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MERCHANT STAR PROPERTIES LIMITED

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

Company details

SPORTSMAN FARM, ST. MICHAELS, TENTERDEN, KENT, TN30 6SY

MERCHANT STAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00795418
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT, UNITED KINGDOM
Form type: AD01
Date: 2013.11.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 10-12 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PE
Form type: AD01
Date: 2012.10.17
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THACKER / 01/10/2009
Form type: CH01
Date: 2010.09.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, WEST HOUSE, 98 HIGH STREET, TENTERDEN, KENT TN30 6JB
Form type: 287
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09

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Company directors and board members:

IAN TREVOR BOSLEY (current)
Secretary, 1991.09.15
TIODHLAC THE GROVE WEST KINGSDOWN , SEVENOAKS
TN15 6JJ, KENT
JOHN THACKER (current)
Director, RETIRED, 2002.04.24
39A OLD CHURCH STREET , LONDON
SW3 5BS
IVY CLARA BOSLEY (resigned)
Director, 1991.09.15 - 2002.04.24
ACHER AGH HOLLYWOOD LANE WEST KINGSDOWN , SEVENOAKS
TN15 6JG, KENT
JOSEPH GEORGE THACKER (resigned)
Director, RETIRED LICENSED VICTUALLER, 1991.09.15 - 1995.03.10
HANOVER PLACE NEW ASH GREEN , DARTFORD
DA3 8JH, KENT
Date 2015.04.05 2014.04.05
Fixed Assets £ 42,143 £ 42,143
Tangible Fixed Assets £ 42,143 £ 42,143
Current Assets £ 154,850 + 11.83 % £ 138,465
Tangible Fixed Assets Depreciation £ 2,057 £ 2,057
Debtors £ 15,242 - 20.75 % £ 19,232
Shareholder Funds £ 180,382 + 7.13 % £ 168,369
Profit Loss Account Reserve £ 180,282 + 7.14 % £ 168,269
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 180,382 + 7.13 % £ 168,369
Total Assets Less Current Liabilities £ 180,382 + 7.13 % £ 168,369
Net Current Assets Liabilities £ 138,239 + 9.52 % £ 126,226
Creditors Due Within One Year £ 16,611 + 35.72 % £ 12,239
Cash Bank In Hand £ 139,608 + 17.09 % £ 119,233
Tangible Fixed Assets Cost Or Valuation £ 44,200 £ 44,200

Companies near to MERCHANT STAR PROPERTIES ltd.

Information about the Private Limited Company MERCHANT STAR PROPERTIES 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