| Company Name | Marshalls The Bakers Limited |
|---|---|
| Directors | Howard George Wilson and Jacqueline Wilson |
| Company Status | Active |
| Company Number | 00418792 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1946(77 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Howard George Wilson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(45 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hope House Tynemouth Tyne And Wear NE30 4HH |
| Director Name | Mrs Jacqueline Wilson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(45 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hope House Tynemouth Tyne And Wear NE30 4HH |
| Secretary Name | Howard George Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(45 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hope House 47 Percy Gardens Tynemouth Tyne And Wear NE30 4HH |
Location
| Registered Address | 1 Valley Parade Team Valley Trading Estate Gateshead NE11 0EN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1.3k at £1 | Howard George Wilson 26.00% Ordinary |
|---|---|
| 1.3k at £1 | Jacqueline Wilson 26.00% Ordinary |
| 1.2k at £1 | Howard Wilson Jnr 24.00% Ordinary |
| 1.2k at £1 | Jill Weatherburrn 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411,975 |
| Cash | £331,682 |
| Current Liabilities | £149,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 March 2016 | Delivered on: 5 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at longsands north grand parade tynemouth. Outstanding |
|---|---|
| 6 March 2015 | Delivered on: 11 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property k/a longsands north grand parade tynemouth title no TY521137. Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 13 March 1996 | Delivered on: 19 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop premises, 21A lowthian terrace, concord, washington, tyne and wear. Outstanding |
| 3 November 1988 | Delivered on: 18 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 lowthian terrace, washington station durham. Outstanding |
| 3 November 1988 | Delivered on: 18 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 lowthian terrace washington durham. Outstanding |
| 11 May 1988 | Delivered on: 20 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 & 21 lowthian terrace, columbia. Washington. Tyne & wear. Outstanding |
| 4 November 1994 | Delivered on: 22 November 1994 Satisfied on: 6 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tower road glover industrial estate washington tyne & wear t/n ty 299002. Fully Satisfied |
| 20 April 1982 | Delivered on: 29 April 1982 Satisfied on: 24 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-k/a 22 lowthian terrace, washington, tyne & wear together with freehold plot of land.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 3 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 23 October 2020 | Confirmation statement made on 29 September 2020 with updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 October 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 8 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 8 October 2018 | Change of details for Mrs Jacqueline Wilson as a person with significant control on 8 October 2018 (2 pages) |
| 8 October 2018 | Change of details for Mr Howard George Wilson as a person with significant control on 8 October 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 13 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 5 March 2016 | Registration of charge 004187920009, created on 3 March 2016 (12 pages) |
| 5 March 2016 | Registration of charge 004187920009, created on 3 March 2016 (12 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 11 March 2015 | Registration of charge 004187920008, created on 6 March 2015 (12 pages) |
| 11 March 2015 | Registration of charge 004187920008, created on 6 March 2015 (12 pages) |
| 11 March 2015 | Registration of charge 004187920008, created on 6 March 2015 (12 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 December 2014 | Registration of charge 004187920007, created on 2 December 2014 (18 pages) |
| 9 December 2014 | Registration of charge 004187920007, created on 2 December 2014 (18 pages) |
| 9 December 2014 | Registration of charge 004187920007, created on 2 December 2014 (18 pages) |
| 17 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Secretary's details changed for Howard George Wilson on 29 January 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Howard George Wilson on 29 January 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 October 2012 | Director's details changed for Howard George Wilson on 24 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Jacqueline Wilson on 24 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Jacqueline Wilson on 24 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Howard George Wilson on 24 May 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Registered office address changed from Tower Road Glover Industrial Estate Washington Tyne & Wear NE37 2SH on 31 August 2011 (2 pages) |
| 31 August 2011 | Registered office address changed from Tower Road Glover Industrial Estate Washington Tyne & Wear NE37 2SH on 31 August 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 19 February 2008 | Return made up to 01/09/07; no change of members (7 pages) |
| 19 February 2008 | Return made up to 01/09/07; no change of members (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 November 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 14 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 November 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 16 November 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 15 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 15 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 28 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 11 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 11 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 18 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 01/09/00; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 01/09/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 01/09/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 November 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 March 1996 | Company name changed john marshall & sons LIMITED\certificate issued on 20/03/96 (2 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Company name changed john marshall & sons LIMITED\certificate issued on 20/03/96 (2 pages) |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 13 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 13 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 21 lowthian terrace washington co durham NE38 7BA (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 21 lowthian terrace washington co durham NE38 7BA (1 page) |