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V.A.MARRIOTT,LIMITED

Learn more about V.A.MARRIOTT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUFFOLK HOUSE 7 HYDRA, ORION COURT ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW

V.A.MARRIOTT,LIMITED on the map

Company type: Private Limited Company
Company number: 00166379
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.13
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 4500
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APPOINTMENT TERMINATED, DIRECTOR ROGER MARRIOTT
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, SECRETARY ROGER MARRIOTT
Form type: TM02
Date: 2015.11.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS DEBORAH ROSEMARY SUTCLIFFE
Form type: AP01
Date: 2014.09.25
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, SUFFOLK HOUSE UNIT 7 HYDRA, ORION COURT ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW, ENGLAND
Form type: AD01
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, UNIT 6 PEGASUS ORION COURT ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW
Form type: AD01
Date: 2012.04.11
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.11.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2011.01.31
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY MARRIOTT / 13/11/2010
Form type: CH01
Date: 2011.01.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, HANDFORD ROAD,, IPSWICH,, SUFFOLK, IP1 2BA
Form type: AD01
Date: 2011.01.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010
Form type: 1.3
Date: 2010.12.15
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.12.15
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PREVSHO FROM 31/12/2009 TO 31/08/2009
Form type: AA01
Date: 2010.02.05
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR ROY BUSH
Form type: 288b
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
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SECTION 394
Form type: MISC
Date: 2007.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18

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Company directors and board members:

ROLAND JOHN PHILIP MARRIOTT (current)
Director, BUILDER, 1991.10.15
3 VICARAGE CLOSE BRAMFORD , IPSWICH
IP8 4AF, SUFFOLK
DEBORAH ROSEMARY SUTCLIFFE (current)
Director, COMPANY DIRECTOR, 2014.07.01
SUFFOLK HOUSE 7 HYDRA ORION COURT ADDISON WAY , GREAT BLAKENHAM
IP6 0LW, SUFFOLK
ROGER ANTHONY MARRIOTT (resigned)
Secretary, 1991.10.15 - 2015.10.31
67 CONSTABLE ROAD , IPSWICH
IP4 2UZ, SUFFOLK
ROY ARCHIE BUSH (resigned)
Director, BUILDER, 1991.10.15 - 2007.03.31
11 ELSMERE ROAD , IPSWICH
IP1 3SZ, SUFFOLK
ROGER ANTHONY MARRIOTT (resigned)
Director, BUILDER, 1991.10.15 - 2015.10.31
67 CONSTABLE ROAD , IPSWICH
IP4 2UZ, SUFFOLK
ALAN FRANCIS SMITH (resigned)
Director, ESTIMATOR / SURVEYOR, 1991.10.15 - 2006.01.01
53 JUNIPER ROAD STANWAY , COLCHESTER
CO3 5RY, ESSEX
Date 2014.08.31 2013.08.31
Fixed Assets £ 1,509 - 56.5 % £ 3,469
Tangible Fixed Assets £ 240 - 89.09 % £ 2,200
Current Assets £ 201,128 - 26.55 % £ 273,839
Tangible Fixed Assets Depreciation £ 20,640 - 52.48 % £ 43,430
Debtors £ 8,321 - 41.68 % £ 14,268
Shareholder Funds £ 90,721 - 46.36 % £ 169,125
Profit Loss Account Reserve £ 88,221 - 47.05 % £ 166,625
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 90,721 - 46.36 % £ 169,125
Total Assets Less Current Liabilities £ 90,721 - 46.36 % £ 169,125
Net Current Assets Liabilities £ 89,212 - 46.15 % £ 165,656
Creditors Due Within One Year £ 111,916 + 3.45 % £ 108,183
Cash Bank In Hand £ 169,003 - 31.76 % £ 247,651
Stocks Inventory £ 23,804 + 99.7 % £ 11,920
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,880 - 54.24 % £ 45,630
Investments Fixed Assets £ 1,269 £ 1,269

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Information about the Private Limited Company V.A.MARRIOTT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data