name	Marshall Corporation Limited
Company Status	Active
Company Number	05266477
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 7 months ago)
Previous Name	Trade Windows & Doors Direct Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Anne Patricia Cave
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Broton Drive Halstead Essex CO9 1HB

Director Name	Mr Robert Charles Marshall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Broton Drive Halstead Essex CO9 1HB

Secretary Name	Miss Anne Patricia Cave
Nationality	British
Status	Current
Appointed	21 October 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Broton Drive Halstead Essex CO9 1HB

Director Name	Mr George Robert Charles Marshall
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	trade-windowsdirect.co.uk
Telephone	01787 473516
Telephone region	Sudbury

Location

Registered Address	5 Broton Drive Halstead Essex CO9 1HB
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Patricia Cave 50.00% Ordinary B
1 at £1	Robert Charles Marshall 50.00% Ordinary A

Financials

Year	2014
Net Worth	£497,971
Cash	£669,033
Current Liabilities	£210,998

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 October 2023 (6 months, 4 weeks ago)
Next Return Due	4 November 2024 (5 months, 2 weeks from now)

Filing History

3 January 2024	Appointment of Mr George Robert Charles Marshall as a director on 1 January 2024 (2 pages)
15 December 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
25 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
10 November 2021	Confirmation statement made on 21 October 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
7 October 2019	Director's details changed for Mr Robert Charles Marshall on 10 January 2019 (2 pages)
7 October 2019	Director's details changed for Mr Robert Charles Marshall on 10 January 2019 (2 pages)
7 October 2019	Change of details for Mr Robert Charles Marshall as a person with significant control on 10 January 2019 (2 pages)
7 October 2019	Director's details changed for Miss Anne Patricia Cave on 10 January 2019 (2 pages)
7 October 2019	Change of details for Miss Anne Patricia Cave as a person with significant control on 10 January 2019 (2 pages)
7 October 2019	Secretary's details changed for Miss Anne Patricia Cave on 10 January 2019 (1 page)
7 October 2019	Change of details for Miss Anne Patricia Cave as a person with significant control on 10 January 2019 (2 pages)
7 October 2019	Director's details changed for Miss Anne Patricia Cave on 10 January 2019 (2 pages)
7 October 2019	Change of details for Mr Robert Charles Marshall as a person with significant control on 10 January 2019 (2 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
11 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (6 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 December 2011	Change of share class name or designation (2 pages)
22 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2011	Change of share class name or designation (2 pages)
22 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Company name changed trade windows & doors direct LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed trade windows & doors direct LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-27 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 January 2010	Previous accounting period shortened from 30 November 2009 to 31 May 2009 (3 pages)
3 January 2010	Previous accounting period shortened from 30 November 2009 to 31 May 2009 (3 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008	Return made up to 21/10/08; full list of members (4 pages)
13 November 2008	Return made up to 21/10/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 November 2007	Return made up to 21/10/07; full list of members (2 pages)
5 November 2007	Return made up to 21/10/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 November 2006	Return made up to 21/10/06; full list of members (2 pages)
14 November 2006	Return made up to 21/10/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 November 2005	Return made up to 21/10/05; full list of members (3 pages)
3 November 2005	Return made up to 21/10/05; full list of members (3 pages)
22 June 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
22 June 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
17 November 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Ad 21/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
21 October 2004	Incorporation (18 pages)
21 October 2004	Incorporation (18 pages)

Marshall Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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