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MARGEE (LANCASTER) LIMITED

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

Company details

PRIORY CLOSE, ST MARY'S GATE, LANCASTER, LA1 1XB

MARGEE (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00567709
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1978.05.26
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2050
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, C/O LONSDALE & PARTNERS, PRIORY CLOSE, ST MARY'S GATE, LANCASTER, LA1 1XB
Form type: AD01
Date: 2013.01.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS MAGAURAN / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
TRS SHS/PUR OPTN+DEED 29/04/91
Form type: SRES13
Date: 1991.07.05
Child documents:
Document type: ANNOTATION
Date: 1991.07.05
Form type: SRES09
Document description: 1950 SHS FR £90000+AG 29/04/91
Document type: ANNOTATION
Date: 1991.07.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/04/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
£ IC 4000/2050, 29/04/91, £ SR [email protected]=1950
Form type: 169
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.11.14

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Company directors and board members:

SUSAN MARIAN MAGAURAN (current)
Secretary, 1991.12.31
7 GLOUCESTER STREET , LONDON
SW1V 2DB
ANTHONY FRANCIS MAGAURAN (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
PRIORY CLOSE ST MARY'S GATE , LANCASTER
LA1 1XB
ENGLAND
Date 2015.01.31 2014.01.31
Fixed Assets £ 217,257 - 1.14 % £ 219,757
Tangible Fixed Assets £ 214,699 - 1.15 % £ 217,199
Current Assets £ 75,099 + 35.98 % £ 55,230
Tangible Fixed Assets Depreciation £ 35,301 + 7.62 % £ 32,801
Debtors £ 73,329 + 33.1 % £ 55,094
Shareholder Funds £ 264,234 + 2.64 % £ 257,436
Profit Loss Account Reserve £ 116,650 + 6.19 % £ 109,852
Revaluation Reserve £ 143,584 £ 143,584
Called Up Share Capital £ 2,050 £ 2,050
Net Assets Liabilities Including Pension Asset Liability £ 264,234 + 2.64 % £ 257,436
Total Assets Less Current Liabilities £ 281,234 + 2.33 % £ 274,836
Net Current Assets Liabilities £ 63,977 + 16.15 % £ 55,079
Creditors Due Within One Year £ 11,122 + 7265.56 % £ 151
Cash Bank In Hand £ 1,770 + 1201.47 % £ 136
Share Capital Allotted Called Up Paid £ 2,050 £ 2,050
Number Shares Allotted 2050 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,000 £ 250,000
Investments Fixed Assets £ 2,558 £ 2,558
Creditors Due After One Year £ 17,000 - 2.3 % £ 17,400

Companies near to MARGEE (LANCASTER) ltd.

Information about the Private Limited Company MARGEE (LANCASTER) 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: 2016.05.17. Reload the data