Norman Marshall Limited

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Norman Marshall Limited

01359997Private Limited With Share Capital

Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.Cranleigh, GU67SW
Incorporated

29/03/1978

Company Age

48 years

Directors

5

Employees

5

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Norman Marshall Limited (01359997) is a private limited with share capital incorporated on 29/03/1978 (48 years old) and registered in nr.cranleigh, GU67SW. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 29/03/1978
GU67SW
5 employees

Financial Overview

Total Assets

£5.89M

Liabilities

£740.5K

Net Assets

£5.15M

Est. Turnover

£10.63M

AI Estimated
Unreported
Cash

£238.9K

Key Metrics

5

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2024
Accounts Amended With Made Up Date
Category:Accounts
Date:13-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Address
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Mortgage
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Annual Return
Date:18-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Legacy
Category:Mortgage
Date:02-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:26-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Mortgage
Date:10-04-1997
Legacy
Category:Mortgage
Date:10-04-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1997
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-1996
Memorandum Articles
Category:Incorporation
Date:21-06-1995

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 12 Shelley Road Newburn Indust, Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE159RT
Old Ewhurst Brickworks, Horsham Lane, Ewhurst, Cranleigh, Surrey, GU67SWRegistered
Ryeford, Stonehouse, Gloucestershire, GL103HE

Related Companies

1

Contact

01483273571
www.normanmarshall.co.uk
Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.Cranleigh, GU67SW