Introduction
Watch Company
J
J & E MARSHALL FINANCE LIMITED
J & E MARSHALL FINANCE LIMITED is an active company incorporated on 26 April 2013 with the registered office located in Bradford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. J & E MARSHALL FINANCE LIMITED was registered 12 years ago.(SIC: 70221)
Status
active
Active since 12 years ago
Company No
08506532
LTD Company
Age
12 Years
Incorporated 26 April 2013
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
The West Wing The Newhall Newhall Way Bradford, BD5 8FF,
Previous Addresses
The East Wing the Newhall Newhall Way Bradford BD5 8FF England
From: 26 June 2018To: 27 October 2023
Unit 2B Link 606 Office Park Staithgate Lane Bradford West Yorkshire BD6 1YA
From: 12 May 2014To: 26 June 2018
Hollin Hall Farm Moorhead Lane Shipley Bradford BD18 4LH United Kingdom
From: 26 April 2013To: 12 May 2014
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
May 13
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, Frank Edward
ActiveThe Newhall, BradfordBD5 8FF
Born April 1978
Director
Appointed 26 Apr 2013
MARSHALL, Frank Edward
The Newhall, BradfordBD5 8FF
Born April 1978
Director
26 Apr 2013
Active
MARSHALL, James Ernest
ActiveThe Newhall, BradfordBD5 8FF
Born September 1979
Director
Appointed 26 Apr 2013
MARSHALL, James Ernest
The Newhall, BradfordBD5 8FF
Born September 1979
Director
26 Apr 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Schosween 12 Ltd
ActiveStaithgate Lane, BradfordBD6 1YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Schosween 12 Ltd
Staithgate Lane, BradfordBD6 1YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2025
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2018
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018
12 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 May 2014
23 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2013