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MARCROSS HOLDINGS LIMITED

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

Company details

MARCROSS FARM, MARCROSS, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1ZG

MARCROSS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00829375
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY MARGARET EVANS / 17/04/2014
Form type: CH01
Date: 2016.01.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARY JONES / 31/12/2014
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH MARY JONES / 31/12/2014
Form type: CH03
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY MARGARET EVANS / 04/07/2010
Form type: CH01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY MARGARET EVANS / 01/10/2009
Form type: CH01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, MARCROSS FARM, MARCROSS, LLANTWIT MAJOR, CF61 1ZF
Form type: AD01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY MARGARET EVANS / 04/07/2010
Form type: CH01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY JONES / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET EVANS / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN EVANS / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR EVANS / 11/01/2010
Form type: CH01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH CF35 5LJ
Form type: 287
Date: 2007.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/07
Form type: 363(287)
Date: 2007.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 46-48 COITY ROAD, BRIDGEND, MID GLAMORGAN, CF31 1LR
Form type: 287
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08

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Company directors and board members:

ELISABETH MARY JONES (current)
Secretary, 1990.12.31
GREAT LUNNON FARM LUNNON PARKMILL , SWANSEA
SA3 2EJ
WALES
ANTHONY ARTHUR EVANS (current)
Director, FARMER, 2001.03.20
MARCROSS FARM MARCROSS , LLANTWIT MAJOR
CF61 1ZG, SOUTH GLAMORGAN
EDWARD JOHN EVANS (current)
Director, FARMER, 2001.03.20
TYN Y CAEAU FARM MARCROSS , LLANTWIT MAJOR
CF61 1ZG, VALE OF GLAMORGAN
HILARY MARGARET EVANS (current)
Director, SELF EMPLOYED SURVEYOR, 1990.12.31
MARCROSS FARM MARCROSS , LLANTWIT MAJOR
CF61 1ZG, VALE OF GLAMORGAN
ELISABETH MARY JONES (current)
Director, 1990.12.31
GREAT LUNNON FARM LUNNON PARKMILL , SWANSEA
SA3 2EJ
WALES
Date 2016.03.31
Tangible Fixed Assets £ 147,648
Current Assets £ 54,096
Tangible Fixed Assets Depreciation £ 29,202
Provisions For Liabilities Charges £ 2,322
Debtors £ 13,010
Shareholder Funds £ 117,721
Profit Loss Account Reserve £ 107,721
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 117,721
Total Assets Less Current Liabilities £ 157,783
Net Current Assets Liabilities £ 10,135
Creditors Due Within One Year £ 43,961
Cash Bank In Hand £ 41,086
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 36,240
Tangible Fixed Assets Additions £ 1,290
Tangible Fixed Assets Cost Or Valuation £ 169,882
Tangible Fixed Assets Depreciation Charged In Period £ 6,224
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,206
Creditors Due After One Year £ 37,740

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Information about the Private Limited Company MARCROSS HOLDINGS 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: 2016.11.11. Reload the data