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Company Information for

ALLMARSH LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
02214726
Private Limited Company
Active

Company Overview

About Allmarsh Ltd
ALLMARSH LIMITED was founded on 1988-01-27 and has its registered office in Chesham. The organisation's status is listed as "Active". Allmarsh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLMARSH LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in NW6
 
Filing Information
Company Number 02214726
Company ID Number 02214726
Date formed 1988-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMARSH LIMITED
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Companies with same name ALLMARSH LIMITED
The following companies were found which have the same name as ALLMARSH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLMARSH PTY LTD Active Company formed on the 2012-09-18

Company Officers of ALLMARSH LIMITED

Current Directors
Officer Role Date Appointed
HARVEY JEFF
 Company Secretary 2007-07-04
MARKO DELIC
 Director 2003-11-17
DANIEL JEFF
 Director 1998-05-01
HARVEY JEFF
 Director 2006-08-27
JELENA MILADINOVIC DELIC
 Director 2003-11-17
MARION WALDORF
 Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
LILLY PARMLEY
 Director 1991-05-10 2007-07-16
LILLY PARMLEY
 Company Secretary 1991-05-10 2007-05-04
AYMERIC PIERRE JACQUES POULAIN
 Director 1999-07-29 2003-11-17
VALERIE POULAIN
 Director 1999-07-29 2003-11-17
BREEGE HENRY
 Director 1995-10-19 1999-06-30
ROGER CHARLES GLYN BLAXTER
 Director 1991-05-10 1995-04-24
JEREMIAH FITZGIBBON
 Director 1991-05-10 1993-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY JEFF INDEPENDENT INVENTORIES (UK) LIMITED Company Secretary 2001-08-01 CURRENT 2001-08-01 Active
MARKO DELIC TANDOORI OVEN LIMITED Director 2003-09-14 CURRENT 2003-09-14 Active
HARVEY JEFF BRIGHT STAR SOLUTIONS LIMITED Director 2014-08-01 CURRENT 2004-09-03 Active
HARVEY JEFF FEDERAL PAYROLL LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2017-12-12
HARVEY JEFF FEDERAL PROPERTY SOLUTIONS LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
HARVEY JEFF FEDERAL CLEANING & MAINTENANCE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Dissolved 2014-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Change of details for Mr Harvey Jeff as a person with significant control on 2024-03-14
2024-03-14SECRETARY'S DETAILS CHNAGED FOR MR HARVEY JEFF on 2024-03-14
2024-03-14Director's details changed for Mr Harvey Jeff on 2024-03-14
2023-05-25CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-11-17Change of details for Mr Daniel Andrew Jeff as a person with significant control on 2022-11-17
2022-11-17Director's details changed for Daniel Jeff on 2022-11-17
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1, Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 305 Regents Park Road Finchley London N3 1DP England
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-17CH01Director's details changed for Marko Delic on 2017-06-15
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 10/04/2016
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 12/04/2016
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-09AR0110/05/15 ANNUAL RETURN FULL LIST
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 02/03/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 02/03/2015
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 154 Goldhurst Terrace London NW6 3HP
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-23AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-14AR0110/05/12 FULL LIST
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26AP01DIRECTOR APPOINTED MS MARION WALDORF
2011-05-10AR0110/05/11 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09AR0110/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 10/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFF / 10/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO DELIC / 10/05/2010
2009-07-02363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-05363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-26288bDIRECTOR RESIGNED
2007-07-14288bSECRETARY RESIGNED
2007-07-14288aNEW SECRETARY APPOINTED
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-23363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2003-05-30363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-22363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-05363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
1999-06-20363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-20288bDIRECTOR RESIGNED
1998-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-15288aNEW DIRECTOR APPOINTED
1998-06-05363sRETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
1997-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-27363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-30SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/96
1996-05-28288NEW DIRECTOR APPOINTED
1996-05-28363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-15363(288)DIRECTOR RESIGNED
1995-05-15363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-24363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1988-03-31Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLMARSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMARSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMARSH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMARSH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMARSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMARSH LIMITED
Trademarks
We have not found any records of ALLMARSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMARSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLMARSH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLMARSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMARSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMARSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP5 1PE