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Home > England & Wales Companies > MARSHALL SPECIALIST JOINERY LTD
Company Information for

MARSHALL SPECIALIST JOINERY LTD

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
01882536
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Marshall Specialist Joinery Ltd
MARSHALL SPECIALIST JOINERY LTD was founded on 1985-02-04 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Marshall Specialist Joinery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSHALL SPECIALIST JOINERY LTD
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in EX20
 
Telephone0183754189
 
Filing Information
Company Number 01882536
Company ID Number 01882536
Date formed 1985-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326760845  
Last Datalog update: 2020-11-06 14:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL SPECIALIST JOINERY LTD
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of MARSHALL SPECIALIST JOINERY LTD

Current Directors
Officer Role Date Appointed
ROBERT GARETH FURNESS
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MARGARET GRABHAM
 Company Secretary 2010-02-01 2018-02-01
HENRY MARSHALL
 Director 1991-08-02 2018-02-01
CAROLINE ANN MARSHALL
 Director 1991-08-02 2010-02-02
MARGARET MARSHALL
 Company Secretary 1991-08-02 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GARETH FURNESS TM2 GROUP LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
ROBERT GARETH FURNESS LEDGERSCOPE LIMITED Director 2016-04-26 CURRENT 2010-04-15 Active
ROBERT GARETH FURNESS HARE PRESS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2017-01-31
ROBERT GARETH FURNESS TM2 LIMITED Director 1999-11-11 CURRENT 1999-11-11 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
2020-10-20AM23Liquidation. Administration move to dissolve company
2020-10-20AM23Liquidation. Administration move to dissolve company
2020-10-20AM10Administrator's progress report
2020-10-20AM10Administrator's progress report
2020-05-19AM10Administrator's progress report
2020-01-24AM06Notice of deemed approval of proposals
2018-11-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15SH10Particulars of variation of rights attached to shares
2018-08-15SH08Change of share class name or designation
2018-08-14RES12Resolution of varying share rights or name
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 6000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-02-12RES01ADOPT ARTICLES 12/02/18
2018-02-05PSC07CESSATION OF HENRY MARSHALL AS A PSC
2018-02-05PSC07CESSATION OF HENERY MARSHALL AS A PSC
2018-02-05PSC02Notification of Tm2 Group Limited as a person with significant control on 2018-02-01
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MARSHALL
2018-02-05TM02Termination of appointment of Eileen Margaret Grabham on 2018-02-01
2018-02-05AP01DIRECTOR APPOINTED MR ROBERT GARETH FURNESS
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018825360008
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018825360009
2018-01-04PSC04Change of details for Mr Henry Marshall as a person with significant control on 2018-01-02
2018-01-03PSC07CESSATION OF HENRY MARSHALL AS A PSC
2018-01-03PSC07CESSATION OF CAROLINE MARSHALL AS A PSC
2017-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARSHALL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENERY MARSHALL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 6000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-18PSC07CESSATION OF MARGARET MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARSHALL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MARSHALL
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-09-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-22AR0120/07/15 FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-29AR0120/07/14 FULL LIST
2014-06-24AA31/01/14 TOTAL EXEMPTION SMALL
2013-08-12AR0120/07/13 FULL LIST
2013-06-14AA31/01/13 TOTAL EXEMPTION SMALL
2012-08-17AR0120/07/12 FULL LIST
2012-07-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 FULL LIST
2010-08-02AR0120/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MARSHALL / 01/01/2010
2010-05-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-05AP03SECRETARY APPOINTED MRS EILEEN MARGARET GRABHAM
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSHALL
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MARSHALL
2009-08-14363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-05AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM THE OLD RAILWAY STATION SAMPFORD COURTENAY OKEHAMPTON DEVON EX20 2SN
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2008-08-22190LOCATION OF DEBENTURE REGISTER
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-16363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-02363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-31363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-07-29363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-15363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-0288(2)RAD 25/01/01--------- £ SI 5000@1=5000 £ IC 1000/6000
2000-12-14123NC INC ALREADY ADJUSTED 28/11/00
2000-12-14SRES04£ NC 1000/5000 28/11/0
2000-07-18363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-13363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-07-1688(2)RAD 12/06/98--------- £ SI 900@1=900 £ IC 100/1000
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-24363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-08-15363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-15395PARTICULARS OF MORTGAGE/CHARGE
1996-03-15395PARTICULARS OF MORTGAGE/CHARGE
1995-10-23CERTNMCOMPANY NAME CHANGED MARSHALL JOINERY (SOUTH TAWTON) LIMITED CERTIFICATE ISSUED ON 24/10/95
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-31363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0211344 Active Licenced property: SAMPFORD COURTENAY OLD RAILWAY STATION OKEHAMPTON GB EX20 2SN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2020-08-17
Appointmen2019-10-28
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL SPECIALIST JOINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1992-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-05-26 Satisfied RURAL DEVELOPMENT COMMISSION.
LEGAL CHARGE 1988-05-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-03-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31

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 SPECIALIST JOINERY LTD

Intangible Assets
Patents
We have not found any records of MARSHALL SPECIALIST JOINERY LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARSHALL SPECIALIST JOINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL SPECIALIST JOINERY LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as MARSHALL SPECIALIST JOINERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL SPECIALIST JOINERY LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMARSHALL SPECIALIST JOINERY LTDEvent Date2020-08-17
 
Initiating party Event TypeAppointmen
Defending partyMARSHALL SPECIALIST JOINERY LTDEvent Date2019-10-28
In the High Court of Justice Business and Property Courts in Birmingham Insolvency & Companies List (ChD) Court Number: CR-2019-BHM-000800 MARSHALL SPECIALIST JOINERY LTD (Company Number 01882536 ) Na…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL SPECIALIST JOINERY LTD 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 SPECIALIST JOINERY LTD 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.
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    Other companies at postcode B3 2BB