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MARVELL ESTATES,LIMITED

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Company details

11 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1LH

MARVELL ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00374323
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.05
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2794.8
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BACKWELL
Form type: TM01
Date: 2012.09.10
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR APPOINTED MR BENJAMIN EDWARD BACKWELL
Form type: AP01
Date: 2011.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MINNS / 10/08/2011
Form type: CH01
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MINNS / 10/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARGARET LUND / 10/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY BACKWELL / 10/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE BACKWELL / 10/08/2010
Form type: CH01
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 10/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
Order cannot be placed (digitalisation not planned)
REGULATION 130 AUDIT 20/09/01
Form type: RES13
Date: 2001.09.24
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RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14

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Company directors and board members:

ANTHONY FREDERIC WALTON (current)
Secretary, 2003.08.01
11 HEDON ROAD , HULL
HU9 1LH
BENJAMIN EDWARD BACKWELL (current)
Director, LECTURER, 2011.09.19
17 HOPE PLACE , LIVERPOOL
L1 9BG, MERSEYSIDE
ELIZABETH CLARE BACKWELL (current)
Director, TEACHER, 2002.07.15
AVENHAM TOWER BANK PARADE , PRESTON
PR1 3TA
GWENDOLEN LEGGATE BACKWELL (current)
Director, 1991.08.10
17 HOPE PLACE , LIVERPOOL
L1 9BG
HANNAH MARGARET LUND (current)
Director, NURSE, 2000.04.01
9A AMBLESIDE , GAMSTON AM
NG2 6NA, NOTTINGHAMSHIRE
JOANNE RUTH MINNS (current)
Director, TEACHER, 2003.11.07
34A FRONT STREET PORTESHAM , WEYMOUTH
DT3 4ET, DORSET
PHILIP LOWE (resigned)
Secretary, 1991.08.10 - 1998.07.24
651 JAMES RECKITT AVENUE , HULL
HU8 0LR, NORTH HUMBERSIDE
TREVOR SALTON (resigned)
Secretary, 1998.07.24 - 2003.08.01
5 ST PHILLIPS ROAD KEYINGHAM , HULL
HU12 9TD, EAST YORKSHIRE
GEOFFREY BACKWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.10.12
23 ALLDERIDGE AVENUE , HULL
HU5 4EG, NORTH HUMBERSIDE
JOHN PERRY BACKWELL (resigned)
Director, COLLEGE LECTURER, 1991.08.10 - 2012.09.03
17 HOPE PLACE , LIVERPOOL
L1 9BG
PETER RONALD BACON (resigned)
Director, HARRIS RESEARCH INTERVIEWER, 1993.12.15 - 2002.01.28
95A SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AU
JOHN EDWIN HALLER (resigned)
Director, SURVEYOR ESTATE AGENT, 1991.08.10 - 2000.03.31
59 DAVENPORT AVENUE , HESSLE
HU13 0RN, NORTH HUMBERSIDE
JANICE MARGARET LAUBSCHER (resigned)
Director, SOLICITOR, 1991.08.10 - 1992.07.31
HORSESHOE COTTAGE MAIN STREET , ELLERKER
HU15, NORTH HUMBERSIDE
PHILIP LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1999.01.31
651 JAMES RECKITT AVENUE , HULL
HU8 0LR, NORTH HUMBERSIDE
TREVOR SALTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2003.09.09
5 ST PHILLIPS ROAD KEYINGHAM , HULL
HU12 9TD, EAST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,870,095 + 8.77 % £ 1,719,351
Tangible Fixed Assets £ 1,870,095 + 8.77 % £ 1,719,351
Current Assets £ 233,488 - 22.84 % £ 302,603
Debtors £ 82,114 + 5.52 % £ 77,816
Shareholder Funds £ 2,041,965 + 3.73 % £ 1,968,497
Profit Loss Account Reserve £ 2,030,263 + 3.75 % £ 1,956,795
Revaluation Reserve £ 8,907 £ 8,907
Called Up Share Capital £ 2,795 £ 2,795
Net Assets Liabilities Including Pension Asset Liability £ 2,041,965 + 3.73 % £ 1,968,497
Total Assets Less Current Liabilities £ 2,041,965 + 3.73 % £ 1,968,497
Net Current Assets Liabilities £ 171,870 - 31.02 % £ 249,146
Creditors Due Within One Year £ 61,618 + 15.27 % £ 53,457
Cash Bank In Hand £ 151,374 - 32.66 % £ 224,787
Tangible Fixed Assets Cost Or Valuation £ 1,870,095 + 8.77 % £ 1,719,351

Companies near to MARVELL ESTATES,ltd.

Information about the Private Limited Company MARVELL ESTATES,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: 2016.04.29. Reload the data