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Home > England & Wales Companies > ALONSO MARSHALL ASSOCIATES LIMITED
Company Information for

ALONSO MARSHALL ASSOCIATES LIMITED

56 WEST STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5WG,
Company Registration Number
05496284
Private Limited Company
Active

Company Overview

About Alonso Marshall Associates Ltd
ALONSO MARSHALL ASSOCIATES LIMITED was founded on 2005-07-01 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Alonso Marshall Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALONSO MARSHALL ASSOCIATES LIMITED
 
Legal Registered Office
56 WEST STREET
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5WG
Other companies in BN1
 
Previous Names
SHOWBELL LIMITED28/09/2007
Filing Information
Company Number 05496284
Company ID Number 05496284
Date formed 2005-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920219949  
Last Datalog update: 2024-12-05 19:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALONSO MARSHALL ASSOCIATES LIMITED
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Companies with same name ALONSO MARSHALL ASSOCIATES LIMITED
The following companies were found which have the same name as ALONSO MARSHALL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALONSO MARSHALL ASSOCIATES LONDON LTD 6 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB Active Company formed on the 2014-07-01

Company Officers of ALONSO MARSHALL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HOLLAND DAVID MARSHALL
 Company Secretary 2011-04-20
DAVID HOLLAND MARSHALL
 Director 2013-11-13
DAVID STEPHEN LUIS MARSHALL
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JAMES BADCOCK
 Director 2010-11-01 2014-10-01
ISABEL MARSHALL
 Company Secretary 2007-09-28 2011-04-20
HOLLAND DAVID MARSHALL
 Director 2007-09-28 2011-04-20
NINNA SHAH
 Company Secretary 2005-08-06 2007-09-28
MUKESH ZAVERCHAND SHAH
 Director 2005-08-06 2007-09-28
HOWARD THOMAS
 Nominated Secretary 2005-07-01 2005-08-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-07-01 2005-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOLLAND MARSHALL ALONSO MARSHALL ASSOCIATES LONDON LTD Director 2014-10-03 CURRENT 2014-07-01 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
2024-11-1230/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14Director's details changed for Mr David Stephen Luis Marshall on 2024-10-14
2024-10-14Change of details for Mr David Stephen Luis Marshall as a person with significant control on 2024-10-14
2023-12-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-02Director's details changed for Mr David Holland Marshall on 2023-05-02
2023-05-02SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOLLAND MARSHALL on 2023-05-02
2023-05-02Director's details changed for Mr David Stephen Luis Marshall on 2023-05-02
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 6 Marlborough Place Brighton East Sussex BN1 1UB
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 6 Marlborough Place Brighton East Sussex BN1 1UB
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-11-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-11-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-11PSC04Change of details for Mr David Stephen Luis Marshall as a person with significant control on 2018-07-11
2018-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR HOLLAND DAVID MARSHALL on 2018-07-01
2017-11-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15LATEST SOC15/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JAMES BADCOCK
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Mr David Holland Marshall on 2014-07-01
2013-11-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AP01DIRECTOR APPOINTED MR DAVID HOLLAND MARSHALL
2013-07-19AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LUIS MARSHALL / 01/07/2013
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR HOLLAND DAVID MARSHALL on 2013-07-01
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES BADCOCK / 01/07/2013
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN United Kingdom
2013-07-19Annotation
2012-11-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEPHEN LUIS MARSHALL / 01/07/2011
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOLLAND DAVID MARSHALL / 01/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES BADCOCK / 01/07/2011
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HOLLAND MARSHALL
2011-05-16AP03SECRETARY APPOINTED MR HOLLAND DAVID MARSHALL
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ISABEL MARSHALL
2010-11-26AP01DIRECTOR APPOINTED MR GRAEME JAMES BADCOCK
2010-11-26AP01DIRECTOR APPOINTED MR DAVID SPEPHEN LUIS MARSHALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 19 SHERWOOD DRIVE HAYWARDS HEATH WEST SUSSEX RH16 1EW
2010-10-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-22SH0122/10/10 STATEMENT OF CAPITAL GBP 100
2010-08-18AR0101/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLAND DAVID MARSHALL / 01/10/2009
2010-03-29AA30/09/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-25AA30/09/08 TOTAL EXEMPTION FULL
2009-03-23225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-08-20363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-09-28CERTNMCOMPANY NAME CHANGED SHOWBELL LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-08-18288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ALONSO MARSHALL ASSOCIATES 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 ALONSO MARSHALL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALONSO MARSHALL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 56,729
Creditors Due Within One Year 2012-09-30 £ 26,272
Provisions For Liabilities Charges 2013-09-30 £ 1,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALONSO MARSHALL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 56,530
Cash Bank In Hand 2012-09-30 £ 46,627
Current Assets 2013-09-30 £ 162,763
Current Assets 2012-09-30 £ 104,135
Debtors 2013-09-30 £ 106,233
Debtors 2012-09-30 £ 57,508
Shareholder Funds 2013-09-30 £ 111,225
Shareholder Funds 2012-09-30 £ 81,752
Tangible Fixed Assets 2013-09-30 £ 6,320
Tangible Fixed Assets 2012-09-30 £ 4,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALONSO MARSHALL ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ALONSO MARSHALL ASSOCIATES LIMITED owns 1 domain names.

dmaconsult.co.uk  

Trademarks
We have not found any records of ALONSO MARSHALL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALONSO MARSHALL ASSOCIATES 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 (71122 - Engineering related scientific and technical consulting activities) as ALONSO MARSHALL ASSOCIATES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ALONSO MARSHALL ASSOCIATES 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 ALONSO MARSHALL ASSOCIATES 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 ALONSO MARSHALL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN43 5WG