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MARSHALL NOVELCRAFTS LIMITED

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

Company details

18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ

MARSHALL NOVELCRAFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00715118
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.12
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 175
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARSHALL / 31/08/2012
Form type: CH01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM MARSHALL / 31/08/2012
Form type: CH01
Date: 2012.10.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARSHALL / 31/08/2012
Form type: CH03
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 182 ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AG
Form type: AD01
Date: 2012.10.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARSHALL / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM MARSHALL / 31/08/2010
Form type: CH01
Date: 2010.09.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.13
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 33 FREEHOLD STREET, QUORN, NR LOUGHBOROUGH, LEICS LE12 8AY
Form type: 287
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27

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Company directors and board members:

MARGARET MARSHALL (current)
Secretary, 1991.10.01
18 FREDERICK STREET , LOUGHBOROUGH
LE11 3BJ, LEICESTERSHIRE
ENGLAND
DOUGLAS WILLIAM MARSHALL (current)
Director, MODEL SHIP MAKER, 1991.10.01
18 FREDERICK STREET , LOUGHBOROUGH
LE11 3BJ, LEICESTERSHIRE
ENGLAND
MARGARET MARSHALL (current)
Director, COMPANY SECRETARY, 1991.10.01
18 FREDERICK STREET , LOUGHBOROUGH
LE11 3BJ, LEICESTERSHIRE
ENGLAND
Date 2014.02.28 2013.02.28
Shareholder Funds £ 6,769 £ 6,769
Profit Loss Account Reserve £ 6,944 £ 6,944
Called Up Share Capital £ 175 £ 175
Net Assets Liabilities Including Pension Asset Liability £ 6,769 £ 6,769
Total Assets Less Current Liabilities £ 6,769 £ 6,769
Net Current Assets Liabilities £ 6,769 - 0.01 % £ 6,770
Creditors Due Within One Year £ 6,769 - 68.6 % £ 21,555
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 14,785
Tangible Fixed Assets Depreciation £ 7,097
Cash Bank In Hand £ 14,785
Tangible Fixed Assets Cost Or Valuation £ 7,098

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Information about the Private Limited Company MARSHALL NOVELCRAFTS 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: 2016.05.29. Reload the data