Adrian Marsh Limited in Market Drayton SALOP

Adrian Marsh Limited SALOP

Adrian Marsh started in year 1998 as Private Limited Company with registration number 03615416. The Adrian Marsh company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Salop at Green Bank Farm Tern Hill. Postal code: TF9 3PX.

Currently there are 2 directors in the the firm, namely Jennifer M. and Adrian M.. In addition one secretary - Karen B. - is with the company. As of 5 May 2024, there were 5 ex secretaries - Karen B., Daniel W. and others listed below. There were no ex directors.

Adrian Marsh Limited Address / Contact

Office Address	Green Bank Farm Tern Hill
Office Address2	Market Drayton
Town	Salop
Post code	TF9 3PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03615416
Date of Incorporation	Thu, 13th Aug 1998
Industry	Support activities for crop production
Industry	Post-harvest crop activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Jennifer M.

Position: Director

Appointed: 20 October 2006

Karen B.

Position: Secretary

Appointed: 15 July 2005

Adrian M.

Position: Director

Appointed: 13 August 1998

Karen B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 15 July 2005

Daniel W.

Position: Secretary

Appointed: 19 November 2003

Resigned: 31 March 2004

Robert R.

Position: Secretary

Appointed: 11 January 2003

Resigned: 01 December 2003

Karen B.

Position: Secretary

Appointed: 01 August 2002

Resigned: 10 January 2003

Ruth G.

Position: Secretary

Appointed: 13 August 1998

Resigned: 01 August 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1998

Resigned: 13 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Adrian M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares.

Adrian M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Jennifer M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	166 723	245 569	360 812
Current Assets	4 855 213	3 633 777	3 916 315
Debtors	3 953 905	2 517 477	2 420 450
Net Assets Liabilities	17 434 209	17 682 159	22 250 232
Other Debtors	3 053 373	717 773	231 381
Property Plant Equipment	20 505 487	23 313 592	26 857 272
Total Inventories	734 585	870 731	1 135 053

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 758 456	1 700 231	1 784 964
Average Number Employees During Period	8	8	8
Bank Borrowings Overdrafts	610 526	627 076	445 223
Creditors	1 159 421	3 307 439	2 496 880
Depreciation Rate Used For Property Plant Equipment		15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment		441 785	280 877
Disposals Property Plant Equipment		1 080 253	834 894
Fixed Assets	20 505 487	23 313 592	26 857 272
Increase From Depreciation Charge For Year Property Plant Equipment		383 560	365 610
Investments	-1 349 007	-1 349 007
Net Current Assets Liabilities	3 695 792	326 338	1 419 435
Other Creditors	119 970	1 249 410	1 103 114
Other Investments Other Than Loans	-1 349 007	-1 349 007
Other Taxation Social Security Payable	86 841	131 386	360 666
Property Plant Equipment Gross Cost	22 263 943	25 013 823	28 642 236
Provisions For Liabilities Balance Sheet Subtotal	764 978	1 147 347	2 351 475
Total Additions Including From Business Combinations Property Plant Equipment		1 998 623	1 081 751
Total Assets Less Current Liabilities	24 201 279	23 639 930	28 276 707
Total Increase Decrease From Revaluations Property Plant Equipment		1 831 510	3 381 556
Trade Creditors Trade Payables	342 084	1 299 567	587 877
Trade Debtors Trade Receivables	900 532	1 799 704	2 189 069
Advances Credits Directors	2 335 223	1 096 553
Advances Credits Made In Period Directors	603 328

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 31st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 2011/12/31 filed on: 24th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 30th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/05 with full list of members filed on: 2nd, December 2009	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/09 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 21st, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)

Adrian Marsh Limited SALOP

Adrian Marsh Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Karen B.

Adrian M.

Karen B.

Daniel W.

Robert R.

Karen B.

Ruth G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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