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R. MARCHANT & SONS LIMITED

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

Company details

GLEBE ROAD,, WEALD,, SEVENOAKS,, KENT, TN14 6PA

R. MARCHANT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00507051
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.17
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
Company R. MARCHANT & SONS LIMITED is a Private Limited Company, registration number 00507051, established in United Kingdom on the 17. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on GLEBE ROAD,, WEALD,, SEVENOAKS,, KENT, TN14 6PA. Business of the company R. MARCHANT & SONS LIMITED by SIC and NACE code is "42110 - Construction of roads and motorways". There are 61 company documents available. The most recent document is "15/06/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.15. We do not have any information about the company R. MARCHANT & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.27

List of company documents:

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Find out more information about R. MARCHANT & SONS LIMITED. Our website makes it possible to view other available documents related to R. MARCHANT & SONS 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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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1850
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUBY MARCHANT
Form type: TM02
Date: 2009.11.23
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RUBY MARCHANT / 31/12/2006
Form type: 288c
Date: 2008.07.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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POS 821 17/10/97
Form type: SRES09
Date: 1998.01.07
£2.95
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ALTER MEM AND ARTS 06/10/97
Form type: SRES01
Date: 1998.01.07
£2.95
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£ IC 2671/1850, 17/10/97, £ SR [email protected]=821
Form type: 169
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.23

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Company directors and board members:

GRAHAM JOHN MARCHANT (current)
Director, CONTRACTOR, 1991.06.15
THE COTTAGE HIGH STREET LEIGH , TONBRIDGE
TN11 8RH, KENT
RICHARD ANDREW MARCHANT (current)
Director, CONTRACTOR, 1991.06.15
30 GRANVILLE ROAD , SEVENOAKS
TN13 1EY, KENT
RUBY DOREEN MARCHANT (resigned)
Secretary, 1991.06.15 - 2009.09.30
FLAT 3 79 DARTFORD RD , SEVENOAKS
TN13 3TE, KENT
DAVID BERNARD WILLIAM MARCHANT (resigned)
Director, CONTRACTOR, 1991.06.15 - 1997.10.17
RISINGS WINDMILL ROAD WEALD , SEVENOAKS
TN14 6PH, KENT
STANLEY ARNETT MARCHANT (resigned)
Director, RETIRED CONTRACTOR, 1991.06.15 - 2003.11.28
FLETCHERS OAST EGGPIE LANE WEALD , SEVENOAKS
TN14 6NP, KENT
Date 2013.09.30
Fixed Assets £ 496,635
Tangible Fixed Assets £ 466,635
Current Assets £ 623,060
Tangible Fixed Assets Depreciation £ 251,086
Provisions For Liabilities Charges £ 2,149
Debtors £ 92,381
Shareholder Funds £ 811,224
Profit Loss Account Reserve £ 452,766
Revaluation Reserve £ 356,608
Called Up Share Capital £ 1,850
Net Assets Liabilities Including Pension Asset Liability £ 811,224
Total Assets Less Current Liabilities £ 813,373
Net Current Assets Liabilities £ 316,738
Creditors Due Within One Year £ 306,322
Cash Bank In Hand £ 387,621
Stocks Inventory £ 143,058
Share Capital Allotted Called Up Paid £ 1,850
Number Shares Allotted 1850 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 38,201
Tangible Fixed Assets Additions £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 740,809
Tangible Fixed Assets Depreciation Charged In Period £ 12,359
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,447
Fixed Asset Investments Cost Or Valuation £ 30,000
Investments Fixed Assets £ 30,000

Companies near to R. MARCHANT & SONS ltd.

Information about the Private Limited Company R. MARCHANT & 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: 2016.05.13. Reload the data