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MARPLE BRIDGE STORES LIMITED

Learn more about MARPLE BRIDGE STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-16 TOWN STREET, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5AA

MARPLE BRIDGE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00461127
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.10.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER HAYWARD / 31/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HAYWARD / 31/01/2014
Form type: CH01
Date: 2014.02.05
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA HAYWARD / 31/01/2014
Form type: CH03
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 14/16 TOWN STREET, MARPLEBRIDGE, STOCKPORT, CHESHIRE, SK6 5AA
Form type: AD01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR APPOINTED MRS BARBARA HAYWARD
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CHADWICK
Form type: TM01
Date: 2009.11.16
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APPOINTMENT TERMINATED, SECRETARY JUNE CHADWICK
Form type: TM02
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JUNE CHADWICK
Form type: TM01
Date: 2009.11.16
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SECRETARY APPOINTED BARBARA HAYWARD
Form type: AP03
Date: 2009.11.16
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DIRECTOR APPOINTED SEAN PETER HAYWARD
Form type: AP01
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22

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Company directors and board members:

BARBARA HAYWARD (current)
Secretary, 2009.10.01
14-16 TOWN STREET MARPLE BRIDGE , STOCKPORT
SK6 5AA, CHESHIRE
ENGLAND
BARBARA HAYWARD (current)
Director, POST MISTRESS, 2009.10.01
14/16 TOWN STREET MARPLE BRIDGE , STOCKPORT
SK6 5AA, CHESHIRE
ENGLAND
SEAN PETER HAYWARD (current)
Director, POST MASTER, 2009.10.01
14-16 TOWN STREET MARPLE BRIDGE , STOCKPORT
SK6 5AA, CHESHIRE
ENGLAND
JUNE ELIZABETH PAGAN CHADWICK (resigned)
Secretary, 1993.01.31 - 2009.10.01
14/16 TOWN STREET MARPLE STREET , STOCKPORT
SK6 5AA, CHESHIRE
JUNE ELIZABETH PAGAN CHADWICK (resigned)
Director, SHOP MANAGERESS, 1993.01.31 - 2009.10.01
14/16 TOWN STREET MARPLE STREET , STOCKPORT
SK6 5AA, CHESHIRE
NIGEL CHADWICK (resigned)
Director, SHOP MANAGER, 1993.01.31 - 2009.10.01
14/16 TOWN STREET MARPLE STREET , STOCKPORT
SK6 5AA, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 208,196 - 1.26 % £ 210,846
Tangible Fixed Assets £ 208,195 - 1.26 % £ 210,845
Current Assets £ 24,098 - 8.12 % £ 26,228
Tangible Fixed Assets Depreciation £ 36,151 + 7.91 % £ 33,501
Provisions For Liabilities Charges £ 530
Debtors £ 6,049 - 41.23 % £ 10,293
Shareholder Funds £ 116,577 + 4.55 % £ 111,500
Profit Loss Account Reserve £ 57,959 + 9.6 % £ 52,882
Revaluation Reserve £ 57,618 £ 57,618
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 116,577 + 4.55 % £ 111,500
Total Assets Less Current Liabilities £ 188,261 - 3.05 % £ 194,183
Net Current Assets Liabilities £ 19,935 + 19.64 % £ 16,663
Creditors Due Within One Year £ 44,033 + 2.66 % £ 42,891
Cash Bank In Hand £ 2,473 + 87.63 % £ 1,318
Stocks Inventory £ 15,576 + 6.56 % £ 14,617
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 244,346 £ 244,346
Intangible Fixed Assets £ 4,749 £ 4,749
Creditors Due After One Year £ 71,154 - 13.94 % £ 82,683

Companies near to MARPLE BRIDGE STORES ltd.

Information about the Private Limited Company MARPLE BRIDGE STORES 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: 2016.05.06. Reload the data