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A.E. MARSHALL & SONS LIMITED

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A.E. MARSHALL & SONS LIMITED

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Key Data

Status

Active

Company No.

00653165

Incorporation date

21/03/1960

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Holm Leigh Farm, Glazebury, Warrington, Cheshire WA3 5PPCopy
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Latest events (Record since 29/11/1986)
dot icon09/04/2026
Change of details for Mrs Susan Leather as a person with significant control on 2026-04-06
View PDF (2 pages)
dot icon09/04/2026
Notification of Brian Sean Leather as a person with significant control on 2026-04-06
View PDF (2 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/09/2025
Director's details changed for Mr Brian Sean Leather on 2025-09-01
View PDF (2 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/09/2023
Change of details for Mrs Susan Leather as a person with significant control on 2020-11-24
View PDF (2 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon18/05/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon18/05/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/05/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon18/05/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon18/05/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon18/05/2017
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon05/09/2016
Termination of appointment of Eric Marshall as a director on 2016-09-02
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2015
Appointment of Mr Brian Sean Leather as a director on 2015-07-30
View PDF (2 pages)
dot icon07/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (6 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Mrs. Susan Leather on 2010-09-01
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Mrs. Susan Leather on 2010-09-01
View PDF (2 pages)
dot icon04/09/2010
Director's details changed for Mr Eric Marshall on 2010-09-01
View PDF (2 pages)
dot icon06/11/2009
Annual return made up to 2009-09-01
View PDF (4 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/07/2009
Director appointed mrs. Susan leather
View PDF (1 pages)
dot icon20/07/2009
Secretary appointed mrs. Susan leather
View PDF (1 pages)
dot icon18/07/2009
Appointment terminated director doreen marshall
View PDF (1 pages)
dot icon18/07/2009
Appointment terminated secretary doreen marshall
View PDF (1 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon04/10/2007
Return made up to 01/09/07; full list of members
View PDF (3 pages)
dot icon28/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon18/09/2006
Return made up to 01/09/06; full list of members
View PDF (8 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (13 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon29/09/2005
Return made up to 01/09/05; full list of members
View PDF (8 pages)
dot icon13/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon26/08/2004
Return made up to 01/09/04; full list of members
View PDF (8 pages)
dot icon29/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon27/08/2003
Return made up to 01/09/03; full list of members
View PDF (8 pages)
dot icon09/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon15/10/2002
Return made up to 01/09/02; full list of members
View PDF (8 pages)
dot icon10/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon30/08/2001
Return made up to 01/09/01; full list of members
View PDF (7 pages)
dot icon15/09/2000
Return made up to 01/09/00; full list of members
View PDF (7 pages)
dot icon23/08/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon03/09/1999
Return made up to 01/09/99; full list of members
View PDF (6 pages)
dot icon02/09/1999
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon23/10/1998
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon14/09/1998
Return made up to 01/09/98; full list of members
View PDF (6 pages)
dot icon26/10/1997
Return made up to 01/09/97; full list of members
View PDF (6 pages)
dot icon29/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (12 pages)
dot icon11/09/1996
Full accounts made up to 1996-03-31
View PDF (13 pages)
dot icon27/08/1996
Return made up to 01/09/96; full list of members
View PDF (6 pages)
dot icon08/11/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon23/10/1995
Return made up to 01/09/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon05/12/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon16/09/1994
Return made up to 01/09/94; no change of members
View PDF (0 pages)
dot icon17/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon09/09/1993
Return made up to 01/09/93; no change of members
View PDF (0 pages)
dot icon08/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon08/10/1992
Return made up to 01/09/92; full list of members
View PDF (0 pages)
dot icon05/11/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon09/09/1991
Return made up to 01/09/91; no change of members
View PDF (0 pages)
dot icon09/09/1991
Registered office changed on 09/09/91
View PDF (0 pages)
dot icon22/01/1991
Return made up to 05/11/90; full list of members
View PDF (0 pages)
dot icon07/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon05/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon21/12/1989
New director appointed
View PDF (0 pages)
dot icon20/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/09/1989
Return made up to 01/09/89; full list of members
View PDF (0 pages)
dot icon24/02/1989
Registered office changed on 24/02/89 from: holmleigh farm glazebury near warrington lancashire WA3 5PP
View PDF (0 pages)
dot icon02/02/1989
New secretary appointed
View PDF (0 pages)
dot icon17/10/1988
£ ic 6000/3000 £ sr 3000@1=3000
View PDF (0 pages)
dot icon05/09/1988
Group accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon03/08/1988
Return made up to 29/06/88; full list of members
View PDF (0 pages)
dot icon28/07/1988
Declaration of shares redemption:auditor's report
View PDF (0 pages)
dot icon28/07/1988
Resolutions
View PDF (9 pages)
dot icon27/07/1988
Resolutions
View PDF (1 pages)
dot icon27/07/1988
Resolutions
View PDF (0 pages)
dot icon22/06/1988
Director resigned
View PDF (0 pages)
dot icon25/01/1988
Group accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon25/01/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/11/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon29/11/1986
Return made up to 19/09/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
247.42K
-
0.00
70.91K
-
2022
1
226.56K
-
0.00
42.57K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.E. MARSHALL & SONS LIMITED

A.E. MARSHALL & SONS LIMITED is an(a) Active company incorporated on 21/03/1960 with the registered office located at Holm Leigh Farm, Glazebury, Warrington, Cheshire WA3 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. MARSHALL & SONS LIMITED?

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A.E. MARSHALL & SONS LIMITED is currently Active. It was registered on 21/03/1960 .

Where is A.E. MARSHALL & SONS LIMITED located?

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A.E. MARSHALL & SONS LIMITED is registered at Holm Leigh Farm, Glazebury, Warrington, Cheshire WA3 5PP.

What does A.E. MARSHALL & SONS LIMITED do?

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A.E. MARSHALL & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for A.E. MARSHALL & SONS LIMITED?

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The latest filing was on 09/04/2026: Change of details for Mrs Susan Leather as a person with significant control on 2026-04-06.