MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX
CM1 1LN
There are 55 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
15 in total
2 outstanding
13 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £440,000 | £300,000 | £300,000 | £300,000 | £352,000 | £442,000 | £590,000 |
Current Assets | £316,867 | £333,193 | £295,433 | £310,196 | £320,639 | £163,531 | £134,489 |
of which Cash | £243,355 | £268,396 | £236,025 | £170,673 | £188,721 | £134,478 | £106,457 |
Total Assets | £756,867 | £633,193 | £595,433 | £610,196 | £672,639 | £605,531 | £724,489 |
Current Liabilities | £148,921 | £157,589 | £121,866 | £96,782 | £112,627 | £92,467 | £71,132 |
Net Current Assets | £167,946 | £175,604 | £173,567 | £213,414 | £208,012 | £71,064 | £63,357 |
Total Net Worth | £607,946 | £475,604 | £473,567 | £513,414 | £560,012 | £513,064 | £653,357 |
No previous names
Secretary
Nationality: British
Occupation: Director
2
Stag Leys Close
Banstead
Surrey
England
SM7 3AH
England
Director
Nationality: British
Occupation: Director
Month of birth: January 1936
2
Stag Leys Close
Banstead
Surrey
England
SM7 3AH
England
Director
Resigned on 5 June 2016
Nationality: British
Occupation: Surveyor
Month of birth: July 1935
2
Stag Leys Close
Banstead
Surrey
England
SM7 3AH
England
Director
Appointed on 9 April 2002
Resigned on 18 September 2004
Nationality: British
Occupation: Surveyor
Month of birth: March 1959
345 Cockfosters Road
Barnet
Hertfordshire
EN4 0JY
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X06NJG. Transaction: MzE5NDU2MjMzN2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE4NTMzNjE1MGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6EG18TT. Transaction: MzE4NTI3MTUwMmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE4Mzc1Mjc3N2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6DWF6YX. Transaction: MzE4NDEzNzY4MGFkaXF6a2N4.
Action Date: 30 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6DWCDJT. Transaction: MzE4NDEzNDY3NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILVBM. Transaction: MzE2NjA3MTg3OGFkaXF6a2N4.
Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5XIK443. Transaction: MzE2NjA1MTIwOWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: A5LK4LZE. Transaction: MzE2NDM5ODc1OWFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X500QELC. Transaction: MzE0MTI2ODMzMWFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X500QEL4. Transaction: MzE0MTI2ODMyN2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUS8K1. Transaction: MzEzOTkyMzM0MWFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X4YUR7F4. Transaction: MzEzOTkxMjIyNGFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4YUR7IW. Transaction: MzEzOTkxMjIxOGFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4YUP576. Transaction: MzEzOTkwNjQ2MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Y2QL6G. Transaction: MzEzOTM5OTIzNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X43CNT0Z. Transaction: MzExOTI5OTMyM2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMR2W. Transaction: MzExNTA4MTQ0NGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPFLC. Transaction: MzA5MTg4MTc2NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJZKY. Transaction: MzA5MTg3NjUyNGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ15T. Transaction: MzA3MDkwNzUyMGFkaXF6a2N4.
Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1ZRJ14X. Transaction: MzA3MDkwNzUxMGFkaXF6a2N4.
Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1ZRJ14H. Transaction: MzA3MDkwNzUwNWFkaXF6a2N4.
Action Date: 15 August 2012. Category: Officers. Type: CH03. Barcode: X1ZRJ155. Transaction: MzA3MDkwNzUxMmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJHJC. Transaction: MzA2ODcxNzM0NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFVIY. Transaction: MzA1MDA4NjgwMGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ4M7ZK9. Transaction: MzA0ODA1NDQ0MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFO4KQO2. Transaction: MzAzMDE0ODIwNmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A24BYPXB. Transaction: MzAyODg0NjUxOGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS8F6GHF. Transaction: MzAwNjY3NTExNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEJCGCDO. Transaction: MjAzOTIwODY3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XISFP6J0. Transaction: MjAyMzM3NTY0MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCMV288. Transaction: MjAxMDk4MjEzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A2M32YPQ. Transaction: MjAwMzA0MTkyOWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTYwOGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE4NjYwMjA1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTcwNjUzN2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NDkxMmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE2OTk0OTE0MGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAwNjY0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTc4NTc3NWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTUwMzk4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzU3MTUzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODkyMjc5NGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzg1NzIzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzM3MzY3MmFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE5NzE0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTY4ODY4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1MjczNDg0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODYxNzAxMGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU0NTY2OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAxMDUxMDk5MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwOTczMzYwM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDExNTkxMDU1M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4NjAwNDcwNmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY3NzIyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTM3NzY2NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMTk5MjQyOGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTg1Mzk2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzkwMjU5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTc1NjY0MGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAwNDMwM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MzIyMzczNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODA2MDM3MWFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzIzNTAxM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2NDAyMDU2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDIyMzkxN2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MTI5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNzA3MDk5OWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUzNzIyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDgwMzQ4M2FkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA4NTE1OTk3M2FkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MTY3OTY4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzMTU5MjQ1OWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTYxODAxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODAxODQ2MGFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTI5NzIwOWFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTY5MTIwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mjc1OTUzOWFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTc0ODQxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMTQ2ODk3NmFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjMzODQ2MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE1NTM0NDkxNmFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMjgxODE2N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1MzY0OTM3OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTEyMjI0MWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMjkzMDM0MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE1MzQxNjE3NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxOTg2NzU2N2FkaXF6a2N4.
Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNzQ4NDcyM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEwNDgwMjk1MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyNzQ5NzM3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNDk1ODMzNWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA0Mjg0MzI2MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE1MTk2NjU4MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAxODkxNDIxMWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA3OTc2ODY4NGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzMDQzNTM0MWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAxMzY1MDY4NWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA2MzM3Njk0M2FkaXF6a2N4.