Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARSHALL CASTINGS LIMITED
Company Information for

MARSHALL CASTINGS LIMITED

LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
00204528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marshall Castings Ltd
MARSHALL CASTINGS LIMITED was founded on 1925-03-16 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Marshall Castings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARSHALL CASTINGS LIMITED
 
Legal Registered Office
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
Other companies in NW1
 
Filing Information
Company Number 00204528
Company ID Number 00204528
Date formed 1925-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 08:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL CASTINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MARSHALL CASTINGS LIMITED
The following companies were found which have the same name as MARSHALL CASTINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL CASTINGS LIMITED 23 HANUMAN ROAD CANNOUGHT PLACE NEW DELHI Delhi 110001 ACTIVE Company formed on the 1995-09-14

Company Officers of MARSHALL CASTINGS LIMITED

Current Directors
Officer Role Date Appointed
BEATRIX DIANE CLARK
 Company Secretary 2004-05-15
BEATRIX DIANE CLARK
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA MORAN
 Director 1992-07-29 2017-01-18
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-07-29 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEATRIX DIANE CLARK DANBRO METALS LIMITED Company Secretary 2004-05-15 CURRENT 1962-08-24 Active
BEATRIX DIANE CLARK ZEDAIR AVIATION LIMITED Company Secretary 2004-04-03 CURRENT 1957-01-30 Active - Proposal to Strike off
BEATRIX DIANE CLARK SUPER ALLOYS LIMITED Company Secretary 2004-04-03 CURRENT 1953-05-13 Active - Proposal to Strike off
BEATRIX DIANE CLARK SANDFIELD ESTATES LIMITED Company Secretary 2004-04-03 CURRENT 1943-01-14 Active - Proposal to Strike off
BEATRIX DIANE CLARK ZEDAIR AVIATION LIMITED Director 2017-01-18 CURRENT 1957-01-30 Active - Proposal to Strike off
BEATRIX DIANE CLARK SUPER ALLOYS LIMITED Director 2017-01-18 CURRENT 1953-05-13 Active - Proposal to Strike off
BEATRIX DIANE CLARK SANDFIELD ESTATES LIMITED Director 2017-01-18 CURRENT 1943-01-14 Active - Proposal to Strike off
BEATRIX DIANE CLARK DAZMOUR PROPERTIES LIMITED Director 2017-01-18 CURRENT 1949-09-21 Active
BEATRIX DIANE CLARK DANBRO METALS LIMITED Director 2017-01-18 CURRENT 1962-08-24 Active
BEATRIX DIANE CLARK MILLWALL INGOT METALS LIMITED(THE) Director 1998-07-14 CURRENT 1927-03-23 Active
BEATRIX DIANE CLARK UNIMETAL INDUSTRIES LIMITED Director 1992-04-04 CURRENT 1939-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27PSC08Notification of a person with significant control statement
2018-02-27CH03SECRETARY'S DETAILS CHNAGED FOR BEATRIX DIANE MORAN on 2018-01-18
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 45000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR BEATRIX DIANE MORAN on 2018-02-07
2018-02-05AP01DIRECTOR APPOINTED BEATRIX DIANE CLARK
2018-02-05AP01DIRECTOR APPOINTED BEATRIX DIANE CLARK
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 22 Melton Street London NW1 2BW
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ZENA MORAN
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 45000
2016-06-23AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 45000
2015-05-28AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 45000
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/07/10 TOTAL EXEMPTION FULL
2010-05-21AR0116/05/10 NO CHANGES
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-11363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-15363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-24363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-05-26363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-08-19288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-01363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-21363aRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-18363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-03363aRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-20363aRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-10363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: METALLURGICAL FOUNDRIES, MOUNT ST, BIRMINGHAM 7
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-12363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-11363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-10363sRETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-08-03363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-05-12ELRESS366A DISP HOLDING AGM 21/04/94
1994-05-12ELRESS252 DISP LAYING ACC 21/04/94
1994-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/94
1993-09-14363aRETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
1993-04-29AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-09-25363aRETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
1992-05-29AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-08-22363aRETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS
1991-08-14AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-08-02AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-08-02363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1989-08-29AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-08-29363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1988-12-16363RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-12-16AAFULL ACCOUNTS MADE UP TO 31/07/87
1988-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-27363RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARSHALL CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL CASTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1952-07-24 PART of the property or undertaking has been released from charge UNIMETAL INDUSTRIES LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL CASTINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL CASTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL CASTINGS LIMITED
Trademarks
We have not found any records of MARSHALL CASTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL CASTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARSHALL CASTINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL CASTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL CASTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHALL CASTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD25 7GS