MARSDEN ENTERPRISES LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
MARSDEN ENTERPRISES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MARSDEN ENTERPRISES LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03390089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
MARSDEN ENTERPRISES LIMITED was incorporated 27 years ago on 20/06/1997 and has the registered number: 03390089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
MARSDEN ENTERPRISES LIMITED - STEVENAGE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
FIRST FLOOR
STEVENAGE
HERTFORDSHIRE
SG1 3HR
This Company Originates in : United Kingdom
Previous trading names include:
COMPANY NUMBER 03390089 LTD (until 03/04/2020)
COMPANY NUMBER 03390089 LTD (until 03/04/2020)
CIVIL & INDUSTRIAL PRODUCTS LTD (until 26/04/2011)
TUK TUK LIMITED (until 05/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARSDEN | Dec 1960 | British | Director | 2003-04-16 | CURRENT |
| MRS LISA MARIE BAXTER | Secretary | 2013-06-14 | CURRENT | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1997-06-20 UNTIL 1997-06-20 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1997-06-20 UNTIL 1997-06-20 | RESIGNED | ||
| JEREMY NICHOLAS LEONARD PARKIN | Sep 1957 | British | Director | 1998-12-31 UNTIL 2003-04-17 | RESIGNED |
| ANDREW JOHN ARCHER | British | Director | 1998-12-31 UNTIL 2003-04-17 | RESIGNED | |
| DIANE GEORGINA SHELTON | Secretary | 2011-01-27 UNTIL 2013-06-14 | RESIGNED | ||
| JEREMY NICHOLAS LEONARD PARKIN | Sep 1957 | British | Secretary | 1998-12-31 UNTIL 2003-04-17 | RESIGNED |
| HAYLEY GORMER | British | Secretary | 2003-04-16 UNTIL 2011-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lisa Marsden | 2020-03-01 - 2020-06-29 | 7/1965 | Ardeley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Marsden | 2016-04-06 | 12/1960 | Ardeley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARSDEN_ENTERPRISES_LIMIT - Accounts | 2024-03-20 | 31-03-2023 | £4,645,491 Cash £7,503,210 equity |
| MARSDEN_ENTERPRISES_LIMIT - Accounts | 2023-03-30 | 31-03-2022 | £700,953 Cash £1,689,051 equity |
| MARSDEN_ENTERPRISES_LIMIT - Accounts | 2022-04-01 | 31-03-2021 | £532,952 Cash £1,600,439 equity |
| MARSDEN_ENTERPRISES_LIMIT - Accounts | 2021-03-27 | 31-03-2020 | £2 Cash |
| COMPANY_NUMBER_03390089_L - Accounts | 2020-02-15 | 30-06-2019 | £2 Cash |
| COMPANY_NUMBER_03390089_L - Accounts | 2019-03-08 | 30-06-2018 | £2 Cash |
| Accounts filed on 30-06-2016 | 2016-07-13 | 30-06-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - COMPANY NUMBER 03390089 LTD | 2015-07-03 | 30-06-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - COMPANY NUMBER 03390089 LTD | 2014-07-08 | 30-06-2014 | £2 Cash £2 equity |