Alexander Marcar and Company Limited

Company Registration Number: 00561731

Company registered in England and Wales

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Alexander Marcar and Company Limited is a Private Company Limited by Shares first registered on 22 February 1956. Its current registered address is in Richmond, Surrey.

Registered Address

MARCAR HOUSE
PARKSHOT
RICHMOND
SURREY
TW9 2RG

There are 17 companies currently registered at this postcode, including this one.

All companies at TW9 2RG

Registration Data

Company Number

00561731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTHE, Dorothy

    Secretary

    Appointed on 14 July 2006

     

    Marcar House
    Parkshot
    Richmond
    Surrey
    TW9 2RG

  • MARCAR, Erwin Stephen Peter

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    Manor House
    River Lane, Petersham
    Richmond
    Surrey
    TW10 7AG

  • MARCAR, Michael James

    Director

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1958

    Cold Harbour Farm
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN

  • BRAKE, Brian

    Secretary

    Appointed on 8 March 2001

    Resigned on 14 July 2005

    7 Arnold Crescent
    Isleworth
    Middlesex
    TW7 7NS

  • RUGGIER, Eric

    Secretary

    Resigned on 14 August 1992

    5 Northumberland Place
    Richmond
    Surrey
    TW10 6TS

  • SMITH, Brian Richard

    Secretary

    Appointed on 30 September 2000

    Resigned on 7 March 2001

    Elm Cottage
    187 Petersham Road
    Richmond
    Surrey
    TW10 7AW

  • SMITH, Clifford Vivian

    Secretary

    Appointed on 2 October 1998

    Resigned on 29 September 2000

    4 Poplar Drive
    Banstead
    Surrey
    SM7 1LJ

  • WRIGHT, Thomas Joseph

    Secretary

    Appointed on 17 August 1992

    Resigned on 2 October 1998

    1 Downside Road
    Sutton
    Surrey
    SM2 5HR

  • MARCAR, Alexander Gregory, Director

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: May 1937

    8 Phillimore Gardens
    Kensington
    London
    W8 7QD

  • MARCAR, Gertrude Helen

    Director

    Resigned on 27 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1913

    6 Watergardens
    Warren Road Kingston Hill
    Kingston
    Surrey
    KT2 7LF

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSTQH. Transaction: MzE2NDQzNDA0OGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0B82. Transaction: MzE1OTM1MTAzNWFkaXF6a2N4.

  3. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV9EP. Transaction: MzEzNzgwODgzNWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPOOW. Transaction: MzEzMzM3NzAxNWFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNZ7L. Transaction: MzEwOTU2Mzg5NmFkaXF6a2N4.

  6. 16 October 2014 Secretary's details changed for Dorothy Boothe on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3ILNL1T. Transaction: MzEwOTU2MDQ5M2FkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC133M. Transaction: MzEwNTgyMDQ3OGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIXYH. Transaction: MzA4NzQ3Mzc2OGFkaXF6a2N4.

  9. 17 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5A9G9. Transaction: MzA4NzE0OTE3M2FkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVFUZ. Transaction: MzA2NzY0MDgyNmFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUKGJ. Transaction: MzA2NjA1NDIzNmFkaXF6a2N4.

  12. 17 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZZGRYCP. Transaction: MzA0NTU2OTUyOWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1GTAYDS. Transaction: MzA0NTQ5NzkwNWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XPFB9OEN. Transaction: MzAyNTU2NTMwN2FkaXF6a2N4.

  15. 16 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAXHLNBH. Transaction: MzAyMzQxMDM2OGFkaXF6a2N4.

  16. 18 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XN411E59. Transaction: MzAwMDkxNTg2NWFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Erwin Stephen Peter Marcar on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XN40ZE56. Transaction: MzAwMDg5NTI1OWFkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Non-Executive Director Michael James Marcar on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XN410E58. Transaction: MzAwMDg5NTI2MmFkaXF6a2N4.

  19. 11 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH8DXC7S. Transaction: MjAzOTAxMTc1M2FkaXF6a2N4.

  20. 15 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHJT3ZQ. Transaction: MjAxNTU2MjIwN2FkaXF6a2N4.

  21. 16 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFHH5361. Transaction: MjAxMzUwODg3MGFkaXF6a2N4.

  22. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MDExNmFkaXF6a2N4.

  23. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2Mjc3MGFkaXF6a2N4.

  24. 26 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1MTk2OWFkaXF6a2N4.

  25. 22 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MzA3N2FkaXF6a2N4.

  26. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0Nzk3OWFkaXF6a2N4.

  27. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3NDg1NWFkaXF6a2N4.

  28. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMTg3NGFkaXF6a2N4.

  29. 30 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTIwNjc5NWFkaXF6a2N4.

  30. 10 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY5MTY3OGFkaXF6a2N4.

  31. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc4ODI0MGFkaXF6a2N4.

  32. 13 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwNjI1OGFkaXF6a2N4.

  33. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM1ODY0NGFkaXF6a2N4.

  34. 16 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExNjE1NGFkaXF6a2N4.

  35. 20 September 2003 Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk5MDk1N2FkaXF6a2N4.

  36. 6 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU1MTE2NGFkaXF6a2N4.

  37. 23 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4ODIzNmFkaXF6a2N4.

  38. 16 August 2002 Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3ODYwMGFkaXF6a2N4.

  39. 8 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY5MTczMmFkaXF6a2N4.

  40. 1 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1MjU0NWFkaXF6a2N4.

  41. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0MjE5OGFkaXF6a2N4.

  42. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzNDg1MGFkaXF6a2N4.

  43. 14 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NjE2NmFkaXF6a2N4.

  44. 13 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMzYyOGFkaXF6a2N4.

  45. 27 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTU3MzYwOGFkaXF6a2N4.

  46. 11 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTExNzUwOGFkaXF6a2N4.

  47. 2 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NjQwMmFkaXF6a2N4.

  48. 3 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzA4MTE0M2FkaXF6a2N4.

  49. 2 November 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NDg1NmFkaXF6a2N4.

  50. 2 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwOTkwOWFkaXF6a2N4.

  51. 31 January 1998 Amended full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Transaction: MDEzNTk2Mjg5NGFkaXF6a2N4.

  52. 12 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDI4MjYxOWFkaXF6a2N4.

  53. 13 October 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzOTc3OWFkaXF6a2N4.

  54. 20 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzUxMzE3NGFkaXF6a2N4.

  55. 7 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NDE4NGFkaXF6a2N4.

  56. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODEzNDE0OWFkaXF6a2N4.

  57. 25 October 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3NDMwNWFkaXF6a2N4.

  58. 29 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDg1NjY4MGFkaXF6a2N4.

  59. 24 October 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMjg4MmFkaXF6a2N4.

  60. 15 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzAyNTk4NWFkaXF6a2N4.

  61. 15 December 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwMDU0M2FkaXF6a2N4.

  62. 4 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTIwMjgyOWFkaXF6a2N4.

  63. 4 March 1993 Return made up to 12/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4OTI4MWFkaXF6a2N4.

  64. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzAyMDQ5OGFkaXF6a2N4.

  65. 24 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTc5MTMwN2FkaXF6a2N4.

  66. 1 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODc4NjYwMGFkaXF6a2N4.

  67. 1 November 1991 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDI5MDk4M2FkaXF6a2N4.

  68. 11 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzIyN2FkaXF6a2N4.

  69. 11 October 1990 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzkzNjg4OGFkaXF6a2N4.

  70. 11 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTMzMTkyNmFkaXF6a2N4.

  71. 11 January 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTU2NTIyMGFkaXF6a2N4.

  72. 11 January 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzODEwMjczNWFkaXF6a2N4.

  73. 7 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MzkzMzIwNGFkaXF6a2N4.

  74. 7 October 1988 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTIxMzA0N2FkaXF6a2N4.

  75. 21 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTQzOGFkaXF6a2N4.

  76. 21 October 1987 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDMyODI0OGFkaXF6a2N4.

  77. 8 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAyODk1NDI3N2FkaXF6a2N4.

  78. 15 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMTI3NDE5NGFkaXF6a2N4.

  79. 24 May 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk0NzM4OWFkaXF6a2N4.

  80. 1 February 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDAxNjU5ODY0OGFkaXF6a2N4.

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