ANTHONY MARSHALL LTD

Key Data

Status

Active

Company No.

03427847

Incorporation date

02/09/1997

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

24/12/2025

Termination of appointment of Debra Marshall as a secretary on 2025-12-23

View PDF (1 pages)

24/12/2025

Appointment of Mr James Matthew King as a director on 2025-12-23

View PDF (2 pages)

24/12/2025

Appointment of Ms Lisa Kennery as a director on 2025-12-23

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/06/2022

Secretary's details changed for Debra Marshall on 2022-06-22

View PDF (1 pages)

22/06/2022

Director's details changed for Mr Anthony Marshall on 2022-06-22

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

20/06/2022

Second filing of Confirmation Statement dated 2020-06-05

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11/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

04/06/2020

Cessation of Debra Marshall as a person with significant control on 2020-01-02

View PDF (1 pages)

04/06/2020

Cessation of Anthony Marshall as a person with significant control on 2020-01-02

View PDF (1 pages)

04/06/2020

Notification of Anthony Marshall Holdings Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

04/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

11/09/2019

Cessation of Anthony Marshall as a person with significant control on 2019-09-11

View PDF (1 pages)

24/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/04/2019

Satisfaction of charge 034278470001 in full

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

04/10/2017

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (4 pages)

18/09/2017

Change of details for Mrs Debra Marshall as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

02/09/17 Statement of Capital gbp 67.0

View PDF (5 pages)

18/09/2017

Notification of Debra Marshall as a person with significant control on 2016-08-01

View PDF (2 pages)

18/09/2017

Notification of Anthony Marshall as a person with significant control on 2016-08-01

View PDF (2 pages)

23/09/2016

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/11/2015

Resolutions

View PDF (6 pages)

06/10/2015

Purchase of own shares.

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

22/09/2015

Change of share class name or designation

View PDF (2 pages)

22/09/2015

Cancellation of shares. Statement of capital on 2015-08-28

View PDF (4 pages)

22/09/2015

Sub-division of shares on 2015-02-28

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22/09/2015

Sub-division of shares on 2015-08-28

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15/09/2015

Registration of charge 034278470001, created on 2015-08-27

View PDF (9 pages)

08/09/2015

Termination of appointment of Lisa Shiel as a director on 2015-08-28

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

17/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

17/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

10/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

25/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/12/2010

Resolutions

View PDF (3 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Lisa Shiel on 2010-08-01

View PDF (2 pages)

24/05/2010

Registered office address changed from 8 Beechwood Court Tottington Bury BL8 3HE on 2010-05-24

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (6 pages)

05/10/2009

Resolutions

View PDF (6 pages)

18/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/09/2008

Return made up to 02/09/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/10/2007

Return made up to 02/09/07; full list of members

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30/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/05/2007

New director appointed

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24/01/2007

Ad 11/01/07--------- £ si 10@1=10 £ ic 100/110

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24/01/2007

Nc inc already adjusted 11/01/07

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24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

View PDF (4 pages)

11/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/08/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/08/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/08/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

14/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: 12 calderwood close tottington bury lancashire BL8 3LE

View PDF (1 pages)

03/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

31/08/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

25/08/1999

Return made up to 02/09/99; no change of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/09/1997

Director resigned

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15/09/1997

Secretary resigned

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12/09/1997

Ad 06/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

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11/09/1997

New director appointed

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11/09/1997

New secretary appointed

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11/09/1997

Registered office changed on 11/09/97 from: 12 calderwood close tottington bury lancashire BL8 3LE

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02/09/1997

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-2 *

* during past year

Number of employees

2024

+122.26 % *

* during past year

Cash in Bank

£37,627.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
27.01K
-
0.00
17.98K
-

2023
14
62.71K
-
0.00
16.93K
-

2024
12
65.17K
-
0.00
37.63K
-

2024
12
65.17K
-
0.00
37.63K
-

Employees

2024

Employees

12 -14 % *

Net Assets(GBP)

65.17K £3.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.63K £122.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Anthony	Director	06/09/1997 - Present	9
Mrs Lisa Shiel	Director	01/05/2007 - 27/08/2015	7
Kennery, Lisa	Director	23/12/2025 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/09/1997 - 01/09/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/09/1997 - 01/09/1997	12878

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY MARSHALL LTD

ANTHONY MARSHALL LTD is an(a) Active company incorporated on 02/09/1997 with the registered office located at 70 Market Street, Tottington, Bury, Lancashire BL8 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY MARSHALL LTD?

ANTHONY MARSHALL LTD is currently Active. It was registered on 02/09/1997 .

Where is ANTHONY MARSHALL LTD located?

ANTHONY MARSHALL LTD is registered at 70 Market Street, Tottington, Bury, Lancashire BL8 3LJ.

What does ANTHONY MARSHALL LTD do?

ANTHONY MARSHALL LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ANTHONY MARSHALL LTD have?

ANTHONY MARSHALL LTD had 12 employees in 2024.

What is the latest filing for ANTHONY MARSHALL LTD?

The latest filing was on 24/12/2025: Termination of appointment of Debra Marshall as a secretary on 2025-12-23.