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Home > England & Wales Companies > LAURIE MARSH (CONSULTANTS) LTD
Company Information for

LAURIE MARSH (CONSULTANTS) LTD

30 GROVE END ROAD, LONDON, NW8 9LJ,
Company Registration Number
03020309
Private Limited Company
Active

Company Overview

About Laurie Marsh (consultants) Ltd
LAURIE MARSH (CONSULTANTS) LTD was founded on 1995-02-09 and has its registered office in . The organisation's status is listed as "Active". Laurie Marsh (consultants) Ltd 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
LAURIE MARSH (CONSULTANTS) LTD
 
Legal Registered Office
30 GROVE END ROAD
LONDON
NW8 9LJ
Other companies in NW8
 
Filing Information
Company Number 03020309
Company ID Number 03020309
Date formed 1995-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985119489  
Last Datalog update: 2023-12-05 13:35:45
Primary Source:Companies House
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Company Officers of LAURIE MARSH (CONSULTANTS) LTD

Current Directors
Officer Role Date Appointed
GILLIAN SARAH MARSH
 Company Secretary 1999-01-01
GILLIAN SARAH MARSH
 Director 2014-03-12
LAURIE PETER MARSH
 Director 1995-02-09
GILLIAN SARAH MARSSH
 Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SEBASTIAN CODRINGTON
 Director 2016-04-01 2016-04-01
SARAH JULIET CODRINGTON
 Director 2016-04-01 2016-04-01
MICHAEL SHANE TOLAND
 Company Secretary 1995-02-09 1998-12-31
NICHOLAS JOHN RAFFFORD WATKINS
 Company Secretary 1997-07-18 1997-08-15
MALCOLM DEXTER TISSINGTON
 Director 1995-07-03 1997-07-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-02-09 1995-02-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-02-09 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SARAH MARSH BUCKSTON BROWNE DEVELOPMENTS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Liquidation
GILLIAN SARAH MARSH L M FINANCE (UK) LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-05 Active
LAURIE PETER MARSH THE LARCHES DEVELOPMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
LAURIE PETER MARSH BUCKSTON BROWNE DEVELOPMENTS LIMITED Director 2008-10-15 CURRENT 2008-10-15 Liquidation
LAURIE PETER MARSH L M FINANCE (UK) LIMITED Director 2005-12-07 CURRENT 2005-12-05 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
2023-11-2918/10/23 STATEMENT OF CAPITAL GBP 7
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Termination of appointment of Gillian Sarah Marsh on 2023-02-20
2023-02-20Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 2023-02-20
2023-02-20CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-08-23Appointment of Ms Amanda Jane Marsh as company secretary on 2022-08-21
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE PETER MARSH
2022-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARSH
2022-02-23PSC07CESSATION OF LAURIE PETER MARSH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CODRINGTON
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CODRINGTON
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MRS SARAH JULIET CODRINGTON
2017-02-09AP01DIRECTOR APPOINTED MR CHARLES CODRINGTON
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AP01DIRECTOR APPOINTED MRS GILLIAN SARAH MARSH
2014-03-12AP01DIRECTOR APPOINTED MRS GILLIAN SARAH MARSSH
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-11-24288aNEW SECRETARY APPOINTED
1999-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-02-04288bSECRETARY RESIGNED
1999-02-04288aNEW SECRETARY APPOINTED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02CERTNMCOMPANY NAME CHANGED S MUSIC LTD CERTIFICATE ISSUED ON 05/10/98
1998-03-27363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-10-20CERTNMCOMPANY NAME CHANGED SOUNDALIVE MUSIC LIMITED CERTIFICATE ISSUED ON 21/10/97
1997-08-28288aNEW SECRETARY APPOINTED
1997-08-28288bSECRETARY RESIGNED
1997-08-26287REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 30 GROVE END ROAD LONDON NW8 9LJ
1997-08-04288bDIRECTOR RESIGNED
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-06363aRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-15363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-01-25395PARTICULARS OF MORTGAGE/CHARGE
1995-08-08288NEW DIRECTOR APPOINTED
1995-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LAURIE MARSH (CONSULTANTS) LTD 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 LAURIE MARSH (CONSULTANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 169,318
Creditors Due Within One Year 2012-12-31 £ 139,442
Creditors Due Within One Year 2012-12-31 £ 139,442
Creditors Due Within One Year 2011-12-31 £ 539,051

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LAURIE MARSH (CONSULTANTS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 3,548
Cash Bank In Hand 2012-12-31 £ 3,548
Current Assets 2013-12-31 £ 32,151
Current Assets 2012-12-31 £ 7,036
Current Assets 2012-12-31 £ 7,036
Current Assets 2011-12-31 £ 351,423
Debtors 2013-12-31 £ 4,681
Debtors 2012-12-31 £ 3,488
Debtors 2012-12-31 £ 3,488
Debtors 2011-12-31 £ 3,488
Stocks Inventory 2013-12-31 £ 26,969
Stocks Inventory 2011-12-31 £ 347,495
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAURIE MARSH (CONSULTANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAURIE MARSH (CONSULTANTS) LTD
Trademarks
We have not found any records of LAURIE MARSH (CONSULTANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAURIE MARSH (CONSULTANTS) LTD. 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 (41100 - Development of building projects) as LAURIE MARSH (CONSULTANTS) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LAURIE MARSH (CONSULTANTS) LTD 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 LAURIE MARSH (CONSULTANTS) LTD 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 LAURIE MARSH (CONSULTANTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 9LJ