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Home > England & Wales Companies > MARSHIAN ASSOCIATES LIMITED
Company Information for

MARSHIAN ASSOCIATES LIMITED

HARTFIELD PLACE 40-44 HIGH, STREET NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
05196668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marshian Associates Ltd
MARSHIAN ASSOCIATES LIMITED was founded on 2004-08-04 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Marshian Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSHIAN ASSOCIATES LIMITED
 
Legal Registered Office
HARTFIELD PLACE 40-44 HIGH
STREET NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 05196668
Company ID Number 05196668
Date formed 2004-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844037535  GB407960877  
Last Datalog update: 2021-11-05 14:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHIAN ASSOCIATES LIMITED
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Companies with same name MARSHIAN ASSOCIATES LIMITED
The following companies were found which have the same name as MARSHIAN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHIAN ASSOCIATES LIMITED C/O TAXASSIST ACCOUNTANTS, UNIT 218, SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF Active Company formed on the 2022-03-31

Company Officers of MARSHIAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RCFM LTD
 Company Secretary 2005-01-01
JULIAN DAVID MARSH
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN THACKERAY
 Company Secretary 2004-08-04 2005-01-01
QA REGISTRARS LIMITED
 Nominated Secretary 2004-08-04 2004-08-04
QA NOMINEES LIMITED
 Nominated Director 2004-08-04 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RCFM LTD RMF (UK) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
RCFM LTD SAC ESTATES LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
RCFM LTD THE WOODEN CONSERVATORY COMPANY LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2014-01-14
RCFM LTD THE WOODEN FURNITURE COMPANY LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2014-01-14
RCFM LTD THE WOODEN DOOR COMPANY LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Dissolved 2014-01-14
RCFM LTD THE CITY LOAN COMPANY LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Dissolved 2015-01-27
RCFM LTD METMOTEC LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-05 Active
RCFM LTD ACTUM VENTURES LIMITED Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
RCFM LTD OSBORNE EVENTS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active - Proposal to Strike off
RCFM LTD J & T INVESTMENTS LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
RCFM LTD FAIRCROSS COMPUTERS LIMITED Company Secretary 2005-01-01 CURRENT 1989-03-09 Dissolved 2014-01-14
RCFM LTD JOHN BODELL LIMITED Company Secretary 2005-01-01 CURRENT 2003-01-17 Dissolved 2015-09-01
RCFM LTD SELECT COTTAGES LIMITED Company Secretary 2005-01-01 CURRENT 1999-07-06 Dissolved 2016-05-17
RCFM LTD FOX DESIGNS LIMITED Company Secretary 2005-01-01 CURRENT 2003-04-23 Dissolved 2016-10-11
RCFM LTD PICTUREDROME LIMITED Company Secretary 2005-01-01 CURRENT 2000-06-23 Dissolved 2017-08-22
RCFM LTD SOUTHERN PROPERTY INVESTMENTS LIMITED Company Secretary 2005-01-01 CURRENT 1977-12-29 Liquidation
RCFM LTD ANN JAMES LIMITED Company Secretary 2005-01-01 CURRENT 2003-11-25 Dissolved 2017-09-27
RCFM LTD ALTERNATIVES LIMITED Company Secretary 2005-01-01 CURRENT 1995-04-10 Active
RCFM LTD ON THE RAILS LIMITED Company Secretary 2005-01-01 CURRENT 1999-12-16 Active
RCFM LTD PICTUREDROME MEDIA LIMITED Company Secretary 2005-01-01 CURRENT 1999-09-22 Active
RCFM LTD PETER ADLER LIMITED Company Secretary 2005-01-01 CURRENT 2001-11-15 Active
RCFM LTD BRILLIANT SIGNS & FABRICATIONS LIMITED Company Secretary 2005-01-01 CURRENT 2002-05-02 Active
RCFM LTD OMEGA IT SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 2002-05-30 Active
RCFM LTD DESIRABLE LIFESTYLES LIMITED Company Secretary 2005-01-01 CURRENT 2003-02-27 Active - Proposal to Strike off
RCFM LTD R & R BUILDERS (PINNER) LIMITED Company Secretary 2005-01-01 CURRENT 2003-06-30 Liquidation
RCFM LTD TV TALK LIMITED Company Secretary 2005-01-01 CURRENT 1999-11-25 Active
RCFM LTD VENTURER LIMITED Company Secretary 2004-12-31 CURRENT 1987-11-30 Active
JULIAN DAVID MARSH 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED Director 2007-01-24 CURRENT 2001-04-04 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
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-01TM02Termination of appointment of Rcfm Ltd on 2021-02-26
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period extended from 31/08/18 TO 28/02/19
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Julian David Marsh on 2014-08-06
2014-03-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0104/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR RCFM LTD on 2010-08-04
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 04/08/09; full list of members
2009-06-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 04/08/08; full list of members
2008-06-26AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05353LOCATION OF REGISTER OF MEMBERS
2004-08-26288aNEW SECRETARY APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ
2004-08-11288bSECRETARY RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-08-04NEWINCINCORPORATION 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 MARSHIAN ASSOCIATES 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 MARSHIAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHIAN ASSOCIATES 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 2013-08-31 £ 18,703
Creditors Due Within One Year 2012-08-31 £ 24,957
Creditors Due Within One Year 2012-08-31 £ 24,957
Creditors Due Within One Year 2011-08-31 £ 15,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 MARSHIAN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,568
Cash Bank In Hand 2012-08-31 £ 26,332
Cash Bank In Hand 2012-08-31 £ 26,332
Cash Bank In Hand 2011-08-31 £ 13,904
Current Assets 2013-08-31 £ 20,230
Current Assets 2012-08-31 £ 26,695
Current Assets 2012-08-31 £ 26,695
Current Assets 2011-08-31 £ 19,089
Debtors 2013-08-31 £ 15,662
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 5,185
Shareholder Funds 2013-08-31 £ 3,569
Shareholder Funds 2012-08-31 £ 3,216
Shareholder Funds 2012-08-31 £ 3,216
Shareholder Funds 2011-08-31 £ 5,162
Tangible Fixed Assets 2013-08-31 £ 2,042
Tangible Fixed Assets 2012-08-31 £ 1,478
Tangible Fixed Assets 2012-08-31 £ 1,478
Tangible Fixed Assets 2011-08-31 £ 1,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHIAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHIAN ASSOCIATES LIMITED
Trademarks
We have not found any records of MARSHIAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHIAN ASSOCIATES 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 MARSHIAN ASSOCIATES 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 MARSHIAN ASSOCIATES 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 MARSHIAN ASSOCIATES 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 MARSHIAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 1BN