0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARLYNS (EDGBASTON) LIMITED

Learn more about MARLYNS (EDGBASTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL

MARLYNS (EDGBASTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00472671
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.08
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARLYNS (EDGBASTON) LIMITED is a Private Limited Company, registration number 00472671, established in United Kingdom on the 8. September 1949. The company is now active. The company has been in business for 67 years and 2 months. The company is based on VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL. Business of the company MARLYNS (EDGBASTON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.17. We do not have any information about the company MARLYNS (EDGBASTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

buy all documents
Find out more information about MARLYNS (EDGBASTON) LIMITED. Our website makes it possible to view other available documents related to MARLYNS (EDGBASTON) 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
Add to cart
17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 900
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, CENTURY HOUSE 31 GATE LANE, BOLDMERE SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR
Form type: AD01
Date: 2014.10.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
17/04/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
Add to cart
17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
Add to cart
17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN SHINGLER / 01/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL SHINGLER / 01/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ESMONDE SHINGLER / 01/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
Add to cart
RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM B3 1LT
Form type: 287
Date: 2000.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
Add to cart
RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
Add to cart
RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
Add to cart
RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
Add to cart
RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/08/92
Form type: ORES04
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 24/08/92
Form type: 123
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
AD 24/08/92---------, £ SI [email protected]=800, £ IC 100/900
Form type: 88(2)R
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIAN PAUL SHINGLER (current)
Secretary, CS, 1993.07.15
2 PHOENIX GREEN EDGBASTON , BIRMINGHAM
B15 3NR, WEST MIDLANDS
JOHN ESMONDE SHINGLER (current)
Director, CHARTERED SURVEYOR, 1992.04.30
15 THE DAVIDS , BIRMINGHAM
B31 2EX, WEST MIDLANDS
JULIAN PAUL SHINGLER (current)
Director, CHARTERED SURVEYOR, 1992.04.30
2 PHOENIX GREEN EDGBASTON , BIRMINGHAM
B15 3NR, WEST MIDLANDS
VIVIAN SHINGLER (current)
Director, SOLICITOR, 1992.04.30
TIMBERHONGER HOUSE , TIMBERHONGER
B61 9ET, WORCS
SHEILA DOREEN SHINGLER (resigned)
Secretary, 1992.04.30 - 1993.07.15
10 GREENING DRIVE EDGBASTON , BIRMINGHAM
B15 2XA, WEST MIDLANDS
SHEILA DOREEN SHINGLER (resigned)
Director, RETIRED, 1992.04.30 - 1993.07.15
10 GREENING DRIVE EDGBASTON , BIRMINGHAM
B15 2XA, WEST MIDLANDS
Date 2015.03.31
Current Assets £ 1,079,463
Debtors £ 6,261
Shareholder Funds £ 1,607,644
Profit Loss Account Reserve £ 1,606,744
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 1,607,644
Net Current Assets Liabilities £ 1,003,665
Creditors Due Within One Year £ 75,798
Cash Bank In Hand £ 355,771
Stocks Inventory £ 717,431
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted 900 Ordinary shares of £1 each
Investments Fixed Assets £ 603,979

Companies near to MARLYNS (EDGBASTON) ltd.

Information about the Private Limited Company MARLYNS (EDGBASTON) 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: 2016.05.10. Reload the data