MARSDEN ENTERPRISES LIMITED
Overview
| Company Name | MARSDEN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSDEN ENTERPRISES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MARSDEN ENTERPRISES LIMITED located?
| Registered Office Address | First Floor 73-75 High Street SG1 3HR Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSDEN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY NUMBER 03390089 LTD | Apr 26, 2011 | Apr 26, 2011 |
| CIVIL & INDUSTRIAL PRODUCTS LTD | Oct 05, 2010 | Oct 05, 2010 |
| TUK TUK LIMITED | Jun 20, 1997 | Jun 20, 1997 |
What are the latest accounts for MARSDEN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARSDEN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MARSDEN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mrs Lisa Marie Baxter on Apr 15, 2025 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 4 pages | SH01 | ||||||||||||||
Cessation of Lisa Marsden as a person with significant control on Jun 29, 2020 | 3 pages | PSC07 | ||||||||||||||
Change of details for Mr Robert Marsden as a person with significant control on Jun 29, 2020 | 5 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Change of details for Mr Robert Marsden as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Lisa Marsden as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARSDEN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Lisa Marie | Secretary | Gransden Park PE19 6TY Potton Road 2 Abbotsley United Kingdom | 179631830001 | |||||||
| MARSDEN, Robert | Director | Gardners End SG2 7AR Ardeley Gardners Hertfordshire United Kingdom | United Kingdom | British | 149877720003 | |||||
| GORMER, Hayley | Secretary | Great Ashby Way SG1 6AW Stevenage 2 | British | 71012480003 | ||||||
| PARKIN, Jeremy Nicholas Leonard | Secretary | 72 Marquis Road NW1 9UB London | British | 62987350002 | ||||||
| SHELTON, Diane Georgina | Secretary | 73-75 High Street SG1 3HR Stevenage Chantry Vellacott Dfk Herts Uk | British | 157755040001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ARCHER, Andrew John | Director | The Granary Wymondley Bury Barns SG4 7JN Little Wymondley Hertfordshire | British | 110758790001 | ||||||
| PARKIN, Jeremy Nicholas Leonard | Director | 72 Marquis Road NW1 9UB London | British | 62987350002 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of MARSDEN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lisa Marsden | Mar 01, 2020 | Gardners End SG2 7AR Ardeley Gardners Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Marsden | Apr 06, 2016 | Gardners End SG2 7AR Ardeley Gardners Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARSDEN ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 04, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0