Marsh Climate Limited

Company Name	Marsh Climate Limited
Company Status	Active
Company Number	05609818
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)
Previous Name	Marsh Environmental Products And Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graham Neil Turner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	Ireland
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Blathnaid Eibhlin Turner
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Richard John Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mr Steven Blakesley
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Marsh Environmental (Products & Services) Ltd (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Craigmuir Chambers PO Box 71, Road Town Tortola British Virgin Islands

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Contact

Website	marsh-eps.co.uk

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Ogt Futurum LTD 75.00% Ordinary
25 at £1	Richard Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£353,788
Cash	£270,897
Current Liabilities	£488,945

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

17 July 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
17 July 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
13 May 2022	Confirmation statement made on 12 May 2022 with updates (3 pages)
25 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
1 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
28 May 2019	Director's details changed for Mrs Blathnaid Eibhlin Turner on 14 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 May 2019	Director's details changed for Mr Graham Neil Turner on 14 December 2018 (2 pages)
30 May 2018	Director's details changed for Mrs Blathnaid Eibhlin Turner on 27 March 2018 (2 pages)
30 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Mr Graham Neil Turner on 27 March 2018 (2 pages)
30 May 2018	Director's details changed for Mr Richard John Jones on 1 May 2016 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (3 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (3 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
6 August 2015	Appointment of Mr Richard John Jones as a director on 6 January 2015 (2 pages)
6 August 2015	Appointment of Mr Richard John Jones as a director on 6 January 2015 (2 pages)
6 August 2015	Appointment of Mr Richard John Jones as a director on 6 January 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
9 October 2014	Company name changed marsh environmental products and services LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 (3 pages)
9 October 2014	Company name changed marsh environmental products and services LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 (3 pages)
7 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-22 (1 page)
7 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-22 (1 page)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 August 2012	Director's details changed for Mrs Blsthnaid Eibhlin Turner on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mrs Blsthnaid Eibhlin Turner on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mrs Blsthnaid Eibhlin Turner on 8 August 2012 (2 pages)
7 August 2012	Appointment of Mrs Blsthnaid Eibhlin Turner as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mrs Blsthnaid Eibhlin Turner as a director on 1 August 2012 (2 pages)
7 August 2012	Appointment of Mrs Blsthnaid Eibhlin Turner as a director on 1 August 2012 (2 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
5 August 2011	Termination of appointment of Steven Blakesley as a secretary (2 pages)
5 August 2011	Termination of appointment of Steven Blakesley as a secretary (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009	Director's details changed for Mr Graham Neil Turner on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graham Neil Turner on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Steven Blakesley on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Mr Graham Neil Turner on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Steven Blakesley on 1 October 2009 (1 page)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Secretary's details changed for Steven Blakesley on 1 October 2009 (1 page)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
28 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 July 2008	Director appointed mr graham neil turner (1 page)
18 July 2008	Return made up to 02/11/07; full list of members (3 pages)
18 July 2008	Return made up to 02/11/07; full list of members (3 pages)
18 July 2008	Director appointed mr graham neil turner (1 page)
17 July 2008	Appointment terminated director marsh environmental (products & services) LTD (1 page)
17 July 2008	Appointment terminated director marsh environmental (products & services) LTD (1 page)
9 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
12 February 2007	Return made up to 02/11/06; full list of members (2 pages)
12 February 2007	Return made up to 02/11/06; full list of members (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 37B new cavendish st london W1G 8JR (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 37B new cavendish st london W1G 8JR (1 page)
2 November 2005	Incorporation (18 pages)
2 November 2005	Incorporation (18 pages)

Marsh Climate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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