Active
Company Information for MARSHALL HOWARD LIMITED
RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
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Company Registration Number
00596318
Private Limited Company
Active |
Company Name | |
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MARSHALL HOWARD LIMITED | |
Legal Registered Office | |
RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN Other companies in W1F | |
Company Number | 00596318 | |
---|---|---|
Company ID Number | 00596318 | |
Date formed | 1958-01-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB220414129 |
Last Datalog update: | 2023-10-08 02:49:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSHALL HOWARD INSURANCE AGENCY, INC. | 556 OVERLOOK DR. NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 1979-12-17 | |
MARSHALL HOWARD INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA BLAKER |
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MARSHALL HOWARD BLAKER |
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PHILIPPA BLAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/04/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/23 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/17 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Ramillies House 2 Ramillies Street London W1F 7LN | |
AA | 29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2014-12-22 GBP 1,000 | |
CAP-SS | Solvency Statement dated 22/09/14 | |
RES13 | Resolutions passed:<ul><li>Cancel cap redemption reserve 22/09/2014</ul> | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Statement of capital on 2013-11-14 GBP1,000 | |
RES16 | Resolutions passed:
| |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA BLAKER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL HOWARD BLAKER / 03/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: ANDRE STREET LONDON E8 2AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
363 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HOWARD LIMITED
The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as MARSHALL HOWARD LIMITED are:
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. |