P.G. Marshall & Sons Limited

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P.g. Marshall & Sons Limited

00743948•Private Limited With Share Capital

Marshall House, 124 Middleton Road, Morden, SM46RW
WebsiteEmail02086468844

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Incorporated

13/12/1962

Company Age

63 years

Directors

5

Employees

6

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

P.g. Marshall & Sons Limited (00743948) is a private limited with share capital incorporated on 13/12/1962 (63 years old) and registered in morden, SM46RW. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 13/12/1962
SM46RW
6 employees

Financial Overview

Total Assets

£475.2K

Liabilities

£136.5K

Net Assets

£338.7K

Cash

£135.0K

Key Metrics

6

Employees

5

Directors

4

Shareholders

1

CCJs

Board of Directors

4
P
paul james marshall
director
A
andrew john marshall
director
P
peter marshall
director
J
june marshall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:08-06-2005
Auditors Resignation Company
Category:Auditors
Date:31-03-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:27-05-1997
Legacy
Category:Address
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1996
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:18-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1994
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1993
Legacy
Category:Mortgage
Date:05-05-1993
Legacy
Category:Annual Return
Date:04-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1992
Legacy
Category:Officers
Date:13-08-1992
Legacy
Category:Annual Return
Date:30-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1992
Legacy
Category:Officers
Date:10-01-1992
Legacy
Category:Annual Return
Date:06-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1991
Legacy
Category:Mortgage
Date:05-03-1991
Legacy
Category:Accounts
Date:03-01-1991
Legacy
Category:Annual Return
Date:06-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1990
Legacy
Category:Accounts
Date:20-04-1990
Legacy
Category:Annual Return
Date:24-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1989
Legacy
Category:Annual Return
Date:18-08-1988
Legacy
Category:Annual Return
Date:10-06-1988
Legacy
Category:Annual Return
Date:03-12-1987
Legacy
Category:Annual Return
Date:16-01-1987

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Marshall House, 124 Middleton Road, Morden, Surrey, SM46RWRegistered

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Contact

02086468844
enquiries@marshallpg.co.uk
marshallpg.co.uk
Marshall House, 124 Middleton Road, Morden, SM46RW