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P.C. MAVRON & CO LIMITED

Learn more about P.C. MAVRON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31A THAYER STREET, LONDON, W1U 2QS

P.C. MAVRON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00522163
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.25
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 69202 - Bookkeeping activities

Previous names:

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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Find out more information about P.C. MAVRON & CO LIMITED. Our website makes it possible to view other available documents related to P.C. MAVRON & CO 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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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.04.22
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS MAVRON
Form type: TM01
Date: 2013.07.09
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 38 SOUTH MOLTON STREET, MAYFAIR LONDON, W1K 5RL
Form type: AD01
Date: 2013.03.11
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAVRON / 18/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PANYCOS CHRIS MAVRON / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MAVRON / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA MAVRON / 03/12/2009
Form type: CH03
Date: 2009.12.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 21 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3QH
Form type: 287
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/02
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 20 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3QH
Form type: 287
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM:, 21A CRAVEN TERRACE BASEMENT, LANCASTER GATE, LONDON, W2 3QH
Form type: 287
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, P.C. MAVRON & CO, 23A CRAVEN TERRACE, LANCASTER GATE, LONDON W2 3QH
Form type: 287
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
Form type: 225
Date: 2001.09.06
£2.95
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ALTER ARTICLES 08/03/01
Form type: SRES01
Date: 2001.03.14
£2.95
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AD 08/03/01---------, £ SI [email protected]=6, £ IC 4/10
Form type: 88(2)R
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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AD 02/02/01---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 2001.02.16
£2.95
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COMPANY NAME CHANGED, BARCLIFFE SERVICES LIMITED, CERTIFICATE ISSUED ON 06/02/01
Form type: CERTNM
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, APEX HOUSE, GRAND ARCADE, TALLY HO CORNER, LONDON N12 0EH
Form type: 287
Date: 1995.09.07

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Company directors and board members:

MARIA MAVRON (current)
Secretary, 1994.11.14
31A THAYER STREET , LONDON
W1U 2QS
CHRISTINA STOAKES (current)
Director, CHARTERED ACCOUNTANT, 2001.02.12
31A THAYER STREET , LONDON
W1U 2QS
NICOLA JANE EUSTIS (resigned)
Secretary, 1991.12.31 - 1994.11.14
4 FIELDERS WAY EAST WELLOW , ROMSEY
SO51 6EX, HAMPSHIRE
NICOLA JANE EUSTIS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1994.11.14
4 FIELDERS WAY EAST WELLOW , ROMSEY
SO51 6EX, HAMPSHIRE
BARBARA ANNE HUTCHINSON (resigned)
Director, RETIRED, 1991.12.31 - 1994.11.14
41 THE GLADE ASHLEY HEATH , RINGWOOD
BH24 2HR, HAMPSHIRE
CLIFFORD HUTCHINSON (resigned)
Director, RETIRED, 1991.12.31 - 1994.11.14
41 THE GLADE ASHLEY HEATH , RINGWOOD
BH24 2HR, HAMPSHIRE
NIGEL HUTCHINSON (resigned)
Director, COMPUTER CONSULTANT, 1991.12.31 - 1994.11.14
1 PARK VIEW , HATFIELD
AL9 5HG, HERTFORDSHIRE
PANAYIOTIS CHRIS MAVRON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.14 - 2012.09.01
31A THAYER STREET , LONDON
W1U 2QS
LESLEY ANNE NEWTON (resigned)
Director, COMPUTER CONSULTANT, 1991.12.31 - 1994.11.14
COPPERS BURTON ROW BRENT KNOLL , HIGHBRIDGE
TA9 4BP, SOMERSET
Date 2013.08.31 2012.08.31
Fixed Assets £ 13,087 £ 13,087
Current Assets £ 11,417 + 29.86 % £ 8,792
Debtors £ 11,028 + 29.32 % £ 8,528
Shareholder Funds £ 17,039 + 30.43 % £ 13,064
Profit Loss Account Reserve £ 17,049 + 30.4 % £ 13,074
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 17,039 + 30.43 % £ 13,064
Total Assets Less Current Liabilities £ 6,398 - 38.32 % £ 10,373
Net Current Assets Liabilities £ 6,689 + 146.46 % £ 2,714
Creditors Due Within One Year £ 18,106 + 57.36 % £ 11,506
Cash Bank In Hand £ 389 + 47.35 % £ 264
Intangible Fixed Assets £ 52,360 £ 52,360
Creditors Due After One Year £ 23,437 £ 23,437

Companies near to P.C. MAVRON & CO ltd.

Information about the Private Limited Company P.C. MAVRON & CO 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: 2016.05.14. Reload the data