| Company Name | Marsdens Limited |
|---|---|
| Director | Steven Ian Marsh |
| Company Status | Active |
| Company Number | 05051897 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Steven Ian Marsh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
| Secretary Name | Mrs Elaine Shelley Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | marsdensconsulting.co.uk |
|---|
Location
| Registered Address | Tudor House High Road Thornwood Epping Essex CM16 6LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Steven Ian Marsh 75.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Shelley Marsh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,719 |
| Cash | £260,611 |
| Current Liabilities | £19,724 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 3 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 23 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 September 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (3 pages) |
| 16 September 2011 | Previous accounting period extended from 28 February 2011 to 31 July 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Steven Ian Marsh on 22 February 2010 (2 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Director's details changed for Steven Ian Marsh on 22 February 2010 (2 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 23 July 2004 | Amending 88(2) dated 23/02/2004 (2 pages) |
| 23 July 2004 | Amending 88(2) dated 23/02/2004 (2 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 March 2004 | Ad 23/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 2004 | Ad 23/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 23 February 2004 | Incorporation (15 pages) |
| 23 February 2004 | Incorporation (15 pages) |