| Company Name | Ben Marsh Limited |
|---|---|
| Director | Ben Marsh |
| Company Status | Active |
| Company Number | 03729918 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ben Marsh |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2011(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ben Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Termination of appointment of Sw Incorporation Limited as a director (1 page) |
| 14 February 2011 | Termination of appointment of Sw Incorporation Limited as a director (1 page) |
| 11 February 2011 | Appointment of Ben Marsh as a director (3 pages) |
| 11 February 2011 | Appointment of Ben Marsh as a director (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Sw Incorporation Limited on 21 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Sw Corporate Services Limited on 21 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Sw Incorporation Limited on 21 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Sw Corporate Services Limited on 21 February 2010 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 62 beresford street london SE18 6BG (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 62 beresford street london SE18 6BG (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 February 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 July 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 10 March 1999 | Incorporation (18 pages) |
| 10 March 1999 | Incorporation (18 pages) |