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Company Information for

MARSHALLTONS CONSULTANTS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
06879828
Private Limited Company
Liquidation

Company Overview

About Marshalltons Consultants Ltd
MARSHALLTONS CONSULTANTS LIMITED was founded on 2009-04-17 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Marshalltons Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARSHALLTONS CONSULTANTS LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in TN34
 
Filing Information
Company Number 06879828
Company ID Number 06879828
Date formed 2009-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 17/04/2015
Return next due 15/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:32:58
Primary Source:Companies House
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Company Officers of MARSHALLTONS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARSTON REGISTRARS LIMITED
 Company Secretary 2009-04-17
ANTONY JAMES MARSHALL
 Director 2009-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARSTON
 Director 2014-04-30 2016-11-04
SAMANTHA JANE MARSTON
 Director 2013-01-31 2014-04-30
RICHARD MARSTON
 Director 2009-04-17 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES MARSHALL RECYCLING 4 CASH LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-12-09
ANTONY JAMES MARSHALL MARSHALLTONS REGISTRARS LIMITED Director 2012-03-01 CURRENT 2010-08-18 Dissolved 2016-01-12
ANTONY JAMES MARSHALL ERITH VEHICLE REPAIRS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
ANTONY JAMES MARSHALL FAST INTERNATIONAL FREIGHT AND HAULAGE SERVICES LIMITED Director 2010-12-01 CURRENT 2010-09-23 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.

DateDocument TypeDocument Description
2018-06-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS
2018-01-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-19DISS40DISS40 (DISS40(SOAD))
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSTON
2016-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2015-08-17AP01DIRECTOR APPOINTED MR RICHARD MARSTON
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0117/04/15 NO CHANGES
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARSTON
2015-06-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-05GAZ1FIRST GAZETTE
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0117/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSTON
2013-03-22AP01DIRECTOR APPOINTED MRS SAMANTHA JANE MARSTON
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-04-19AR0117/04/12 NO CHANGES
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX TN34 1TS UNITED KINGDOM
2011-04-26AR0117/04/11 NO CHANGES
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-23AR0117/04/10 FULL LIST
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to MARSHALLTONS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-19
Resolution2017-10-19
Fines / Sanctions
No fines or sanctions have been issued against MARSHALLTONS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALLTONS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 31,603
Creditors Due Within One Year 2012-04-30 £ 33,179
Creditors Due Within One Year 2012-04-30 £ 33,179
Creditors Due Within One Year 2011-04-30 £ 29,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 MARSHALLTONS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 9,552
Cash Bank In Hand 2012-04-30 £ 11,048
Cash Bank In Hand 2012-04-30 £ 11,048
Cash Bank In Hand 2011-04-30 £ 12,934
Current Assets 2013-04-30 £ 33,153
Current Assets 2012-04-30 £ 34,257
Current Assets 2012-04-30 £ 34,257
Current Assets 2011-04-30 £ 34,419
Debtors 2013-04-30 £ 23,601
Debtors 2012-04-30 £ 23,209
Debtors 2012-04-30 £ 23,209
Debtors 2011-04-30 £ 21,485
Shareholder Funds 2013-04-30 £ 1,550
Shareholder Funds 2012-04-30 £ 1,347
Shareholder Funds 2012-04-30 £ 1,347
Shareholder Funds 2011-04-30 £ 6,782
Tangible Fixed Assets 2011-04-30 £ 1,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALLTONS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALLTONS CONSULTANTS LIMITED
Trademarks
We have not found any records of MARSHALLTONS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALLTONS CONSULTANTS 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 (69201 - Accounting and auditing activities) as MARSHALLTONS CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALLTONS CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMARSHALLTONS CONSULTANTS LIMITEDEvent Date2017-10-19
Name of Company: MARSHALLTONS CONSULTANTS LIMITED Company Number: 06879828 Nature of Business: Accounting, auditing and bookkeeping Registered office: Springhaven, 1a Barnfield Close, Hastings, East S…
 
Initiating party Event TypeResolution
Defending partyMARSHALLTONS CONSULTANTS LIMITEDEvent Date2017-10-19
MARSHALLTONS CONSULTANTS LIMITED (Company Number 06879828 ) Registered office: Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS Principal trading address: Springhaven, 1a Barnfield Clo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALLTONS CONSULTANTS 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 MARSHALLTONS CONSULTANTS 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 SM1 4LA