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M.A. TOCK LIMITED

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

Company details

51 LANSDOWNE AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0BX

M.A. TOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00389588
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.01
last member list: 2015.06.04
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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Find out more information about M.A. TOCK LIMITED. Our website makes it possible to view other available documents related to M.A. TOCK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC NAMARA / 07/03/2016
Form type: CH01
Date: 2016.03.09
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.09
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORA MCNAMARA
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY DORA MCNAMARA
Form type: TM02
Date: 2011.05.24
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MCNAMARA / 04/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA FLORENCE MARION MCNAMARA / 04/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MC NAMARA / 04/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC NAMARA / 04/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MC NAMARA / 04/06/2010
Form type: CH01
Date: 2010.06.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC NAMARA / 04/06/2009
Form type: 288c
Date: 2009.06.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, 168A SUTCLIFFE AVE, GRIMSBY, DN33 1HA
Form type: 287
Date: 1998.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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S386 DISP APP AUDS 10/04/96
Form type: ELRES
Date: 1996.09.20
£2.95
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S366A DISP HOLDING AGM 10/04/96
Form type: ELRES
Date: 1996.09.20
£2.95
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S252 DISP LAYING ACC 10/04/96
Form type: ELRES
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19

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Company directors and board members:

JANE MC NAMARA (current)
Director, PHOTOGRAPHIC & PAPER RESTORER, 1991.08.14
14 CHELSFIELD GARDENS SYDENHAM , LONDON
SE26 4DJ
MICHAEL MC NAMARA (current)
Director, SAIL MAKER, 1991.08.14
19 MARSH ROAD UPTON , NORWICH
NR13 6BP
ENGLAND
PAUL MC NAMARA (current)
Director, COMPANY DIRECTOR, 1991.08.14
30 HIGHTHORPE CRESENT , CLEETHORPES
DN35 3PY, NORTH EAST LINCOLNSHIRE
FRANCIS MCNAMARA (current)
Director, COMPANY DIRECTOR, 1991.08.14
51 LANSDOWNE AVENUE , GRIMSBY
DN32 0BX, NORTH EAST LINCOLNSHIRE
DORA FLORENCE MARION MCNAMARA (resigned)
Secretary, 1991.08.14 - 2011.03.03
51 LANSDOWNE AVENUE , GRIMSBY
DN32 0BX, NORTH EAST LINCOLNSHIRE
DORA FLORENCE MARION MCNAMARA (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2011.03.03
51 LANSDOWNE AVENUE , GRIMSBY
DN32 0BX, NORTH EAST LINCOLNSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 465,000 £ 465,000
Tangible Fixed Assets £ 465,000 £ 465,000
Current Assets £ 415,621 - 1.53 % £ 422,095
Share Premium Account £ 1,800 £ 1,800
Shareholder Funds £ 847,331 - 0.77 % £ 853,949
Profit Loss Account Reserve £ 540,902 - 1.21 % £ 547,520
Revaluation Reserve £ 300,839 £ 300,839
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 847,331 - 0.77 % £ 853,949
Total Assets Less Current Liabilities £ 847,331 - 0.77 % £ 853,949
Net Current Assets Liabilities £ 382,331 - 1.7 % £ 388,949
Creditors Due Within One Year £ 33,290 + 0.43 % £ 33,146
Cash Bank In Hand £ 407,651 - 1.56 % £ 414,125
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 465,000 £ 465,000

Companies near to M.A. TOCK ltd.

Information about the Private Limited Company M.A. TOCK 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: 2016.04.30. Reload the data