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MARIAN BUILDERS LIMITED

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

Company details

11 LURKE STREET, BEDFORD, ENGLAND, MK40 3HZ

MARIAN BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00805775
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DOVER / 01/10/2015
Form type: CH01
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 8 DART ROAD, BEDFORD, MK41 7BT
Form type: AD01
Date: 2016.02.03
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2013 FROM, 19 FALCON AVENUE, BRICKHILL, BEDFORD, BEDFORDSHIRE, MK41 7DS
Form type: AD01
Date: 2013.03.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAMPSON / 26/01/2011
Form type: CH01
Date: 2011.02.27
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA CHRISTINE SAMPSON / 26/01/2011
Form type: CH03
Date: 2011.02.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DOVER / 14/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BARBER / 14/02/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.10.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 40 KIMBOLTON ROAD, BEDFORD, BEDS MK40 2NR
Form type: 287
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8BH
Form type: 287
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 136/140 BEFORD ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8BH
Form type: 287
Date: 2002.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20

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Company directors and board members:

SHEILA CHRISTINE SAMPSON (current)
Secretary, 1991.12.31
38 TINTERN ABBEY , BEDFORD
MK41 0RW
KAREN BARBER (current)
Director, HOUSEWIFE, 1991.12.31
59 GREENSHIELDS ROAD , BEDFORD
MK40 3TU
TRACEY DOVER (current)
Director, HOUSEWIFE, 1991.12.31
COFFLE END LODGE MILL ROAD SHARNBROOK , BEDFORD
MK44 1NX
ENGLAND
ANTHONY SAMPSON (current)
Director, CHARTERED SURVEYOR, 1991.12.31
38 TINTERN ABBEY , BEDFORD
MK41 0RW
Date 2013.04.05 2012.04.05
Fixed Assets £ 185,000 £ 185,000
Tangible Fixed Assets £ 185,000 £ 185,000
Current Assets £ 4,771 - 91.59 % £ 56,739
Shareholder Funds £ 163,028 - 15.56 % £ 193,070
Profit Loss Account Reserve £ 123,979 - 19.51 % £ 154,021
Revaluation Reserve £ 38,949 £ 38,949
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 163,028 - 15.56 % £ 193,070
Total Assets Less Current Liabilities £ 163,028 - 15.56 % £ 193,070
Net Current Assets Liabilities £ 21,972 + 172.27 % £ 8,070
Creditors Due Within One Year £ 26,743 - 45.05 % £ 48,669
Cash Bank In Hand £ 4,771 - 91.17 % £ 54,059
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 185,000 £ 185,000
Stocks Inventory £ 2,680

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Information about the Private Limited Company MARIAN BUILDERS 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: 2016.06.06. Reload the data