Marshall Survey Associates Limited

Company Name	Marshall Survey Associates Limited
Director	John Nils Shelton Agar
Company Status	Active
Company Number	03505409
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Nils Shelton Agar
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(4 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15c Oakcroft Road Chessington KT9 1RH

Secretary Name	John Agar
Nationality	British
Status	Current
Appointed	03 December 2007(9 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Land Survey
Correspondence Address	15c Oakcroft Road Chessington KT9 1RH

Director Name	Anthony William Marshall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2007)
Role	Chartered Land Surveyor
Correspondence Address	6 Benfleet Close Sutton Surrey SM1 3SE

Director Name	Susan Marshall
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2007)
Role	Personal Assistant
Correspondence Address	6 Benfleet Close Sutton Surrey SM1 3SE

Secretary Name	Susan Marshall
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2007)
Role	Personal Assistant
Correspondence Address	6 Benfleet Close Sutton Surrey SM1 3SE

Director Name	Malcolm Frederick Donald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 13 May 2002)
Role	Land Surveyor
Correspondence Address	2nd Floor 69 Rosebery Avenue Leighton Buzzard Bedfordshire LU7 2RQ

Director Name	Mr Felice Napolitano
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 January 2019)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pandora House 41-45 Lind Road Sutton Surrey SM1 4PP

Director Name	Mr Stephen Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Mr Gordon Robert Ingram
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Whitehouse Belvedere Road London SE1 8GA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	msasurvey.com
Telephone	020 87703390
Telephone region	London

Location

Registered Address	15c Oakcroft Road Chessington KT9 1RH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

12 at £1	Stephen Walsh 6.00% Ordinary
86 at £1	Gordon Robert Ingram 43.00% Ordinary
80 at £1	John Nils Shelton Agar 40.00% Ordinary
22 at £1	Felice Napolitano 11.00% Ordinary

Financials

Year	2014
Net Worth	£434,093
Cash	£90,474
Current Liabilities	£337,248

Accounts

Latest Accounts	31 March 2023 (1 year 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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 November 2019	Delivered on: 19 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 August 2007	Delivered on: 22 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 November 2019

Delivered on: 19 November 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

16 August 2007

Delivered on: 22 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 December 2023	Termination of appointment of Gordon Robert Ingram as a director on 20 October 2023 (1 page)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 March 2020	Director's details changed for Mr John Nils Shelton Agar on 1 March 2020 (2 pages)
30 March 2020	Director's details changed for Mr John Nils Shelton Agar on 1 March 2020 (2 pages)
30 March 2020	Secretary's details changed for John Agar on 1 March 2020 (1 page)
30 March 2020	Change of details for Mr John Nils Shelton Agar as a person with significant control on 1 March 2020 (2 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from Pandora House 41-45 Lind Road Sutton SM1 4PP to 15C Oakcroft Road Oakcroft Road Chessington KT9 1RH on 14 January 2020 (1 page)
19 November 2019	Registration of charge 035054090002, created on 19 November 2019 (43 pages)
12 November 2019	Satisfaction of charge 1 in full (1 page)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 February 2019	Purchase of own shares. (3 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
6 February 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 188 (4 pages)
6 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2019	Termination of appointment of Felice Napolitano as a director on 25 January 2019 (1 page)
30 January 2019	Termination of appointment of Stephen Walsh as a director on 14 December 2018 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 November 2018	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Pandora House 41-45 Lind Road Sutton SM1 4PP on 30 November 2018 (2 pages)
21 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
22 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (7 pages)
22 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 200 (7 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 200 (7 pages)
26 February 2015	Secretary's details changed for John Agar on 30 January 2015 (1 page)
26 February 2015	Secretary's details changed for John Agar on 30 January 2015 (1 page)
25 February 2015	Director's details changed for John Agar on 30 January 2015 (2 pages)
25 February 2015	Director's details changed for John Agar on 30 January 2015 (2 pages)
25 February 2015	Director's details changed for Felice Napolitano on 30 January 2015 (2 pages)
25 February 2015	Director's details changed for Felice Napolitano on 30 January 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (7 pages)
7 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
4 June 2013	Director's details changed for Gordon Robert Ingram on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
3 June 2013	Director's details changed for Stephen Walsh on 1 June 2013 (2 pages)
17 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for John Agar on 30 January 2013 (2 pages)
4 April 2013	Secretary's details changed for John Agar on 30 January 2013 (2 pages)
4 April 2013	Secretary's details changed for John Agar on 30 January 2013 (2 pages)
4 April 2013	Director's details changed for John Agar on 30 January 2013 (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 February 2011	Director's details changed for Felice Napolitano on 30 January 2011 (2 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Director's details changed for Felice Napolitano on 30 January 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Director's details changed for Stephen Walsh on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Stephen Walsh on 21 June 2010 (2 pages)
30 March 2010	Director's details changed for Gordon Robert Ingram on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Gordon Robert Ingram on 31 December 2009 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 31/01/09; full list of members (5 pages)
9 March 2009	Return made up to 31/01/09; full list of members (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Registered office changed on 27/10/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
14 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
1 December 2007	Secretary resigned;director resigned (1 page)
16 November 2007	Secretary resigned;director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Particulars of mortgage/charge (6 pages)
22 August 2007	Particulars of mortgage/charge (6 pages)
23 May 2007	Return made up to 31/01/07; full list of members (10 pages)
23 May 2007	Return made up to 31/01/07; full list of members (10 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 31/01/06; full list of members (9 pages)
5 April 2006	Return made up to 31/01/06; full list of members (9 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith 2 carshalton road sutton surrey SM1 4SR (1 page)
21 February 2005	Return made up to 31/01/05; full list of members (9 pages)
21 February 2005	Return made up to 31/01/05; full list of members (9 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Return made up to 05/02/04; full list of members (7 pages)
19 February 2004	Return made up to 05/02/04; full list of members (7 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 March 2003	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
13 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
29 March 2001	Return made up to 05/02/01; full list of members (7 pages)
29 March 2001	Return made up to 05/02/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
16 June 2000	Registered office changed on 16/06/00 from: myrus smith times house throwley way sutton surrey (1 page)
16 June 2000	Registered office changed on 16/06/00 from: myrus smith times house throwley way sutton surrey (1 page)
9 May 2000	Ad 31/03/00--------- £ si 10@1=10 £ ic 190/200 (2 pages)
9 May 2000	Ad 31/03/00--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
1 February 2000	Return made up to 05/02/00; full list of members (7 pages)
1 February 2000	Return made up to 05/02/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Ad 09/11/99--------- £ si 188@1=188 £ ic 2/190 (2 pages)
23 November 1999	Ad 09/11/99--------- Â£ si 188@1=188 Â£ ic 2/190 (2 pages)
31 March 1999	Return made up to 05/02/99; full list of members (6 pages)
31 March 1999	Return made up to 05/02/99; full list of members (6 pages)
4 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
4 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
5 February 1998	Incorporation (16 pages)
5 February 1998	Incorporation (16 pages)