| Company Name | Marshall Tractors Limited |
|---|---|
| Director | Martin Beal |
| Company Status | Active |
| Company Number | 08279912 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Director
| Director Name | Mr Martin Beal |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton Mires Farm Charlton Mires Alnwick Northumberland NE66 2TJ |
Location
| Registered Address | West Mires Charlton Mires Alnwick Northumberland NE66 2TL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Martin Beal 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Frances Beal 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (overdue) |
Filing History
| 13 September 2023 | Registered office address changed from Charlton Mires Farm Charlton Mires Alnwick Northumberland NE66 2TJ to West Mires Charlton Mires Alnwick Northumberland NE66 2TL on 13 September 2023 (1 page) |
|---|---|
| 13 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 17 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 21 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 26 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 23 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 7 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 4 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 14 February 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 26 February 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 16 October 2013 | Registered office address changed from Charlton Mires Farm Charlton Mires Alnwick Northumberland NE66 2TJ on 16 October 2013 (1 page) |
| 16 October 2013 | Director's details changed for Martin Beal on 1 July 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Martin Beal on 1 July 2013 (2 pages) |
| 16 October 2013 | Registered office address changed from Charlton Mires Farm Charlton Mires Alnwick Northumberland NE66 2TJ on 16 October 2013 (1 page) |
| 16 October 2013 | Director's details changed for Martin Beal on 1 July 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|