Company NameTom Marsden Ltd
DirectorsAmanda Beryl Marsden and Thomas Henry Marsden
Company StatusActive
Company Number06542922
CategoryPrivate Limited Company
Incorporation Date25 March 2008(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Amanda Beryl Marsden
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address67 Tulsemere Road
London
SE27 9EH
Director NameMr Thomas Henry Marsden
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address67 Tulsemere Road
London
SE27 9EH
Secretary NameMr Roger Michael Marsden
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOne The Garth
Cobham
Surrey
KT11 2DZ

Location

Registered AddressRoger Marsden
One
The Garth
Cobham
Surrey
KT11 2DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)
Address Matches2 other UK companies use this postal address

Shareholders

6 at £1Thomas Marsden
60.00%
Ordinary
4 at £1Amanda Marsden
40.00%
Ordinary

Financials

Year2014
Net Worth£635
Cash£25,472
Current Liabilities£34,134

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2022 (5 months, 2 weeks ago)
Next Return Due19 March 2023 (7 months from now)

Filing History

14 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
8 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 10
(6 pages)
5 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 10
(6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10
(6 pages)
28 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10
(6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(6 pages)
1 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(6 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
9 May 2012Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page)
9 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
9 May 2012Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010Register(s) moved to registered inspection location (1 page)
26 March 2010Register inspection address has been changed (1 page)
26 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 March 2010Register(s) moved to registered inspection location (1 page)
26 March 2010Register inspection address has been changed (1 page)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009Director's details changed for Mrs Amanda Beryl Marsden on 29 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Thomas Henry Marsden on 29 October 2009 (2 pages)
8 December 2009Director's details changed for Mrs Amanda Beryl Marsden on 29 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Thomas Henry Marsden on 29 October 2009 (2 pages)
6 April 2009Return made up to 25/03/09; full list of members (4 pages)
6 April 2009Return made up to 25/03/09; full list of members (4 pages)
25 March 2008Incorporation (14 pages)
25 March 2008Incorporation (14 pages)