| Company Name | Marsh Finance & Commercial (NW1) Ltd |
|---|---|
| Director | Andrew James Marsh |
| Company Status | Active |
| Company Number | 07806964 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Previous Name | AJM 999 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Andrew James Marsh |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
Location
| Registered Address | Crossfield Mill Crawford Street Rochdale OL16 5RS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew James Marsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 30 March 2023 | Delivered on: 4 April 2023 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 20 March 2024 | Confirmation statement made on 20 March 2024 with updates (4 pages) |
|---|---|
| 19 March 2024 | Accounts for a small company made up to 30 September 2023 (17 pages) |
| 4 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 21 April 2023 | Memorandum and Articles of Association (12 pages) |
| 21 April 2023 | Resolutions
|
| 4 April 2023 | Registration of charge 078069640001, created on 30 March 2023 (44 pages) |
| 30 March 2023 | Cessation of Andrew James Marsh as a person with significant control on 9 December 2022 (1 page) |
| 20 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
| 20 March 2023 | Notification of Marsh Finance & Commercial Limited as a person with significant control on 9 December 2022 (2 pages) |
| 2 March 2023 | Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page) |
| 8 December 2022 | Statement of capital following an allotment of shares on 8 December 2022
|
| 8 December 2022 | Company name changed ajm 999 LIMITED\certificate issued on 08/12/22
|
| 13 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 16 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 April 2017 | Registered office address changed from 2 Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG to Crossfield Mill Crawford Street Rochdale OL16 5RS on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 2 Chichester Court Milnrow Road Rochdale Lancashire OL16 1UG to Crossfield Mill Crawford Street Rochdale OL16 5RS on 28 April 2017 (1 page) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 27 January 2014 | Director's details changed for Mr Andrew James Marsh on 31 October 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Andrew James Marsh on 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 September 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Incorporation (21 pages) |
| 12 October 2011 | Incorporation (21 pages) |