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Home > England & Wales Companies > STANFORD MARSH FINANCE LIMITED
Company Information for

STANFORD MARSH FINANCE LIMITED

HAYCROFT WORKS, BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTER, WR4 9ND,
Company Registration Number
04118435
Private Limited Company
Active

Company Overview

About Stanford Marsh Finance Ltd
STANFORD MARSH FINANCE LIMITED was founded on 2000-12-01 and has its registered office in Warndon Industrial Estate. The organisation's status is listed as "Active". Stanford Marsh Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STANFORD MARSH FINANCE LIMITED
 
Legal Registered Office
HAYCROFT WORKS
BUCKHOLT DRIVE
WARNDON INDUSTRIAL ESTATE
WORCESTER
WR4 9ND
Other companies in WR4
 
Filing Information
Company Number 04118435
Company ID Number 04118435
Date formed 2000-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANFORD MARSH FINANCE LIMITED
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Company Officers of STANFORD MARSH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STANFORD MARSH
Company Secretary 2000-12-01
CHARLES STANFORD MARSH
Director 2000-12-01
JONATHAN STANFORD MARSH
Director 2010-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA JOY MARSH
Director 2000-12-01 2010-01-17
SUZANNE BREWER
Nominated Secretary 2000-12-01 2000-12-01
KEVIN BREWER
Nominated Director 2000-12-01 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STANFORD MARSH STANFORD MARSH LIMITED Company Secretary 1991-08-14 CURRENT 1965-02-18 Active
CHARLES STANFORD MARSH PLOT-IT LIMITED Director 2008-12-31 CURRENT 2008-04-25 Active
CHARLES STANFORD MARSH STANFORD MARSH LIMITED Director 1991-08-14 CURRENT 1965-02-18 Active
JONATHAN STANFORD MARSH 3D PRINT BUREAU LIMITED Director 2016-12-22 CURRENT 2015-04-01 Active
JONATHAN STANFORD MARSH TRI-TECH ENGINEERING LIMITED Director 2016-12-22 CURRENT 2007-12-21 Active
JONATHAN STANFORD MARSH MIDLAND BUSINESS SUPPLIES LIMITED Director 2012-01-31 CURRENT 1996-12-04 Dissolved 2018-09-18
JONATHAN STANFORD MARSH STANFORD MARSH LIMITED Director 2010-01-11 CURRENT 1965-02-18 Active
JONATHAN STANFORD MARSH PLOT-IT LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
JONATHAN STANFORD MARSH CADSPEC LTD Director 2007-12-21 CURRENT 1993-06-24 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
2024-12-12CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-03-18Notification of Stanford Marsh Group Holdings Limited as a person with significant control on 2024-02-01
2024-03-12CESSATION OF CHARLES STANFORD MARSH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041184350003
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Charles Stanford Marsh on 2015-12-03
2015-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES STANFORD MARSH on 2015-12-03
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-11MISCSECTION 519
2012-06-11MISCSECTION 519
2011-12-02AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-12-07AR0101/12/10 ANNUAL RETURN FULL LIST
2010-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-04-30AP01DIRECTOR APPOINTED JONATHAN STANFORD MARSH
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MARSH
2009-12-04AR0101/12/09 FULL LIST
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA JOY MARSH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANFORD MARSH / 03/12/2009
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-25363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-04-01363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-02363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-08363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-12-07288bSECRETARY RESIGNED
2000-12-07288bDIRECTOR RESIGNED
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to STANFORD MARSH FINANCE 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 STANFORD MARSH FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SCHEDULE A001003311 2001-02-20 Outstanding LOMBARD NORTH CENTRAL PLC
MASTER CHARGE-REFERENCE LAFG/SMF 010202 2001-02-02 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 STANFORD MARSH FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of STANFORD MARSH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANFORD MARSH FINANCE LIMITED
Trademarks
We have not found any records of STANFORD MARSH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STANFORD MARSH FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-9 GBP £1,633
Telford and Wrekin Council 2015-8 GBP £672
Telford and Wrekin Council 2015-7 GBP £1,433
Telford and Wrekin Council 2015-6 GBP £356
Telford and Wrekin Council 2015-5 GBP £490
Telford and Wrekin Council 2015-4 GBP £593
Telford and Wrekin Council 2015-3 GBP £345
East Devon Council 2015-2 GBP £1,204 Equipment Repair & Maintenance
Telford and Wrekin Council 2015-1 GBP £119
Telford and Wrekin Council 2014-12 GBP £345
East Devon Council 2014-11 GBP £1,204 Equipment Repair & Maintenance
Telford and Wrekin Council 2014-11 GBP £974
Telford and Wrekin Council 2014-10 GBP £736
Telford and Wrekin Council 2014-9 GBP £345
Telford and Wrekin Council 2014-8 GBP £593
East Devon Council 2014-8 GBP £1,204 Equipment Repair & Maintenance
Telford and Wrekin Council 2014-7 GBP £1,474
Telford and Wrekin Council 2014-6 GBP £695
East Devon Council 2014-5 GBP £1,204 Equipment Repair & Maintenance
Telford and Wrekin Council 2014-5 GBP £1,481
Telford and Wrekin Council 2014-4 GBP £138
Telford and Wrekin Council 2014-3 GBP £345
Telford and Wrekin Council 2014-2 GBP £1,072
Telford and Wrekin Council 2014-1 GBP £1,517
Telford and Wrekin Council 2013-12 GBP £345
Telford and Wrekin Council 2013-11 GBP £1,438
Telford and Wrekin Council 2013-10 GBP £327
Telford and Wrekin Council 2013-9 GBP £507
Telford and Wrekin Council 2013-8 GBP £1,280
Telford and Wrekin Council 2013-7 GBP £1,432
Telford and Wrekin Council 2013-6 GBP £785
Telford and Wrekin Council 2013-4 GBP £1,608
Telford and Wrekin Council 2013-3 GBP £1,261
Telford and Wrekin Council 2013-2 GBP £203
Telford and Wrekin Council 2013-1 GBP £1,846
Telford and Wrekin Council 2012-12 GBP £483
Telford and Wrekin Council 2012-11 GBP £1,426
Telford and Wrekin Council 2012-10 GBP £1,453
Telford and Wrekin Council 2012-9 GBP £395

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 STANFORD MARSH FINANCE 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 STANFORD MARSH FINANCE 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 STANFORD MARSH FINANCE 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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