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MARLBOROUGH BUILDINGS LIMITED

Learn more about MARLBOROUGH BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4, 33B ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AA

MARLBOROUGH BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00648474
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

SHEPSHED BUILDING SECURITY
MORTGAGE DEED - Outstanding on 1991.07.19
NOTTINGHAM BUILDING SOCIETY
- Outstanding on 2014.08.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2002
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006484740003
Form type: MR01
Date: 2014.08.16
Child documents:
Document type: ANNOTATION
Date: 2014.08.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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03/11/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BROOKS / 31/10/2013
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN BROOKS / 31/10/2013
Form type: CH01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAKE ROBERT BROOKS / 31/10/2013
Form type: CH01
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Form type: AD01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROOKS
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER BROOKS
Form type: TM02
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER BROOKS
Form type: TM02
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED MR LEWIS JOHN BROOKS
Form type: AP01
Date: 2012.11.22
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR APPOINTED MRS LYNN BROOKS
Form type: AP01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BROOKS / 28/08/2012
Form type: CH01
Date: 2012.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS BROOKS / 28/08/2012
Form type: CH03
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS BROOKS / 21/03/2012
Form type: CH03
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BROOKS / 21/03/2012
Form type: CH01
Date: 2012.03.27
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SECRETARY APPOINTED MR ALEXANDER ROSS BROOKS
Form type: AP03
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY AUDREY BROOKS
Form type: TM02
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BROOKS / 16/01/2012
Form type: CH01
Date: 2012.03.06
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED JAKE ROBERT BROOKS
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED ALEXANDER ROSS BROOKS
Form type: AP01
Date: 2011.02.18
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKS / 01/07/2009
Form type: 288c
Date: 2009.07.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.25
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, 35 GRANBY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3DU
Form type: 287
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, MARLBOROUGH BUILDINGS, 43-45 ASHBY RD, LOUGHBOROUGH, LEICS LE11 3AA
Form type: 287
Date: 1999.01.22
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COMPANY NAME CHANGED, A. R. BROOKS LIMITED, CERTIFICATE ISSUED ON 12/01/99
Form type: CERTNM
Date: 1999.01.11

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Company directors and board members:

JAKE ROBERT BROOKS (current)
Director, NONE, 2011.02.04
UNIT 4 33B ASHBY ROAD , LOUGHBOROUGH
LE11 3AA, LEICESTERSHIRE
ENGLAND
LEWIS JOHN BROOKS (current)
Director, 2012.11.20
UNIT 4 33B ASHBY ROAD , LOUGHBOROUGH
LE11 3AA, LEICESTERSHIRE
ENGLAND
LYNN BROOKS (current)
Director, 2012.09.27
UNIT 4 33B ASHBY ROAD , LOUGHBOROUGH
LE11 3AA, LEICESTERSHIRE
ENGLAND
ALEXANDER ROSS BROOKS (resigned)
Secretary, 2012.02.22 - 2013.10.31
UNIT 4 MARLBOROUGH BUILDINGS 33B ASHBY ROAD , LOUGHBOROUGH
LE11 3AA, LEICESTERSHIRE
ENGLAND
AUDREY BROOKS (resigned)
Secretary, 1991.11.05 - 2012.02.22
RIPPON HOUSE 78 WILLOW ROAD , BARROW-UPON-SOAR
LE12 8NX, LEICESTERSHIRE
ALEC RIPPON BROOKS (resigned)
Director, CO DIRECTOR, 1991.11.05 - 2005.09.05
19 BURFIELD AVENUE , LOUGHBOROUGH
LE11 3AZ, LEICESTERSHIRE
ALEXANDER ROSS BROOKS (resigned)
Director, NONE, 2011.02.04 - 2013.10.31
MARLBOROUGH BUILDINGS UNIT 4 33B ASHBY ROAD , LOUGHBOROUGH
LE11 3AA, LEICESTERSHIRE
ENGLAND
STEPHEN JOHN BROOKS (resigned)
Director, CO DIRECTOR, 1991.11.05 - 2013.10.31
136 COTES ROAD , BARROW UPON SOAR
LE12 8JS, LEICESTERSHIRE
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 249,674 - 0.03 % £ 249,760
Tangible Fixed Assets £ 249,674 - 0.03 % £ 249,760
Current Assets £ 61,775 + 340.24 % £ 14,032
Tangible Fixed Assets Depreciation £ 38,030 + 0.23 % £ 37,944
Debtors £ 59,078 + 366.06 % £ 12,676
Shareholder Funds £ 52,029 + 10.56 % £ 47,061
Profit Loss Account Reserve £ 54,031 + 10.13 % £ 49,063
Called Up Share Capital £ 2,002 £ 2,002
Net Assets Liabilities Including Pension Asset Liability £ 52,029 + 10.56 % £ 47,061
Total Assets Less Current Liabilities £ 257,209 - 0.34 % £ 258,080
Net Current Assets Liabilities £ 7,535 - 9.44 % £ 8,320
Creditors Due Within One Year £ 54,240 + 849.58 % £ 5,712
Tangible Fixed Assets Cost Or Valuation £ 287,704 £ 287,704
Creditors Due After One Year £ 309,238 + 1.34 % £ 305,141

Companies near to MARLBOROUGH BUILDINGS ltd.

Information about the Private Limited Company MARLBOROUGH BUILDINGS 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: 2016.05.25. Reload the data