A & D Marriott Limited

Company Registration Number: 06939811

Company registered in England and Wales

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A & D Marriott Limited is a Private Company Limited by Shares first registered on 22 June 2009. Its current registered address is in Lutterworth, Leics.

Registered Address

LONSDALE
HIGH STREET
LUTTERWORTH
LEICS
LE17 4AD

There are 351 companies currently registered at this postcode, including this one.

All companies at LE17 4AD

Registration Data

Company Number

06939811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,388£14,498£31,560£33,490£26,571
of which Cash £13,388£14,498£31,560£33,490£26,571
Total Assets £13,388£14,498£31,560£33,490£26,571
Current Liabilities £18,080£20,212£34,020£33,276£34,331
Net Current Assets £-4,692£-5,714£-2,460£214£-7,760
Total Net Worth £-1,052£-1,250£3,036£4,009£-6,500

Previous Names

No previous names

Company Officers

  • MARRIOTT, Dianne Jeanette

    Secretary

    Appointed on 22 June 2009

     

    30
    Barton Road
    Barlestone
    Nuneaton
    Warks
    CV13 0EP

  • MARRIOTT, Alan

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    30 Barton Road
    Barlestone
    Nuneaton
    Warwickshire
    CV13 0EP

  • MARRIOTT, Dianne Jeanette

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    30
    Barton Road
    Barlestone
    Nuneaton
    Warks
    CV13 0EP

  • WARMISHAM, Barry Charles

    Director

    Appointed on 22 June 2009

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVCYCA. Transaction: MzE1NzY4NTE2M2FkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL45NF. Transaction: MzE1MzIwOTE4M2FkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DZPD8O. Transaction: MzEyOTExMTkwN2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW3FK. Transaction: MzEyMzU0NzI1NWFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E4J4NL. Transaction: MzEwNTQyNDExOGFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGX81. Transaction: MzEwMjUxODI5M2FkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Mr Alan Marriott on 22 June 2009 [View PDF]

    Action Date: 22 June 2009. Category: Officers. Type: CH01. Barcode: A3A7LN0J. Transaction: MzEwMjQwNDc3NGFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GAD3XT. Transaction: MzA4NDQ5MDE1MmFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOQ0G. Transaction: MzA3ODkxNTQ0OGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I6GD5N. Transaction: MzA2NDcyMzY5OWFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWGMW. Transaction: MzA2MDE5NDk0OWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X6AK1YRN. Transaction: MzA0NjI1NjQ5MWFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPF83UEK. Transaction: MzAzNzY0NzMyMWFkaXF6a2N4.

  14. 14 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9ZGXNEJ. Transaction: MzAyMzI3MTAwNGFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XJKA8KNP. Transaction: MzAxNzAzMzk1MWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Alan Marriott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKA6KNN. Transaction: MzAxNzAzMTEzN2FkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Mrs Dianne Jeanette Marriott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJKA7KNO. Transaction: MzAxNzAzMTEzOGFkaXF6a2N4.

  18. 7 June 2010 Secretary's details changed for Dianne Jeanette Marriott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XJKA5KNM. Transaction: MzAxNzAzMTEzNmFkaXF6a2N4.

  19. 23 June 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: A3TK7AY5. Transaction: MjAzNTYzMzc3OWFkaXF6a2N4.

  20. 23 June 2009 Director and secretary appointed dianne jeanette marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TK8AY6. Transaction: MjAzNTYzMzU4NWFkaXF6a2N4.

  21. 23 June 2009 Director appointed alan marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: A3TK9AY7. Transaction: MjAzNTYzMzQzNmFkaXF6a2N4.

  22. 22 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM7DKAUR. Transaction: MjAzNTQ0MTYxMmFkaXF6a2N4.

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