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W.E.MARSON AND COMPANY LIMITED

Learn more about W.E.MARSON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RODING HOUSE, FLEX MEADOW, HARLOW, ESSEX, CM19 5TJ

W.E.MARSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00328990
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.19
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3600
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GWYN MARSON / 15/07/2012
Form type: CH01
Date: 2014.07.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.29
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM DAVID MARSON / 16/06/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM DAVID MARSON / 20/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GWYN MARSON / 20/07/2010
Form type: CH01
Date: 2010.07.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED JONATHAN WILLIAM DAVID MARSON
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY MARSON
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GWYN MARSON
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15

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Company directors and board members:

ANGELA MARY DELANEY (current)
Secretary, 2001.01.01
39 TAKELEY PARK TAKELEY , BISHOPS STORTFORD
CM22 6TD, HERTFORDSHIRE
JAMES GWYN MARSON (current)
Director, ARCHITECT, 2001.01.01
RODING HOUSE FLEX MEADOW PINNACLES WEST , HARLOW
CM19 5TJ, ESSEX
GREAT BRITAIN
JONATHAN WILLIAM DAVID MARSON (current)
Director, CONTRACTS MANAGER, 2009.01.01
FLAT 12A CAMBRIDGE COURT 220 CAMBRIDGE HEATH ROAD , LONDON
E2 9NW
EILEEN IRENE DORE (resigned)
Secretary, 1991.06.16 - 1993.04.08
33 KING JAMES AVENUE CUFFLEY , POTTERS BAR
EN6 4LN, HERTFORDSHIRE
GWYN EDWARD MARSON (resigned)
Secretary, 1993.04.08 - 2001.01.01
ORCHARD HOUSE CAUTHERLEY LANE , GREAT AMWELL WARE
SG12 9NS, HERTFORDSHIRE
GWYN EDWARD MARSON (resigned)
Director, CABINET MAKER, 1991.06.16 - 2008.01.01
ORCHARD HOUSE CAUTHERLEY LANE , GREAT AMWELL WARE
SG12 9NS, HERTFORDSHIRE
HILARY ELIZABETH MARSON (resigned)
Director, 1991.06.16 - 2008.01.01
ORCHARD HOUSE CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9NS, HERTFORDSHIRE
NICHOLA GAYE MARSON (resigned)
Director, SALES DIRECTOR, 1993.12.01 - 2001.04.30
ORCHARD HOUSE CAUTHERLEY LANE GT AMWELL , WARE
SG12 9NS, HERTFORDSHIRE
RUBY ELLEN MARSON (resigned)
Director, 1991.06.16 - 1999.09.28
HOLLY HOUSE WESTMILL , BUNTINGFORD
SG9 9LL, HERTFORDSHIRE
WILLIAM FREDERICK MARSON (resigned)
Director, CABINET MAKER, 1991.06.16 - 1994.10.11
HOLLY MILL WESTMILL , BUNTINGFORD
SG9 9LL, HERTS
Date 2014.12.31
Tangible Fixed Assets £ 112,201
Current Assets £ 1,022,734
Tangible Fixed Assets Depreciation £ 270,412
Provisions For Liabilities Charges £ 11,561
Debtors £ 701,702
Shareholder Funds £ 519,242
Profit Loss Account Reserve £ 515,642
Called Up Share Capital £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 519,242
Total Assets Less Current Liabilities £ 538,085
Net Current Assets Liabilities £ 425,884
Creditors Due Within One Year £ 596,850
Cash Bank In Hand £ 269,338
Stocks Inventory £ 51,694
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Disposals £ 47,891
Tangible Fixed Assets Additions £ 81,080
Tangible Fixed Assets Cost Or Valuation £ 432,025
Tangible Fixed Assets Depreciation Charged In Period £ 29,407
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,630
Creditors Due After One Year £ 7,282

Companies near to W.E.MARSON AND COMPANY ltd.

Information about the Private Limited Company W.E.MARSON AND COMPANY 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: 2016.04.26. Reload the data