MARSHALL SMALLEY ACCOUNTANTS LIMITED
NOTTINGHAM MARSHALL & CO ACCOUNTANTS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 3HP

Company number 04452842
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 22A MAIN ROAD, GEDLING, NOTTINGHAM, ENGLAND, NG4 3HP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 170 ; Registered office address changed from Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to 22a Main Road Gedling Nottingham NG4 3HP on 22 February 2016. The most likely internet sites of MARSHALL SMALLEY ACCOUNTANTS LIMITED are www.marshallsmalleyaccountants.co.uk, and www.marshall-smalley-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Marshall Smalley Accountants Limited is a Private Limited Company. The company registration number is 04452842. Marshall Smalley Accountants Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Marshall Smalley Accountants Limited is 22a Main Road Gedling Nottingham England Ng4 3hp. The company`s financial liabilities are £11.86k. It is £7.2k against last year. The cash in hand is £12.05k. It is £-4.9k against last year. And the total assets are £128.83k, which is £16.9k against last year. MARSHALL, Christine is a Secretary of the company. BAILEY, Samuel Stephen is a Director of the company. HIBBERT, John Benjamin is a Director of the company. MARSHALL, Alan Simon is a Director of the company. MARSHALL, Christine is a Director of the company. SMALLEY, Mark Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


marshall smalley accountants Key Finiance

LIABILITIES £11.86k
+154%
CASH £12.05k
-29%
TOTAL ASSETS £128.83k
+15%
All Financial Figures

Current Directors

Secretary
MARSHALL, Christine
Appointed Date: 03 June 2002
Director
BAILEY, Samuel Stephen
Appointed Date: 01 December 2015
39 years old
Director
HIBBERT, John Benjamin
Appointed Date: 23 April 2009
64 years old
Director
MARSHALL, Alan Simon
Appointed Date: 03 June 2002
61 years old
Director
MARSHALL, Christine
Appointed Date: 13 June 2007
61 years old
Director
SMALLEY, Mark Richard
Appointed Date: 25 June 2008
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 June 2002
Appointed Date: 31 May 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 June 2002
Appointed Date: 31 May 2002

MARSHALL SMALLEY ACCOUNTANTS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 170
22 Feb 2016
Registered office address changed from Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to 22a Main Road Gedling Nottingham NG4 3HP on 22 February 2016
14 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 170.00
16 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase auth share cap 01/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
17 Jun 2002
Secretary resigned
17 Jun 2002
New secretary appointed
17 Jun 2002
New director appointed
17 Jun 2002
Registered office changed on 17/06/02 from: 12 york place leeds west yorkshire LS1 2DS
31 May 2002
Incorporation

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