| Company Name | Tom Marsden Ltd |
|---|---|
| Directors | Amanda Beryl Marsden and Thomas Henry Marsden |
| Company Status | Active |
| Company Number | 06542922 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Amanda Beryl Marsden |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 67 Tulsemere Road London SE27 9EH |
| Director Name | Mr Thomas Henry Marsden |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Tulsemere Road London SE27 9EH |
| Secretary Name | Mr Roger Michael Marsden |
|---|---|
| Status | Current |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One The Garth Cobham Surrey KT11 2DZ |
Location
| Registered Address | Roger Marsden One The Garth Cobham Surrey KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Thomas Marsden 60.00% Ordinary |
|---|---|
| 4 at £1 | Amanda Marsden 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £635 |
| Cash | £25,472 |
| Current Liabilities | £34,134 |
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 | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 8 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 May 2012 | Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Roger Marsden One the Garth Cobham Surrey KT11 2DZ United Kingdom on 9 May 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Director's details changed for Mr Thomas Henry Marsden on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Thomas Henry Marsden on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Amanda Beryl Marsden on 29 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Amanda Beryl Marsden on 29 October 2009 (2 pages) |
| 6 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 25 March 2008 | Incorporation (14 pages) |
| 25 March 2008 | Incorporation (14 pages) |