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W.J.MARLE LIMITED

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

Company details

1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE

W.J.MARLE LIMITED on the map

Company type: Private Limited Company
Company number: 00754530
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.22
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.09.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.07.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.02.08
LLOYDS BANK PLC
- Outstanding on 2014.06.07
LLOYDS BANK PLC
- Outstanding on 2014.08.13

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007545300011
Form type: MR01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007545300010
Form type: MR01
Date: 2014.06.07
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED ANDREW GORDON-SAKER
Form type: AP01
Date: 2013.12.05
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SECRETARY APPOINTED MR WILLIAM JAMES MARLE
Form type: AP03
Date: 2013.10.29
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DIRECTOR APPOINTED MRS AUDREY MARLE
Form type: AP01
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLE
Form type: TM01
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARLE
Form type: TM01
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY AUDREY MARLE
Form type: TM02
Date: 2013.10.29
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.21
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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DIRECTOR APPOINTED MRS LIZA HELEN GORDON-SAKER
Form type: AP01
Date: 2010.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.21
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARLE / 01/01/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MARLE / 01/01/2010
Form type: CH01
Date: 2010.04.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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DIRECTOR APPOINTED WILLIAM JAMES MARLE
Form type: 288a
Date: 2009.06.17
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AAMD
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AAMD
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10

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Company directors and board members:

WILLIAM JAMES MARLE (current)
Secretary, 2013.09.10
FLAT 1 KINGSMERE 43,CHISLEHURST ROAD , CHISLEHURST
BR7 5LE, KENT
ENGLAND
ANDREW GORDON-SAKER (current)
Director, NONE, 2013.09.10
1364 LONDON ROAD NORBURY , LONDON
SW16 4DE
LIZA HELEN GORDON-SAKER (current)
Director, DISTRICT JUDGE, 2010.10.01
1364 LONDON ROAD NORBURY , LONDON
SW16 4DE
AUDREY MARLE (current)
Director, HOUSEWIFE, 2013.09.10
MYCROFT WESTLEIGH DRIVE , BICKLEY
BR1 2PN, KENT
ENGLAND
WILLIAM JAMES MARLE (current)
Director, BANKER, 2009.05.10
MYCROFT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
JAMES CANAVAN (resigned)
Secretary, 1999.04.20 - 2005.01.02
2 HIGH STREET , LONDON
SE25 6EP
AUDREY MARLE (resigned)
Secretary, 2005.01.02 - 2013.04.22
MYCROFT WESTLEIGH DRIVE , BICKLEY
BR1 2PN, KENT
DOREEN MARLE (resigned)
Secretary, DRY CLEANERS, 1991.04.19 - 1998.05.01
MYCROFT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
WILLIAM JAMES MARLE (resigned)
Secretary, 1998.05.01 - 1999.04.20
MYCROFT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
DOREEN MARLE (resigned)
Director, DRY CLEANERS, 1991.04.19 - 1998.05.01
MYCROFT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
WILLIAM JAMES MARLE (resigned)
Director, 1991.04.19 - 2013.04.22
FLAT 1 KINGSMERE 43 CHISLEHURST ROAD , CHISLEHURST
BR7 5LE, KENT
WILLIAM JAMES MARLE (resigned)
Director, DRY CLEANERS, 1991.04.19 - 1999.04.20
MYCROFT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,396,325 - 1.28 % £ 1,414,386
Tangible Fixed Assets £ 1,396,325 - 1.28 % £ 1,414,386
Current Assets £ 108,474 + 147.35 % £ 43,855
Tangible Fixed Assets Depreciation £ 129,415 + 16.22 % £ 111,354
Shareholder Funds £ 725,992 + 6.62 % £ 680,933
Profit Loss Account Reserve £ 679,530 + 7.1 % £ 634,471
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 725,992 + 6.62 % £ 680,933
Total Assets Less Current Liabilities £ 1,430,792 + 2.13 % £ 1,400,933
Net Current Assets Liabilities £ 34,467 + 156.2 % £ 13,453
Creditors Due Within One Year £ 74,007 + 29.14 % £ 57,308
Cash Bank In Hand £ 108,474 + 147.35 % £ 43,855
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,525,740 £ 1,525,740
Creditors Due After One Year £ 704,800 - 2.11 % £ 720,000

Companies near to W.J.MARLE ltd.

Information about the Private Limited Company W.J.MARLE 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: 2016.06.02. Reload the data