| Company Name | The Marketing Shed Limited |
|---|---|
| Directors | Ian Edward Ayling and Karen Deborah Ursell |
| Company Status | Active |
| Company Number | 07836107 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Edward Ayling |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Riverview Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
| Director Name | Ms Karen Deborah Ursell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Brand Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Riverview Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
Location
| Registered Address | 11 Riverview Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Edward Ayling 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Deborah Ursell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,671 |
| Cash | £72,165 |
| Current Liabilities | £2,842 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 6 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 August 2017 | Change of details for Ms Karen Deborah Ursell as a person with significant control on 1 March 2017 (2 pages) |
| 9 August 2017 | Cessation of Ian Edward Ayling as a person with significant control on 1 March 2017 (1 page) |
| 9 August 2017 | Change of details for Ms Karen Deborah Ursell as a person with significant control on 1 March 2017 (2 pages) |
| 9 August 2017 | Cessation of Ian Edward Ayling as a person with significant control on 1 March 2017 (1 page) |
| 9 August 2017 | Cessation of Ian Edward Ayling as a person with significant control on 9 August 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 11 September 2013 | Director's details changed for Mr Ian Edward Ayling on 15 June 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Ms Karen Deborah Ursell on 15 June 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Ian Edward Ayling on 15 June 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Ms Karen Deborah Ursell on 15 June 2013 (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Director's details changed for Ms Karen Deborah Ursell on 23 March 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Ms Karen Deborah Ursell on 23 March 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 26 March 2012 | Statement of capital following an allotment of shares on 24 February 2012
|
| 26 March 2012 | Appointment of Ms Karen Deborah Ursell as a director (2 pages) |
| 26 March 2012 | Appointment of Ms Karen Deborah Ursell as a director (2 pages) |
| 4 November 2011 | Incorporation
|
| 4 November 2011 | Incorporation
|