Marsden Enterprises Limited

General information

Name:

Marsden Enterprises Ltd

Office Address:

First Floor 73-75 High Street SG1 3HR Stevenage

Number: 03390089

Incorporation date: 1997-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Marsden Enterprises was registered on 1997/06/20 as a Private Limited Company. This firm's registered office may be gotten hold of in Stevenage on First Floor, 73-75 High Street. If you want to contact this company by mail, its postal code is SG1 3HR. The office reg. no. for Marsden Enterprises Limited is 03390089. The company changed its name three times. Before 2020 it has delivered the services it specializes in as Company Number 03390089 but now it is featured under the business name Marsden Enterprises Limited. This firm's registered with SIC code 70221 : Financial management. 2022-03-31 is the last time when company accounts were reported.

Robert M. is this enterprise's single managing director, who was assigned this position 21 years ago. For five years Andrew A., had been performing the duties for the company until the resignation on 2003/04/17. In addition another director, including Jeremy P. quit twenty one years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Lisa B. as a secretary since 2013.

  • Previous company's names
  • Marsden Enterprises Limited 2020-04-03
  • Company Number 03390089 Ltd 2011-04-26
  • Civil & Industrial Products Ltd 2010-10-05
  • Tuk Tuk Limited 1997-06-20

Financial data based on annual reports

Company staff

Lisa B.

Role: Secretary

Appointed: 14 June 2013

Latest update: 8 March 2024

Robert M.

Role: Director

Appointed: 16 April 2003

Latest update: 8 March 2024

People with significant control

Robert M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa M.
Notified on 1 March 2020
Ceased on 29 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/03/30 (AA01)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 70221 : Financial management
26
Company Age

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