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Home > England & Wales Companies > MARSHALL BURROWS CONSULTANCY LIMITED
Company Information for

MARSHALL BURROWS CONSULTANCY LIMITED

BUILDING 6000, LANGSTONE TECHNOLOGY PARK, HAVANT, HAMPSHIRE, PO9 1SA,
Company Registration Number
04410190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marshall Burrows Consultancy Ltd
MARSHALL BURROWS CONSULTANCY LIMITED was founded on 2002-04-05 and has its registered office in Havant. The organisation's status is listed as "Active - Proposal to Strike off". Marshall Burrows Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARSHALL BURROWS CONSULTANCY LIMITED
 
Legal Registered Office
BUILDING 6000
LANGSTONE TECHNOLOGY PARK
HAVANT
HAMPSHIRE
PO9 1SA
Other companies in PO9
 
Previous Names
MARSHALL BURROWS GROUP LIMITED15/11/2011
Filing Information
Company Number 04410190
Company ID Number 04410190
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
Last Datalog update: 2020-01-12 16:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL BURROWS CONSULTANCY LIMITED
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Company Officers of MARSHALL BURROWS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CORINNE ELEANOR BURROWS
 Company Secretary 2002-04-05
DAVID MICHAEL BURROWS
 Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-05 2002-04-08
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-05 2002-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNE ELEANOR BURROWS UK PERSONAL FINANCE LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Dissolved 2014-07-22
DAVID MICHAEL BURROWS ADVISER MATCH LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-07-11
DAVID MICHAEL BURROWS CHECK MY STUFF LTD Director 2005-09-07 CURRENT 2005-09-07 Dissolved 2013-10-15
DAVID MICHAEL BURROWS UK PERSONAL FINANCE LIMITED Director 2005-06-14 CURRENT 2005-06-14 Dissolved 2014-07-22
DAVID MICHAEL BURROWS CEDAR PARK MEWS RESIDENTS ASSOCIATION LIMITED Director 2002-06-17 CURRENT 2000-02-18 Active

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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-23DS01Application to strike the company off the register
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-07DISS40Compulsory strike-off action has been discontinued
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-27AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-30AR0126/03/16 FULL LIST
2016-03-30AR0126/03/16 FULL LIST
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM Building 1000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-22AAMDAmended accounts made up to 2011-12-31
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England
2011-11-15RES15CHANGE OF NAME 15/11/2011
2011-11-15CERTNMCompany name changed marshall burrows group LIMITED\certificate issued on 15/11/11
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Mr David Michael Burrows on 2011-03-01
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE ELEANOR BURROWS / 01/03/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0126/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BURROWS / 26/03/2010
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 24/02/2009
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / CORINNE BURROWS / 24/02/2009
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/01/2008
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / CORINNE BURROWS / 01/01/2008
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-27288cSECRETARY'S PARTICULARS CHANGED
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2003-08-29SASHARES AGREEMENT OTC
2003-08-2988(2)RAD 01/05/02--------- £ SI 1@1
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-1088(2)RAD 31/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-04-04RES04£ NC 1000/1100
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-11225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MARSHALL BURROWS CONSULTANCY 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 MARSHALL BURROWS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL BURROWS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 93,754
Creditors Due Within One Year 2011-12-31 £ 31,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 MARSHALL BURROWS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,703
Current Assets 2012-12-31 £ 92,711
Current Assets 2011-12-31 £ 6,431
Debtors 2012-12-31 £ 75,008
Debtors 2011-12-31 £ 4,565
Fixed Assets 2012-12-31 £ 13,389
Fixed Assets 2011-12-31 £ 19,632
Shareholder Funds 2012-12-31 £ 12,346
Stocks Inventory 2011-12-31 £ 1,044
Tangible Fixed Assets 2012-12-31 £ 13,387
Tangible Fixed Assets 2011-12-31 £ 19,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALL BURROWS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL BURROWS CONSULTANCY LIMITED
Trademarks
We have not found any records of MARSHALL BURROWS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL BURROWS CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as MARSHALL BURROWS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL BURROWS CONSULTANCY 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 MARSHALL BURROWS CONSULTANCY 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 MARSHALL BURROWS CONSULTANCY 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 PO9 1SA