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HARRY MARGHAM AND SONS LIMITED

Learn more about HARRY MARGHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GARFIELD ROAD, RYDE, ISLE OF WIGHT, PO33 2PS

HARRY MARGHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00487228
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.04.21

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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30/06/14 NO CHANGES
Form type: AR01
Date: 2014.08.15
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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30/06/13 NO CHANGES
Form type: AR01
Date: 2013.09.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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30/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.25
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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30/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, LOWER ST JAMES STREET, NEWPORT, ISLE OF WIGHT, PO30 5HH
Form type: 287
Date: 1999.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.10

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Company directors and board members:

PETER ANTHONY MARGHAM (current)
Secretary, 2000.03.27
THE ORCHARD PALLANCE GATE , NEWPORT
PO30 5UA, ISLE OF WIGHT
IAN CHARLES MARGHAM (current)
Director, 1996.03.20
4 WARREN POINT , COWES
PO31 8QR, ISLE OF WIGHT
ZADIE ANN MARGHAM (current)
Director, SALES NEGOIATER, 2000.09.01
4 WARREN POINT , COWES
PO31 8QR, ISLE OF WIGHT
MOLLY AMY MARGHAM (resigned)
Secretary, 1992.06.30 - 2000.03.27
9 AVONDALE ROAD , NEWPORT
PO30 1ET, ISLE OF WIGHT
BRENDA MARGHAM (resigned)
Director, CAR HIRE PROPRIETRESS, 1992.06.30 - 1997.06.14
THE ORCHARD , NEWPORT
PO30 5UA, ISLE OF WIGHT
MOLLY AMY MARGHAM (resigned)
Director, SECRETARY, 1992.06.30 - 2000.03.27
9 AVONDALE ROAD , NEWPORT
PO30 1ET, ISLE OF WIGHT
PETER ANTHONY MARGHAM (resigned)
Director, MOTOR ENGINEER, 1992.06.30 - 2000.03.27
THE ORCHARD PALLANCE GATE , NEWPORT
PO30 5UA, ISLE OF WIGHT
Date 2015.08.31 2014.08.31
Fixed Assets £ 116,231 + 0.26 % £ 115,924
Tangible Fixed Assets £ 116,231 + 0.26 % £ 115,924
Current Assets £ 23,586 - 28.21 % £ 32,853
Tangible Fixed Assets Depreciation £ 46,301 + 7.41 % £ 43,108
Shareholder Funds £ 133,600 - 7.12 % £ 143,846
Profit Loss Account Reserve £ 123,600 - 7.66 % £ 133,846
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 133,600 - 7.12 % £ 143,846
Total Assets Less Current Liabilities £ 133,600 - 7.12 % £ 143,846
Net Current Assets Liabilities £ 17,369 - 37.79 % £ 27,922
Creditors Due Within One Year £ 6,217 + 26.08 % £ 4,931
Cash Bank In Hand £ 23,586 - 27.03 % £ 32,323
Tangible Fixed Assets Cost Or Valuation £ 162,532 + 2.2 % £ 159,032
Debtors £ 530

Companies near to HARRY MARGHAM AND SONS ltd.

Information about the Private Limited Company HARRY MARGHAM AND SONS 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: 2016.06.07. Reload the data