AC Marsh Consulting Limited

Company Name	AC Marsh Consulting Limited
Director	Andrew Charles Marsh
Company Status	Active
Company Number	05481245
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Previous Name	GLM Ghest Lloyd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Charles Marsh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Leeson Road Bournemouth Dorset BH7 7AY

Secretary Name	Mr Andrew Charles Marsh
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Leeson Road Bournemouth Dorset BH7 7AY

Director Name	Robert Congreve Illiffe Ghest
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Walton Heath Pound Hill Crawley West Sussex RH10 3UE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lloydandco.net
Telephone	020 86680500
Telephone region	London

Location

Registered Address	The Offices Of Glm Ghest Lloyd & Co. 103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

80 at £1	Andrew Charles Marsh 40.00% Ordinary A
70 at £1	Mrs Patricia A. Marsh 35.00% Ordinary B
30 at £1	Andrew Charles Marsh 15.00% Ordinary B
20 at £1	Mrs Patricia A. Marsh 10.00% Ordinary A

Financials

Year	2014
Net Worth	£121,982
Cash	£62
Current Liabilities	£87,619

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

17 August 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
14 August 2023	Cessation of Patricia Marsh as a person with significant control on 1 July 2023 (1 page)
25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
26 January 2023	Previous accounting period extended from 31 May 2022 to 31 October 2022 (1 page)
18 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 June 2021	Previous accounting period shortened from 30 June 2021 to 31 May 2021 (1 page)
20 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-27 (2 pages)
20 August 2020	Change of name notice (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 June 2017	Notification of Andrew Marsh as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Notification of Andrew Marsh as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Patricia Marsh as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 June 2017	Notification of Patricia Marsh as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
1 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 200 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
8 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 October 2010	Termination of appointment of Robert Ghest as a director (1 page)
25 October 2010	Termination of appointment of Robert Ghest as a director (1 page)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 June 2009	Return made up to 15/06/09; full list of members (4 pages)
19 June 2009	Return made up to 15/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 August 2008	Return made up to 15/06/08; full list of members (4 pages)
5 August 2008	Return made up to 15/06/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Return made up to 15/06/07; full list of members (3 pages)
30 August 2007	Return made up to 15/06/07; full list of members (3 pages)
9 November 2006	Return made up to 15/06/06; full list of members (7 pages)
9 November 2006	Return made up to 15/06/06; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Incorporation (20 pages)
15 June 2005	Incorporation (20 pages)

AC Marsh Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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