Marsh Climate Limited ESSEX


Marsh Climate started in year 2005 as Private Limited Company with registration number 05609818. The Marsh Climate company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Essex at 601 London Road. Postal code: SS0 9PE. Since 9th October 2014 Marsh Climate Limited is no longer carrying the name Marsh Environmental Products And Services.

The firm has 3 directors, namely Richard J., Blathnaid T. and Graham T.. Of them, Graham T. has been with the company the longest, being appointed on 1 January 2007 and Richard J. has been with the company for the least time - from 6 January 2015. As of 15 May 2024, there was 1 ex secretary - Steven B.. There were no ex directors.

Marsh Climate Limited Address / Contact

Office Address 601 London Road
Office Address2 Westcliff On Sea
Town Essex
Post code SS0 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05609818
Date of Incorporation Wed, 2nd Nov 2005
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Richard J.

Position: Director

Appointed: 06 January 2015

Blathnaid T.

Position: Director

Appointed: 01 August 2012

Graham T.

Position: Director

Appointed: 01 January 2007

Uk Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 November 2005

Resigned: 24 October 2006

Steven B.

Position: Secretary

Appointed: 02 November 2005

Resigned: 01 August 2011

Marsh Environmental (products & Services) Ltd

Position: Corporate Director

Appointed: 02 November 2005

Resigned: 01 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ogt Futurum Limited from Westcliff-On-Sea, England. The abovementioned PSC is categorised as "a company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Ogt Futurum Limited

601 London Road, Westcliff-On-Sea, SS0 9PE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House, Crown Way, Maindy, Cardiff Cf14 3uz
Registration number 09337624
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Marsh Environmental Products And Services October 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-30
Net Worth142 503353 788179 302348 793
Balance Sheet
Cash Bank In Hand291 603270 897167 964249 084
Current Assets295 553838 507394 016707 612
Debtors3 950567 609226 052458 528
Tangible Fixed Assets2 9814 92327 18422 225
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve142 403353 689179 202348 693
Shareholder Funds142 503353 788179 302348 793
Other
Creditors Due Within One Year155 790488 945236 698376 793
Deferred Tax Liability2416965 2004 251
Net Assets Liability Excluding Pension Asset Liability142 503353 788179 302348 793
Net Current Assets Liabilities139 763349 562157 318330 819
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions 3 87830 5581 949
Tangible Fixed Assets Cost Or Valuation21 45725 33555 89357 842
Tangible Fixed Assets Depreciation18 47620 41228 70935 617
Tangible Fixed Assets Depreciation Charged In Period 1 9368 2976 908
Total Assets Less Current Liabilities142 744354 484184 502353 044

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 17th, July 2023
Free Download (11 pages)

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