Marshall-Tufflex Limited

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Marshall-tufflex Limited

00374185•Private Limited With Share Capital

55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN389NU
WebsiteEmail01424856600

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Incorporated

28/05/1942

Company Age

83 years

Directors

5

Employees

167

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

Marshall-tufflex Limited (00374185) is a private limited with share capital incorporated on 28/05/1942 (83 years old) and registered in east sussex, TN389NU. The company operates under SIC code 22290 and is classified as Medium.

C.& c.marshall limited is a plastics company based out of sidney little road churchfields industrial estate,, st. leonards on sea, united kingdom.

Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 28/05/1942
TN389NU
167 employees

Financial Overview

Total Assets

£26.62M

Liabilities

£5.24M

Net Assets

£21.38M

Turnover

£27.59M

Cash

£2.67M

Key Metrics

167

Employees

5

Directors

91

Shareholders

4

Patents

Board of Directors

5
J
jon lee chamberlain
director
J
john humphery
director
K
kevin barry page
director
J
jean carlos dias
director
P
paul anthony constantine
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:25-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2025
Capital Cancellation Shares
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Cancellation Shares
Category:Capital
Date:02-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Resolution
Category:Resolution
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2021
Change Of Name Notice
Category:Change Of Name
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:18-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:21-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Capital Cancellation Shares
Category:Capital
Date:12-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010

Import / Export

Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

55-65 Castleham Road, St. Leonards-On-Sea, TN389NURegistered
Ponswood Industrial Estate, St Leonards-On-Sea, East Sussex, TN389YJ

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Contact

01424856600
general@marshall-tufflex.cominfo@marshall-tufflex.comsales@marshall-tufflex.comMarketing@marshall-tufflex.com
marshallweb.co.uk
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN389NU