Adrian Marsh Limited

Company Registration Number: 03615416

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Marsh Limited is a Private Company Limited by Shares first registered on 13 August 1998. Its current registered address is in Salop.

Registered Address

GREEN BANK FARM TERN HILL
MARKET DRAYTON
SALOP
TF9 3PX

There are 2 companies currently registered at this postcode, including this one.

All companies at TF9 3PX

Registration Data

Company Number

03615416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £9,569,320£8,541,670£6,083,042£4,503,293£4,503,762£3,495,520
Current Assets £2,787,590£4,070,994£4,057,242£4,477,519£4,353,466£5,117,508
of which Cash £122,353£877,585£966,520£239,421£334,239£199,874
Total Assets £12,356,910£12,612,664£10,140,284£8,980,812£8,857,228£8,613,028
Current Liabilities £1,096,191£1,321,855£1,149,382£1,165,915£1,388,297£2,527,205
Net Current Assets £1,691,399£2,749,139£2,907,860£3,311,604£2,965,169£2,590,303
Total Net Worth £11,260,719£11,290,809£8,990,902£7,814,897£7,468,931£6,085,823

Previous Names

No previous names

Company Officers

  • BOWDEN, Karen Michelle

    Secretary

    Appointed on 15 July 2005

     

    Green Bank Farm
    Tern Hill, Market Drayton
    Market Drayton
    Salop
    TF9 3PX

  • MARSH, Adrian Robert

    Director

    Appointed on 13 August 1998

     

    Nationality: British

    Occupation: Contractor

    Month of birth: November 1968

    Cliffe Grange
    Buntingsdale
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2EY

  • MARSH, Jennifer

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    Cliffe Grange
    Buntingsdale
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2EY

  • BRYAN, Karen Louise

    Secretary

    Appointed on 5 April 2004

    Resigned on 15 July 2005

    43 Simons Road
    Market Drayton
    Shropshire
    TF9 3DX

  • BRYAN, Karen Louise

    Secretary

    Appointed on 1 August 2002

    Resigned on 10 January 2003

    43 Simons Road
    Market Drayton
    Shropshire
    TF9 3DX

  • GREENBANK, Ruth Mary

    Secretary

    Appointed on 13 August 1998

    Resigned on 1 August 2002

    Green Bank Farm
    Tern Hill
    Market Drayton
    Salop
    TF9 3PX

  • READ GRIFFITHS, Robert Henry

    Secretary

    Appointed on 11 January 2003

    Resigned on 1 December 2003

    Houlston Manor Myddle
    Shrewsbury
    SY4 3RD

  • WILCOX, Daniel John

    Secretary

    Appointed on 19 November 2003

    Resigned on 31 March 2004

    Green Bank Farm
    Tern Hill
    Market Drayton
    Shropshire
    TF9 3PX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1998

    Resigned on 13 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5M9TCJM. Transaction: MzE2NTI4NTMyNmFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE4TTS. Transaction: MzE1ODk5MTEzMmFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBFNK. Transaction: MzE1NDU2ODA4OWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ16LF. Transaction: MzEzMTIxODgxNGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4OFM3. Transaction: MzEyODQ1NTIyMmFkaXF6a2N4.

  6. 2 April 2015 Registration of charge 036154160013, created on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Mortgage. Type: MR01. Barcode: R44HUXKV. Transaction: MzEyMDY5NjU3MGFkaXF6a2N4.

  7. 7 March 2015 Registration of charge 036154160011, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMVIH. Transaction: MzExOTMxMDU4M2FkaXF6a2N4.

  8. 7 March 2015 Registration of charge 036154160012, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMVIP. Transaction: MzExOTMxMTE5MGFkaXF6a2N4.

  9. 31 August 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCL95. Transaction: MzEwNjIyOTUzM2FkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRP7YP. Transaction: MzEwNTIwMzA3MWFkaXF6a2N4.

  11. 16 July 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3C9SI0G. Transaction: MzEwNDI3NDY1MmFkaXF6a2N4.

  12. 25 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTP60. Transaction: MzA4NTc1MzY0N2FkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FHLV. Transaction: MzA4Mjc5ODQ2M2FkaXF6a2N4.

  14. 24 April 2013 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A24JFVQX. Transaction: MzA3Njg3NDQwOGFkaXF6a2N4.

  15. 13 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A221OPNL. Transaction: MzA3Mjc4OTI3MWFkaXF6a2N4.

  16. 4 February 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: R21B2LK9. Transaction: MzA3MjIzNjI0MmFkaXF6a2N4.

  17. 1 February 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219KF9N. Transaction: MzA3MjIzNjA4NGFkaXF6a2N4.

  18. 18 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C61SY. Transaction: MzA3MTYzMDI2NWFkaXF6a2N4.

  19. 22 December 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OBOXHD. Transaction: MzA3MDM5NzUxNWFkaXF6a2N4.

  20. 22 December 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OBOXHL. Transaction: MzA3MDM5NzgzMWFkaXF6a2N4.

  21. 13 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMUWHE. Transaction: MzA2NzUxMTk2M2FkaXF6a2N4.

  22. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZH0O. Transaction: MzA2NDk0NDYxOGFkaXF6a2N4.

  23. 8 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2PGO. Transaction: MzA2MjEyNDcxN2FkaXF6a2N4.

  24. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Y2XXY6. Transaction: MzA0NDg0NDQxN2FkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XM5L8X5J. Transaction: MzA0MzAwNzkxNmFkaXF6a2N4.

  26. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16CNNUX. Transaction: MzAyNDQ4ODY3OWFkaXF6a2N4.

  27. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTOTAMAD. Transaction: MzAyMDg1MTQ4MGFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Adrian Robert Marsh on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTOT7MAA. Transaction: MzAyMDg1MTE3M2FkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Jennifer Marsh on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTOT8MAB. Transaction: MzAyMDg1MTE3NWFkaXF6a2N4.

  30. 5 August 2010 Secretary's details changed for Karen Michelle Bowden on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XTOT6MA9. Transaction: MzAyMDg1MTE2OWFkaXF6a2N4.

  31. 14 July 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A5KTCLJ8. Transaction: MzAxOTUyOTUwNmFkaXF6a2N4.

  32. 30 December 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUAIIFXQ. Transaction: MzAwNTkyNTIzMmFkaXF6a2N4.

  33. 2 December 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XAB3CDAK. Transaction: MzAwNDEzNDU1MGFkaXF6a2N4.

  34. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBRT4FD. Transaction: MjAxNzA1NDY2MGFkaXF6a2N4.

  35. 6 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW7B21W. Transaction: MjAxMDQyMTU5M2FkaXF6a2N4.

  36. 6 August 2008 Director's change of particulars / jennifer marsh / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIW7A21V. Transaction: MjAxMDQyMDgyMmFkaXF6a2N4.

  37. 6 August 2008 Director's change of particulars / adrian marsh / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIW7921U. Transaction: MjAxMDQyMDgyMWFkaXF6a2N4.

  38. 6 August 2008 Director's change of particulars / adrian marsh / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIW7C21X. Transaction: MjAxMDQyMDcxN2FkaXF6a2N4.

  39. 2 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HPFYJI. Transaction: MjAwMjc3MTEzMWFkaXF6a2N4.

  40. 2 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HPGYJJ. Transaction: MjAwMjc3MDE0MWFkaXF6a2N4.

  41. 2 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6Q63YJW. Transaction: MjAwMjg4NjY5NWFkaXF6a2N4.

  42. 20 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFQ8UY6L. Transaction: MjAwMjA1OTg1M2FkaXF6a2N4.

  43. 20 November 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1MjgzNmFkaXF6a2N4.

  44. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEwNjc3OWFkaXF6a2N4.

  45. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk3NjgyNmFkaXF6a2N4.

  46. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4OTU3NmFkaXF6a2N4.

  47. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0ODY2OGFkaXF6a2N4.

  48. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1NDEyNWFkaXF6a2N4.

  49. 6 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU5ODIxNWFkaXF6a2N4.

  50. 6 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyNzEyMGFkaXF6a2N4.

  51. 20 December 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjYwNTY1M2FkaXF6a2N4.

  52. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQxNjE5MmFkaXF6a2N4.

  53. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM4MjkwN2FkaXF6a2N4.

  54. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4MjEzNWFkaXF6a2N4.

  55. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEyNDc0NmFkaXF6a2N4.

  56. 9 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwODQ0NWFkaXF6a2N4.

  57. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMwNjkyN2FkaXF6a2N4.

  58. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE3NzU3NGFkaXF6a2N4.

  59. 3 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMzMTQzNGFkaXF6a2N4.

  60. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNTUxNWFkaXF6a2N4.

  61. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4MDUyNmFkaXF6a2N4.

  62. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0ODYxOWFkaXF6a2N4.

  63. 17 August 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDc0MDcyN2FkaXF6a2N4.

  64. 12 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0NTc5M2FkaXF6a2N4.

  65. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2Mjk2NGFkaXF6a2N4.

  66. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0MDI5NGFkaXF6a2N4.

  67. 30 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEwNjE5OGFkaXF6a2N4.

  68. 29 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4NjQ2OWFkaXF6a2N4.

  69. 21 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE5MzYwMmFkaXF6a2N4.

  70. 21 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE2OTk0M2FkaXF6a2N4.

  71. 21 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI4MjY2N2FkaXF6a2N4.

  72. 21 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM2NTAyM2FkaXF6a2N4.

  73. 17 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNDg5NWFkaXF6a2N4.

  74. 16 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwODgxNDI2NWFkaXF6a2N4.

  75. 13 September 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NDYxNGFkaXF6a2N4.

  76. 22 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjU5NDQ4OGFkaXF6a2N4.

  77. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0OTY3OGFkaXF6a2N4.

  78. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1ODk1MWFkaXF6a2N4.

  79. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxNjIxNGFkaXF6a2N4.

  80. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAzNTU2N2FkaXF6a2N4.

  81. 17 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE4MzY4OWFkaXF6a2N4.

  82. 13 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE5MjY1OGFkaXF6a2N4.

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