Marsden Sw Ltd. Head office in Torquay. Check Director.

Marsden Sw Ltd, Torquay

Marsden Sw Ltd is a private limited company. Previously, it was called Marsden & Wills Limited (it was changed on 2018-05-11). Registered at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF, the aforementioned 19 years old business was incorporated on 2005-01-05 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
2 directors can be found in this business: Ellie M. (appointed on 30 April 2019), Amanda M. (appointed on 05 January 2005). Moving to the secretaries (2 in total), we can name: Alfie M. (appointed on 30 April 2019), Stephen M. (appointed on 05 January 2005).

About
Name: Marsden Sw Ltd
Number: 05324580
Incorporation date: 2005-01-05
End of financial year: 30 April


Address:	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Stephen M.

30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Amanda M.

6 April 2016 - 30 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tania W.

7 April 2017 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	84,447	99,687	87,386	60,733	46,277	64,365	125,811	56,549	194,811
Total Assets Less Current Liabilities	142,665	107,173	60,495	50,982	-20,616	48,102	124,417	88,019	174,258
Fixed Assets	152,608	126,376	115,159	100,796	-	-	-	-	-
Intangible Fixed Assets	26,400	13,200	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	118,759	79,701	20,387	985	-	-	-	-	-
Tangible Fixed Assets	126,208	113,176	115,159	100,796	-	-	-	-	-

The target date for Marsden Sw Ltd confirmation statement filing is 2024-01-19. The last one was filed on 2023-01-05. The target date for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

3 persons of significant control are indexed in the official register, namely: Stephen M. who has 1/2 or less of shares, 1/2 or less of voting rights. Amanda M. who has over 3/4 of shares, 3/4 to full of voting rights. Tania W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/05/30 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (13 pages)
CH01	On 2020/01/03 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, November 2019 \| accounts	Free Download (12 pages)
AP03	New secretary appointment on 2019/04/30 filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/30. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 15th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/11 filed on: 11th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (13 pages)
SH02	Sub-division of shares on 2017/03/16 filed on: 9th, April 2017 \| capital	Free Download (6 pages)
AP01	New director appointment on 2017/03/24. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/25 filed on: 25th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2017/03/24. New Address: Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF. Previous address: 44 Fore Street Totnes Devon TQ9 5RP filed on: 24th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/30 capital
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
CH03	On 2012/07/01 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012/07/01 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/05 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/05 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/05 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/05 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 18th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 18th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
288b	On 2005/01/11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)

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