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M.A.RAPPORT & CO.LIMITED.

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

Company details

THE MARCOL SUITE IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2TH

M.A.RAPPORT & CO.LIMITED. on the map

Company type: Private Limited Company
Company number: 00180941
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.05
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
Company M.A.RAPPORT & CO.LIMITED. is a Private Limited Company, registration number 00180941, established in United Kingdom on the 5. April 1922. The company is now active. The company has been in business for 94 years and 8 months. The company is based on THE MARCOL SUITE IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2TH. Business of the company M.A.RAPPORT & CO.LIMITED. by SIC and NACE code is "46480 - Wholesale of watches and jewellery". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company M.A.RAPPORT & CO.LIMITED. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1936.04.14
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.08.09

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 150000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 102/104 BRIDGE ST,, CARDIFF, CF10 2TH
Form type: AD01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAPPORT
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY PADFIELD
Form type: TM02
Date: 2012.01.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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14/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.10
£2.95
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ALTER MEM AND ARTS 03/04/95
Form type: SRES01
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18

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Company directors and board members:

DEREK IVOR RAPPORT (current)
Secretary, JOINT COMPANY SECRETARY, 1991.01.14
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
DEREK IVOR RAPPORT (current)
Director, COMPANY DIRECTOR, 1993.01.14
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
LYNDA SHERRYL RAPPORT (current)
Director, COMPANY DIRECTOR, 2001.03.12
LAKE RISE 62 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
MATTHEW ADAM RAPPORT (current)
Director, CHARTERED SURVEYOR, 2005.06.08
9 TARRANT PLACE , LONDON
W1H 1AD
OLIVER EDWARD GUY RAPPORT (current)
Director, CHARTERED ACCOUNTANT, 2006.03.02
9 TARRANT PLACE , LONDON
W1H 1AD
SHIRLEY KATHLEEN PADFIELD (resigned)
Secretary, P A, 1998.10.20 - 2011.04.30
3 FARMLEIGH RUMNEY , CARDIFF
CF3 3LE, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Secretary, 1993.01.14 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
ANTHONY DAVID RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 2011.01.15
CEDAR HIGH HOLLYBUSH ROAD, CYNCOED , CARDIFF
CF23 6TA, SOUTH GLAMORGAN
AUDREY RACHEL RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 2006.01.26
37 CEFN COED ROAD CYNCOED , CARDIFF
CF23 6AP, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN

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Information about the Private Limited Company M.A.RAPPORT & CO.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: 2016.04.09. Reload the data