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Company Information for

MARSH SYSTEMS LIMITED

OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HH,

Company Registration Number

03198077

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Marsh Systems Ltd

MARSH SYSTEMS LIMITED was founded on 1996-05-14 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Marsh Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MARSH SYSTEMS LIMITED

OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH Other companies in WA14

Filing Information

Company Number		03198077
Company ID Number		03198077
Date formed		1996-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2018-11-05 10:09:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH SYSTEMS LIMITED

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Companies with same name MARSH SYSTEMS LIMITED

The following companies were found which have the same name as MARSH SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARSH SYSTEMS INC	California	Unknown

Company Officers of MARSH SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ARCHIE STUART WADDELL	Company Secretary	2017-07-05
KEVIN DAVID ANDREW GREENHORN	Director	2014-07-31
ALED ROBERT HUMPHREYS	Director	2015-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN DOMINIC SHARMA	Company Secretary	2016-05-11	2017-07-05
JAMES MCPHILLIMY	Director	2014-07-31	2016-10-31
VERONICA MARY NIVEN	Company Secretary	2014-08-11	2016-05-11
RICHARD BRINSLEY SHERIDAN	Director	2014-11-21	2015-10-15
CHRISTOPHER MICHAEL HILLMAN	Director	2014-07-31	2014-11-21
VERONICA MARY NIVEN	Company Secretary	2011-09-07	2014-07-31
VERONICA MARY NIVEN	Director	2011-09-07	2014-07-31
RICHARD BRINSLEY SHERIDAN	Director	2011-09-07	2014-07-31
DEBORAH EDMED	Company Secretary	2001-05-21	2011-09-07
DAVID FRANCIS EDMED	Director	1996-05-14	2011-09-07
ROY RICHARD MARSH	Director	1996-05-14	2011-09-07
DAVID FRANCIS EDMED	Company Secretary	2001-05-15	2001-05-21
HYWEL HARRIS DAVIES	Director	1996-09-19	2001-05-21
PETER ANDREW ANDREWS	Company Secretary	1998-09-22	2001-05-15
HYWEL HARRIS DAVIES	Company Secretary	1996-09-19	1998-09-22
ROY RICHARD MARSH	Company Secretary	1996-05-14	1996-09-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-05-14	1996-05-14
WATERLOW NOMINEES LIMITED	Nominated Director	1996-05-14	1996-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN DAVID ANDREW GREENHORN	THE ENERGY SOLUTIONS GROUP BIDCO LIMITED	Director	2014-07-31	CURRENT	2010-03-11	Active
KEVIN DAVID ANDREW GREENHORN	THE ENERGY SOLUTIONS GROUP MIDCO LIMITED	Director	2014-07-31	CURRENT	2010-10-11	Active
KEVIN DAVID ANDREW GREENHORN	THE ENERGY SOLUTIONS GROUP TOPCO LIMITED	Director	2014-07-31	CURRENT	2010-10-26	Active
KEVIN DAVID ANDREW GREENHORN	BUILDING AUTOMATION SOLUTIONS LIMITED	Director	2014-07-31	CURRENT	2006-05-24	Active
KEVIN DAVID ANDREW GREENHORN	ESG (INTERNATIONAL) LIMITED	Director	2014-07-31	CURRENT	2013-06-28	Active
KEVIN DAVID ANDREW GREENHORN	TESGL LIMITED	Director	2014-07-31	CURRENT	2013-03-26	Active
KEVIN DAVID ANDREW GREENHORN	ASHDOWN CONTROL SERVICES LIMITED	Director	2014-07-31	CURRENT	1989-02-23	Active
KEVIN DAVID ANDREW GREENHORN	EVOLVE ENERGY LTD	Director	2014-07-31	CURRENT	2006-05-30	Active - Proposal to Strike off
KEVIN DAVID ANDREW GREENHORN	NOBBS & JONES LIMITED	Director	2014-07-31	CURRENT	1971-12-21	Active - Proposal to Strike off
ALED ROBERT HUMPHREYS	THE ENERGY SOLUTIONS GROUP BIDCO LIMITED	Director	2015-08-12	CURRENT	2010-03-11	Active
ALED ROBERT HUMPHREYS	THE ENERGY SOLUTIONS GROUP MIDCO LIMITED	Director	2015-08-12	CURRENT	2010-10-11	Active
ALED ROBERT HUMPHREYS	THE ENERGY SOLUTIONS GROUP TOPCO LIMITED	Director	2015-08-12	CURRENT	2010-10-26	Active
ALED ROBERT HUMPHREYS	BUILDING AUTOMATION SOLUTIONS LIMITED	Director	2015-08-12	CURRENT	2006-05-24	Active
ALED ROBERT HUMPHREYS	ESG (INTERNATIONAL) LIMITED	Director	2015-08-12	CURRENT	2013-06-28	Active
ALED ROBERT HUMPHREYS	TESGL LIMITED	Director	2015-08-12	CURRENT	2013-03-26	Active
ALED ROBERT HUMPHREYS	ASHDOWN CONTROL SERVICES LIMITED	Director	2015-08-12	CURRENT	1989-02-23	Active
ALED ROBERT HUMPHREYS	EVOLVE ENERGY LTD	Director	2015-08-12	CURRENT	2006-05-30	Active - Proposal to Strike off
ALED ROBERT HUMPHREYS	NOBBS & JONES LIMITED	Director	2015-08-12	CURRENT	1971-12-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-06	AP03	SECRETARY APPOINTED ARCHIE STUART WADDELL
2017-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 20100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-05-11	AP03	SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2016-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 20100
2016-03-03	AR01	01/03/16 FULL LIST
2016-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
2015-08-13	AP01	DIRECTOR APPOINTED ALED ROBERT HUMPHREYS
2015-05-07	AA01	PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-16	MISC	SECTION 519
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 20100
2015-03-03	AR01	01/03/15 FULL LIST
2014-11-24	AP01	DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2014-08-13	AP03	SECRETARY APPOINTED MRS VERONICA MARY NIVEN
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
2014-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN
2014-08-12	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN
2014-08-12	AP01	DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN
2014-08-12	AP01	DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 20100
2014-05-28	AR01	14/05/14 FULL LIST
2014-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-19	RES13	BANKING DOCUMENTS 30/07/2013
2013-05-20	AR01	14/05/13 FULL LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-15	RES13	APPROVE EXECUTION, DELIVERY & PERFORMANCE OF BANKING DOCUMENTS 02/11/2012
2012-06-18	AR01	14/05/12 FULL LIST
2011-09-22	RES13	BANKING DOCUMENTS, REVOKE AUTH SHARE CAP 07/09/2011
2011-09-22	RES12	VARYING SHARE RIGHTS AND NAMES
2011-09-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-16	AP03	SECRETARY APPOINTED MRS VERONICA MARY NIVEN
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY MARSH
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMED
2011-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH EDMED
2011-09-16	AA01	CURREXT FROM 31/03/2012 TO 31/07/2012
2011-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY
2011-09-16	AP01	DIRECTOR APPOINTED MRS VERONICA MARY NIVEN
2011-09-16	AP01	DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN
2011-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	14/05/11 FULL LIST
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	14/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS EDMED / 01/01/2010
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH EDMED / 01/01/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD MARSH / 01/01/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-27	363s	RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15	363s	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-13	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-12	363(288)	SECRETARY RESIGNED
2002-06-12	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-20	288a	NEW SECRETARY APPOINTED
2001-06-12	RES04	£ NC 1100/50100 29/05/
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	123	NC INC ALREADY ADJUSTED 29/05/01
2001-06-12	RES14	CAPITALISE £19000 29/05/01
2001-06-12	RES13	RE: DIRECTORS AUTHORITY 29/05/01
2001-05-25	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARSH SYSTEMS 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 MARSH SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-10	Outstanding	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (BANK)
DEBENTURE	2001-05-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MARSH SYSTEMS LIMITED registering or being granted any patents

Domain Names

MARSH SYSTEMS LIMITED owns 1 domain names.

marshsystems.co.uk

Trademarks

We have not found any records of MARSH SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MARSH SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2013-06-14	GBP £3,565
Thurrock Council	2013-05-14	GBP £280

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARSH SYSTEMS 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 MARSH SYSTEMS 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 MARSH SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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