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MABS CROSS ASSOCIATES LIMITED

Learn more about MABS CROSS ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE 29 LITTLETON CLOSE, KENILWORTH, WARWICKSHIRE, WEST MIDLANDS, ENGLAND

MABS CROSS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00279588
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MERCANTILE WHOLESALE (VAUXHALL) LIMITED
CHARGE - Outstanding on 1982.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 6650
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 5 THE STREET, HEATH CHARNOCK, CHORLEY, LANCASHIRE, PR6 9HD
Form type: AD01
Date: 2016.01.25
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DIRECTOR APPOINTED MR ANDREW JOHN HOUGHTON POVEY
Form type: AP01
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE POVEY
Form type: TM02
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE POVEY
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POVEY
Form type: TM01
Date: 2016.01.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOTHIAN POVEY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HOUGHTON POVEY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/99
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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COMPANY NAME CHANGED, MAB'S CROSS MOTORS LIMITED, CERTIFICATE ISSUED ON 21/10/96
Form type: CERTNM
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
£2.95
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.30

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Company directors and board members:

ANDREW JOHN HOUGHTON POVEY (current)
Director, 2015.12.31
THE LODGE 29 LITTLETON CLOSE KENILWORTH , WARWICKSHIRE
WEST MIDLANDS
ENGLAND
LESLIE JOHN HOUGHTON POVEY (resigned)
Secretary, 1990.12.31 - 2015.12.31
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
HERBERT DANIELS (resigned)
Director, RETIRED, 1990.12.31 - 1998.12.31
6 ESKDALE AVENUE , WIGAN
WN1 2HA, LANCASHIRE
LESLIE JOHN HOUGHTON POVEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.12.31
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
MARGARET LOTHIAN POVEY (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2015.12.31
5 THE STREET HEATH CHARNOCK , CHORLEY
PR6 9HD, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 214,323 £ 214,323
Tangible Fixed Assets £ 214,323 £ 214,323
Shareholder Funds £ 24,498 £ 24,498
Profit Loss Account Reserve £ 15,942 £ 15,942
Called Up Share Capital £ 6,650 £ 6,650
Net Assets Liabilities Including Pension Asset Liability £ 24,498 £ 24,498
Total Assets Less Current Liabilities £ 214,323 £ 214,323
Tangible Fixed Assets Cost Or Valuation £ 214,323 £ 214,323
Creditors Due After One Year £ 189,825 £ 189,825

Companies near to MABS CROSS ASSOCIATES ltd.

Information about the Private Limited Company MABS CROSS ASSOCIATES 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: 2016.04.18. Reload the data