Marshall's Logistics Limited. net worth, address, company information. Free

Company search

Marshall's Logistics Limited (reg no 10505683) is a private limited company founded on 2016-12-01. The company has its registered office at 1 Pedders Close, Colchester CO3 4QX. Having undergone a change in 2022-05-13, the previous name this enterprise utilized was Marshall's Corporation Limited. Marshall's Logistics Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Marshall's Logistics Limited
Number	10505683
Date of Incorporation:	2016-12-01
End of financial year:	30 April
Address:	1 Pedders Close, Colchester, CO3 4QX
SIC code:	49410 - Freight transport by road

As for the 4 directors that can be found in this particular business, we can name: Wayne M. (in the company from 04 January 2021), Wayne M. (appointment date: 04 January 2021), Rhys M. (appointed on 01 December 2016). The Companies House indexes 5 persons of significant control, namely: Shannon M. has substantial control or influence, Danny M. has substantial control or influence, Rhys M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	204,995	549,153	702,670	1,138,347	1,908,187	2,264,586
Fixed Assets	-	-	-	291,707	788,092	1,464,350
Total Assets Less Current Liabilities	34,167	90,087	100,701	540,474	1,100,232	1,691,199

People with significant control

Shannon M.

1 December 2016

Nature of control:	significiant influence or control

Danny M.

1 December 2016

Nature of control:	significiant influence or control

Rhys M.

1 December 2016

Nature of control:	significiant influence or control

Wayne M.

1 December 2016

Nature of control:	significiant influence or control

Wayne M.

1 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 10th, April 2024 \| incorporation	Free Download

	Download filing
(MA) Articles and Memorandum of Association filed on: 10th, April 2024 \| incorporation	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, April 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 105056830002, created on Thu, 5th Jan 2023 filed on: 9th, January 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 10th, August 2022 \| accounts	Free Download (11 pages)
(CONNOT) Notice of change of name filed on: 13th, May 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marshall's corporation LIMITEDcertificate issued on 13/05/22 filed on: 13th, May 2022 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Thu, 28th Apr 2022: 50000.00 GBP filed on: 28th, April 2022 \| capital	Free Download (5 pages)
(CH01) On Fri, 29th Oct 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Oct 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105056830001, created on Tue, 26th Oct 2021 filed on: 5th, November 2021 \| mortgage	Free Download (8 pages)
(AD01) Change of registered address from 55 Rockingham Avenue Hornchurch Essex RM11 1HH England on Thu, 4th Nov 2021 to 1 Pedders Close Colchester Essex CO1 4QX filed on: 4th, November 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Pedders Close Colchester Essex CO1 4QX on Thu, 4th Nov 2021 to 1 Pedders Close Colchester Essex CO3 4QX filed on: 4th, November 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Pedders Close Colchester Essex CO3 4QX England on Thu, 4th Nov 2021 to 1 Pedders Close Colchester Essex CO3 4QX filed on: 4th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2021 \| incorporation	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 30th Apr 2021: 10000.00 GBP filed on: 21st, June 2021 \| capital	Free Download (5 pages)
(AP01) On Mon, 4th Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 11D Askew Farm Lane Cliffside Ind Estate Grays Essex RM17 5XR England on Mon, 8th Apr 2019 to 55 Rockingham Avenue Hornchurch Essex RM11 1HH filed on: 8th, April 2019 \| address	Free Download (1 page)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 55 Rockingham Avenue Hornchurch RM11 1HH England on Fri, 22nd Jun 2018 to Unit 11D Askew Farm Lane Cliffside Ind Estate Grays Essex RM17 5XR filed on: 22nd, June 2018 \| address	Free Download (1 page)
(CH01) On Wed, 23rd May 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd May 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 30th Apr 2018 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 28th, September 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Sep 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Sep 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Wayne Marshall 55 Rockingham Avenue Rockingham Avenue Hornchurch Essex RM11 1HH United Kingdom on Thu, 29th Jun 2017 to 55 Rockingham Avenue Hornchurch RM11 1HH filed on: 29th, June 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 20th Apr 2017: 1.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
(CH01) On Thu, 23rd Feb 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (3 pages)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (3 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2016 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Elfin Steel Concept Ltd
Hr Solutions (anglia) Ltd
Virtual Cardiologist Ltd
Reboot Media Ltd


Chaffy Limited
Ikonik Designs Ltd
Ak Metals Limited