J. MARSLAND & SONS LIMITED

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J. MARSLAND & SONS LIMITED

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Key Data

Status

Active

Company No.

00147129

Incorporation date

13/04/1917

Size

Small

Contacts

Registered address

Registered address

Hartwith House, Claro Road, Harrogate HG1 4DSCopy
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Latest events (Record since 15/06/1983)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
dot icon11/10/2024
Satisfaction of charge 001471290004 in full
dot icon11/10/2024
Satisfaction of charge 001471290005 in full
dot icon04/09/2024
Current accounting period shortened from 2024-12-31 to 2024-09-30
dot icon14/08/2024
Registered office address changed from Watersole Lane Wetherby LS22 5FF England to Hartwith House Claro Road Harrogate HG1 4DS on 2024-08-14
dot icon14/08/2024
Termination of appointment of Sally Anne Marsland as a secretary on 2024-08-12
dot icon14/08/2024
Termination of appointment of Benjamin Henry Ford as a director on 2024-08-12
dot icon14/08/2024
Termination of appointment of Emma Rose Ford as a director on 2024-08-12
dot icon14/08/2024
Termination of appointment of Simon Christopher Giddings as a director on 2024-08-12
dot icon14/08/2024
Termination of appointment of Robert Marsland as a director on 2024-08-12
dot icon14/08/2024
Cessation of Robert Marsland as a person with significant control on 2024-08-12
dot icon14/08/2024
Appointment of Mr John Peter Broadwith as a director on 2024-08-12
dot icon14/08/2024
Appointment of Mr Andrew John Broadwith as a director on 2024-08-12
dot icon14/08/2024
Appointment of Mr Matthew Thomas Denham Ward as a director on 2024-08-12
dot icon14/08/2024
Notification of John Peter Broadwith as a person with significant control on 2024-08-12
dot icon02/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/09/1994
Return made up to 01/08/94; full list of members
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
dot icon06/08/1994
Declaration of satisfaction of mortgage/charge
dot icon03/03/1994
Particulars of mortgage/charge
dot icon31/08/1993
Return made up to 01/08/93; full list of members
dot icon06/08/1993
Resolutions
dot icon28/04/1993
Accounts for a small company made up to 1992-12-31
dot icon10/02/1993
Particulars of mortgage/charge
dot icon07/01/1993
Auditor's resignation
dot icon18/09/1992
Return made up to 01/08/92; full list of members
dot icon17/07/1992
Accounts for a small company made up to 1991-12-31
dot icon27/08/1991
Return made up to 01/08/91; full list of members
dot icon02/05/1991
Accounts for a small company made up to 1990-12-31
dot icon30/11/1990
Group accounts for a small company made up to 1989-12-31
dot icon02/11/1990
Return made up to 10/07/90; full list of members
dot icon30/04/1990
New director appointed
dot icon19/09/1989
Return made up to 01/08/89; full list of members
dot icon19/09/1989
Full group accounts made up to 1988-12-31
dot icon04/10/1988
Return made up to 01/09/88; full list of members
dot icon04/10/1988
Full group accounts made up to 1987-12-31
dot icon30/06/1988
Director resigned;new director appointed
dot icon14/10/1987
Return made up to 10/09/87; full list of members
dot icon14/10/1987
Full group accounts made up to 1986-12-31
dot icon20/11/1986
Return made up to 08/10/86; full list of members
dot icon16/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon15/06/1983
New secretary appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

22
2023
change arrow icon-22.72 % *

* during past year

Cash in Bank

£177,401.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
2.19M
-
0.00
183.96K
-
2022
22
2.22M
-
0.00
229.55K
-
2023
22
2.16M
-
0.00
177.40K
-
2023
22
2.16M
-
0.00
177.40K
-

Employees

2023

Employees

22 Ascended0 % *

Net Assets(GBP)

2.16M £Descended-2.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

177.40K £Descended-22.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Benjamin Henry
Director
06/04/2021 - 12/08/2024
4
Marsland, Sally Anne
Secretary
12/07/2006 - 12/08/2024
-
Broadwith, Andrew John
Director
12/08/2024 - Present
4
Ward, Matthew Thomas Denham
Director
12/08/2024 - Present
10
Broadwith, John Peter
Director
12/08/2024 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About J. MARSLAND & SONS LIMITED

J. MARSLAND & SONS LIMITED is an(a) Active company incorporated on 13/04/1917 with the registered office located at Hartwith House, Claro Road, Harrogate HG1 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of J. MARSLAND & SONS LIMITED?

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J. MARSLAND & SONS LIMITED is currently Active. It was registered on 13/04/1917 .

Where is J. MARSLAND & SONS LIMITED located?

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J. MARSLAND & SONS LIMITED is registered at Hartwith House, Claro Road, Harrogate HG1 4DS.

What does J. MARSLAND & SONS LIMITED do?

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J. MARSLAND & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does J. MARSLAND & SONS LIMITED have?

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J. MARSLAND & SONS LIMITED had 22 employees in 2023.

What is the latest filing for J. MARSLAND & SONS LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with updates.