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NOYES AND MARKS LIMITED

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

Company details

RIVERSIDE LODGE,, HAM, CREECH ST. MICHAEL, TAUNTON, SOMERSET, TA3 5NY

NOYES AND MARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00789560
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
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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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.24
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 9400
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.26
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.15
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.20
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOYES / 31/08/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, RIVERSIDE LODGE,, HAM, CREECH ST. MICHAEL, TAUNTON, SOMERSET TA3 5NY
Form type: 287
Date: 1999.11.21
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 22 SOUTH ST, TAUNTON, SOMERSET, TA1 3AA
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14

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Company directors and board members:

HILARY NOYES (current)
Secretary, 1993.09.04
RIVERSIDE LODGE WHITE STREET HAM CREECH ST MICHAEL , TAUNTON
TA3 5NY, SOMERSET
PATRICK NOYES (current)
Director, COMPANY DIRECTOR, 1991.08.30
RIVERSIDE LODGE WHITE STREET HAM CREECH ST MICHAEL , TAUNTON
TA3 5NY, SOMERSET
GORDO LARCOMBE (resigned)
Secretary, 1991.08.30 - 1992.03.31
15 GALMINGTON LANE , TAUNTON
TA1 5DG, SOMERSET
PATRICK NOYES (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.01 - 1993.09.03
RIVERSIDE LODGE WHITE STREET HAM CREECH ST MICHAEL , TAUNTON
TA3 5NY, SOMERSET
KENNETH SIDNEY JOHN NOYES (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1993.09.04
BARN-TK BRADFORD-ON-TONE , TAUNTON
SOMERSET
Date 2015.12.31
Current Assets £ 27,045
Debtors £ 131
Shareholder Funds £ 25,850
Profit Loss Account Reserve £ 15,450
Called Up Share Capital £ 9,400
Net Assets Liabilities Including Pension Asset Liability £ 25,850
Creditors Due Within One Year £ 1,195
Cash Bank In Hand £ 27,045
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 9,400
Entity Officers Dimension £ 131
Accruals Deferred Income £ 1,164

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Information about the Private Limited Company NOYES AND MARKS 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: 2016.06.05. Reload the data