Company information:
Peter Marsh & Sons,Limited (No: 00186560)
Address: 47 CANAL STREET, BOOTLE, MERSEYSIDE, L20 8AE
Status: Active
Incorporated: 20-Dec-1922
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Current Director: CAROLINE ELIZABETH RIDGE DAVIS ( DOB: Dec-1965 From: Jan-2022 )
Current Director: NICHOLAS JAMES HINTON ( DOB: Dec-1969 From: Jan-2008 )
Current Director: ALAN DAVID HUGHES ( DOB: Nov-1964 From: Jan-2003 )
Current Director: CHRISTOPHER RODERICK JAMES MARLOW ( DOB: Sep-1949 From: Dec-1991 )
Current Director: BENJAMIN ATKIN MARSH ( DOB: Feb-1949 From: Dec-1991 )
Current Director: PETER HALSEY MARSH ( DOB: May-1968 From: May-2000 )
Current Director: DANIEL JOHN MORTON ( DOB: Jul-1982 From: Jun-2022 )
Current Secretary: ALAN DAVID HUGHES ( DOB: Nov-1964 From: Nov-2004 )
Current Secretary: DIANE ROBERTSON ( From: Jun-2022 )
Resigned Director: JAMES ORPIN CLARK ( DOB: Apr-1941 From: Dec-1991 To: Apr-2006 )
Resigned Director: MICHAEL ANTHONY DIXON ( DOB: Aug-1953 From: Dec-1995 To: Jun-2000 )
Resigned Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Dec-1991 To: Jul-2018 )
Resigned Director: DAVID EWEN ( DOB: Nov-1944 From: Jan-2003 To: Dec-2014 )
Resigned Director: DIANE JONES ( DOB: Aug-1968 From: Jan-2016 To: Jun-2022 )
Resigned Director: ALAN ROBERT KENNEDY ( DOB: Nov-1922 From: Dec-1991 To: Jan-1994 )
Resigned Director: SIMON PETER MARSH ( DOB: Mar-1941 From: Dec-1991 To: Sep-2022 )
Resigned Director: FRANCIS GEORGE REYNOLDS ( DOB: Feb-1922 From: Dec-1991 To: Dec-1994 )
Resigned Director: WAYNE ANTHONY THOMAS ( DOB: Mar-1947 From: Dec-1995 To: Mar-2009 )
Resigned Secretary: MICHAEL ANTHONY DIXON ( DOB: Aug-1953 From: Apr-1992 To: Dec-1999 )
Resigned Secretary: SIMON PETER MARSH ( DOB: Mar-1941 From: Dec-1991 To: Apr-1992 )
Resigned Secretary: PETER HALSEY MARSH ( DOB: May-1968 From: Dec-1999 To: Nov-2004 )
Persons of Significant Control:
Mr Simon Peter Marsh, 47 Canal Street, Bootle, Merseyside, L20 8AE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-18, Ceased: 2022-09-23)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,903,250 | 2,489,871 | 1903250.0,2489871.0 |
| Fixed assets / Property, plant and equipment | 1,882,188 | 2,469,656 | 1882188.0,2469656.0 |
| Fixed assets / Investments, fixed assets | 21,062 | 20,215 | 21062.0,20215.0 |
| Current assets | 1,909,822 | 2,187,869 | 1909822.0,2187869.0 |
| Current assets / Total inventories | 615,063 | 617,986 | 615063.0,617986.0 |
| Current assets / Debtors | 782,022 | 775,507 | 782022.0,775507.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 547,620 | 0.0,547620.0 | |
| Current assets / Cash at bank and on hand | 512,737 | 794,376 | 512737.0,794376.0 |
| Net current assets (liabilities) | 767,969 | 1,306,349 | 767969.0,1306349.0 |
| Total assets less current liabilities | 2,671,219 | 3,796,220 | 2671219.0,3796220.0 |
| Provisions for liabilities, balance sheet subtotal | 32,560 | 32560.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 32,560 | 76,525 | 32560.0,76525.0 |
| Net assets (liabilities) | 2,637,896 | 3,719,695 | 2637896.0,3719695.0 |
| Equity / share capital and reserves | 2,637,896 | 3,719,695 | 2637896.0,3719695.0 |