A.p. Marsh Ltd.

Company Registration Number: 05889605

Company registered in England and Wales

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A.p. Marsh Ltd. is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Hayling Island, Hampshire.

Registered Address

54 SANDY POINT ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 9RR

There are 18 companies currently registered at this postcode, including this one.

All companies at PO11 9RR

Registration Data

Company Number

05889605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£6,673
Current Assets £358£451£0£0£37£942
of which Cash £358£451£0£0£37£0
Total Assets £358£451£0£0£37£7,615
Current Liabilities £7,406£10,529£12,424£6,098£4,508£6,625
Net Current Assets £-7,048£-10,078£-12,424£-6,098£-4,471£-5,683
Total Net Worth £-6,397£-9,193£-11,220£-4,455£-2,225£990

Previous Names

  • V.X.Y. LTD., active until 27 September 2006

Company Officers

  • MARSH, Mary Kathleen

    Secretary

    Appointed on 1 October 2006

     

    1 Skidmore Cottages
    Lee
    Romsey
    Hampshire
    SO51 9LF

  • MARSH, Andrew Philip

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1950

    1 Skidmore Cottages
    Lee
    Romsey
    Hampshire
    SO51 9LF

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 27 July 2006

    Resigned on 1 October 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGHS LIMITED

    Corporate Director

    Appointed on 27 July 2006

    Resigned on 1 October 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MDEzNmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM4MTE4MGFkaXF6a2N4.

  3. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F1X0UR. Transaction: MzE1NzI0OTkwM2FkaXF6a2N4.

  4. 16 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: X4KANFEZ. Transaction: MzEzNTI1MjY5MmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQU5M. Transaction: MzEyODg1MjkxM2FkaXF6a2N4.

  6. 12 August 2015 Registered office address changed from 54 54 Sandypoint Road Hayling Island Hampshire to 54 Sandy Point Road Hayling Island Hampshire PO11 9RR on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMQU5E. Transaction: MzEyODg1Mjg1NmFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YXS79L. Transaction: MzExNTIyNTIyOGFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMX9SX. Transaction: MzEwNjc4NjAyMWFkaXF6a2N4.

  9. 24 July 2014 Registered office address changed from Time House 17 Palmerston Street Romsey Hants SO51 8GF to 54 54 Sandypoint Road Hayling Island Hampshire on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSVHT. Transaction: MzEwNDM0MzcxNGFkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D5QDC. Transaction: MzEwMTI5MTYyMGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKJAT5. Transaction: MzA4NDY2ODMyNmFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23FBKYP. Transaction: MzA3Mzg3NDUxMWFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU2YX. Transaction: MzA2MTk0OTk2OWFkaXF6a2N4.

  14. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X127KWZ5. Transaction: MzA1MjAzNzM4OWFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCMKVWBH. Transaction: MzA0MTM2MjI2OGFkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9AENQ07. Transaction: MzAyODk3NzAwNWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP2XGM1O. Transaction: MzAyMDI2ODQ4NGFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Andrew Philip Marsh on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP2XFM1N. Transaction: MzAyMDI2ODM5NmFkaXF6a2N4.

  19. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIOMKKWP. Transaction: MzAxNzcxMDQ4OWFkaXF6a2N4.

  20. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NSRCCT. Transaction: MjAzOTEwMTkzNGFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XK20G6OT. Transaction: MjAyMzc0ODA1MGFkaXF6a2N4.

  22. 11 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK296266. Transaction: MjAxMDc1MjA3M2FkaXF6a2N4.

  23. 20 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X8UIV0Q2. Transaction: MjAwNzYxNjA2MWFkaXF6a2N4.

  24. 10 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMTM0MGFkaXF6a2N4.

  25. 10 November 2006 Ad 02/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE3MTA0MGFkaXF6a2N4.

  26. 10 November 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQzNzc4MWFkaXF6a2N4.

  27. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU2NDg0MWFkaXF6a2N4.

  28. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMzOTc0N2FkaXF6a2N4.

  29. 31 October 2006 Registered office changed on 31/10/06 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE4NTU1M2FkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5MTUwM2FkaXF6a2N4.

  31. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzMzA1N2FkaXF6a2N4.

  32. 27 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIwNzA5NGFkaXF6a2N4.

  33. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkyMDUzMmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:21:48 +0100