Alonso Marshall Associates Limited

Company Registration Number: 05496284

Company registered in England and Wales

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Alonso Marshall Associates Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

6 MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1UB

There are 125 companies currently registered at this postcode, including this one.

All companies at BN1 1UB

Registration Data

Company Number

05496284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,104£255,917£162,763£104,135£97,480£107,256
of which Cash £146,027£95,395£56,530£46,627£28,759£38,502
Total Assets £210,104£255,917£162,763£104,135£97,480£107,256
Current Liabilities £44,241£80,327£56,729£26,272£33,904£52,228
Net Current Assets £165,863£175,590£106,034£77,863£63,576£55,028
Total Net Worth £172,029£179,174£111,225£81,752£67,209£60,047

Previous Names

  • SHOWBELL LIMITED, active until 28 September 2007

Company Officers

  • MARSHALL, Holland David

    Secretary

    Appointed on 20 April 2011

     

    6
    Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    England

  • MARSHALL, David Holland

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    6 Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    England

  • MARSHALL, David Stephen Luis

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    6
    Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    England

  • MARSHALL, Isabel

    Secretary

    Appointed on 28 September 2007

    Resigned on 20 April 2011

    19 Sherwood Drive
    Haywards Heath
    West Sussex
    RH16 1EW

  • SHAH, Ninna

    Secretary

    Appointed on 6 August 2005

    Resigned on 28 September 2007

    3 Broomer Place
    Cheshunt
    Hertfordshire
    EN8 9ER

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 6 August 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BADCOCK, Graeme James

    Director

    Appointed on 1 November 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    6
    Marlborough Place
    Brighton
    East Sussex
    BN1 1UB
    England

  • MARSHALL, Holland David

    Director

    Appointed on 28 September 2007

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1940

    5
    Cornfield Terrace
    Eastbourne
    East Sussex
    BN21 4NN
    United Kingdom

  • SHAH, Mukesh

    Director

    Appointed on 6 August 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1960

    Baytree House
    3 Broomer Place
    Cheshunt
    Hertfordshire
    EN8 9ER

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 July 2005

    Resigned on 6 August 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KWMN9D. Transaction: MzE2MzI5MzA3MmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT5G8. Transaction: MzE1MzAxNDA5OGFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4K0CICJ. Transaction: MzEzNTA1OTI0NWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ELY0. Transaction: MzEyNzM1MTIyNGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JOMEYI. Transaction: MzExMDUwMjQ3OGFkaXF6a2N4.

  6. 17 October 2014 Termination of appointment of Graeme James Badcock as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8KY0. Transaction: MzEwOTYyMDI5MmFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46ZNF. Transaction: MzEwNDU5NjUzM2FkaXF6a2N4.

  8. 29 July 2014 Director's details changed for Mr David Holland Marshall on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3D46Z4W. Transaction: MzEwNDU5NjM4NGFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LE97IB. Transaction: MzA4ODkzNDA1OGFkaXF6a2N4.

  10. 14 November 2013 Appointment of Mr David Holland Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3Z0WJ. Transaction: MzA4ODc2NTk3MWFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZJ2Z. Transaction: MzA4MTc5MjM1OWFkaXF6a2N4.

  12. 19 July 2013 Director's details changed for Mr David Stephen Luis Marshall on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CWZGVS. Transaction: MzA4MTc5MTYxMWFkaXF6a2N4.

  13. 19 July 2013 Secretary's details changed for Mr Holland David Marshall on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CWZH89. Transaction: MzA4MTc5MTcxOGFkaXF6a2N4.

  14. 19 July 2013 Director's details changed for Mr Graeme James Badcock on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CWZH6X. Transaction: MzA4MTc5MTcxNWFkaXF6a2N4.

  15. 19 July 2013 Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZGIY. Transaction: MzA4MTc5MTQ1MGFkaXF6a2N4.

  16. 19 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M1QSDV. Transaction: MzA2NzczMTk0NmFkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI6LC. Transaction: MzA2MDY0NjUxOGFkaXF6a2N4.

  18. 14 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XBP46Z8E. Transaction: MzA0NzEwOTUyNWFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7H26VUI. Transaction: MzA0MDUxMzkxOWFkaXF6a2N4.

  20. 15 July 2011 Director's details changed for Mr David Spephen Luis Marshall on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X7FBDVUW. Transaction: MzA0MDUwODUzMmFkaXF6a2N4.

  21. 15 July 2011 Director's details changed for Mr Graeme James Badcock on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X7FAUVUC. Transaction: MzA0MDUwODUxOGFkaXF6a2N4.

  22. 15 July 2011 Secretary's details changed for Mr Holland David Marshall on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X7FBGVUZ. Transaction: MzA0MDUwODUzNGFkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Holland Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKX9U69. Transaction: MzAzNzIyNTk5NmFkaXF6a2N4.

  24. 16 May 2011 Appointment of Mr Holland David Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMKVSU6Q. Transaction: MzAzNzIyNTgyM2FkaXF6a2N4.

  25. 16 May 2011 Termination of appointment of Isabel Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMG21U62. Transaction: MzAzNzIxMzIwOGFkaXF6a2N4.

  26. 26 November 2010 Appointment of Mr David Spephen Luis Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29L1PFY. Transaction: MzAyNzY5NjMxMmFkaXF6a2N4.

  27. 26 November 2010 Appointment of Mr Graeme James Badcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29L8PF5. Transaction: MzAyNzY5NjMyMGFkaXF6a2N4.

  28. 22 November 2010 Registered office address changed from 19 Sherwood Drive Haywards Heath West Sussex RH16 1EW on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0I8XPBK. Transaction: MzAyNzMzOTQ5NGFkaXF6a2N4.

  29. 22 October 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: XQE5AOGK. Transaction: MzAyNTcxMzY0OGFkaXF6a2N4.

  30. 22 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQDMGOG6. Transaction: MzAyNTcxMjI0OGFkaXF6a2N4.

  31. 18 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XZ7YUMN4. Transaction: MzAyMTYyNTEwN2FkaXF6a2N4.

  32. 18 August 2010 Director's details changed for Holland David Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ7YTMN3. Transaction: MzAyMTYyNDk4OWFkaXF6a2N4.

  33. 29 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQDYSIL6. Transaction: MzAxMjQzMzEyOGFkaXF6a2N4.

  34. 16 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC8RDB8. Transaction: MjA0MTQyMzc1OWFkaXF6a2N4.

  35. 25 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOQGNBTV. Transaction: MjAzNzg2NjcyMmFkaXF6a2N4.

  36. 23 March 2009 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X06CG8CF. Transaction: MjAyODcyNTA0OWFkaXF6a2N4.

  37. 20 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1CX2E9. Transaction: MjAxMTM5MzgzNGFkaXF6a2N4.

  38. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNTM2MWFkaXF6a2N4.

  39. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNzgyMWFkaXF6a2N4.

  40. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNDgyMGFkaXF6a2N4.

  41. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwOTM2MGFkaXF6a2N4.

  42. 17 October 2007 Registered office changed on 17/10/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxMzc1NmFkaXF6a2N4.

  43. 28 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjMxODQ1MGFkaXF6a2N4.

  44. 16 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NjQ1MmFkaXF6a2N4.

  45. 10 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MzAzMWFkaXF6a2N4.

  46. 16 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxMTIzMmFkaXF6a2N4.

  47. 21 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2ODM5N2FkaXF6a2N4.

  48. 18 August 2005 Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU1MzM3M2FkaXF6a2N4.

  49. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM4MjU2MWFkaXF6a2N4.

  50. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NDQyOWFkaXF6a2N4.

  51. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2NzU1NGFkaXF6a2N4.

  52. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzODE4MmFkaXF6a2N4.

  53. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE1MzE3OGFkaXF6a2N4.

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