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M. J. MARETTE LIMITED

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

Company details

236 NORTH SHERWOOD ST, NOTTINGHAM, NG1 4EN

M. J. MARETTE LIMITED on the map

Company type: Private Limited Company
Company number: 00718316
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL LISA MARETTE / 01/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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S386 DIS APP AUDS 28/08/96
Form type: (W)ELRES
Date: 1996.09.10
£2.95
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S366A DISP HOLDING AGM 28/08/96
Form type: (W)ELRES
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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S252 DISP LAYING ACC 28/08/96
Form type: (W)ELRES
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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AD 30/03/95---------, £ SI [email protected]=90, £ IC 10/100
Form type: 88(2)R
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27

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Company directors and board members:

CYNTHIA MARY MARETTE (current)
Secretary, COMPANY DIRECTOR, 1992.08.15
2 ALBEMARLE ROAD WOODTHORPE , NOTTINGHAM
NG5 4FE, NOTTINGHAMSHIRE
CHANTAL LISA MARETTE (current)
Director, ARCHITECT, 1995.03.31
2 ALBEMARLE ROAD , WOODTHORPE
NG5 4FE, NOTTINGHAMSHIRE
CYNTHIA MARY MARETTE (current)
Director, COMPANY DIRECTOR, 1992.08.15
2 ALBEMARLE ROAD WOODTHORPE , NOTTINGHAM
NG5 4FE, NOTTINGHAMSHIRE
NICHOLAS CHARLES MARETTE (current)
Director, COMPANY DIRECTOR, 1992.08.15
236 NORTH SHERWOOD STREET , NOTTINGHAM
NG1 4EN
MARTIN JOSEPH MARETTE (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2007.04.01
236 NORTH SHERWOOD STREET , NOTTINGHAM
NG1 4EN, NOTTINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 394,226
Debtors £ 1,294
Shareholder Funds £ 942,600
Profit Loss Account Reserve £ 441,674
Revaluation Reserve £ 500,826
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 942,600
Net Current Assets Liabilities £ 320,767
Creditors Due Within One Year £ 73,459
Cash Bank In Hand £ 392,932
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to M. J. MARETTE ltd.

Information about the Private Limited Company M. J. MARETTE 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