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MARNITA LIMITED

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

Company details

108 ABBEY STREET, ACCRINGTON, LANCASHIRE, BB5 1EE

MARNITA LIMITED on the map

Company type: Private Limited Company
Company number: 00835557
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.23

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR ARNO STARK
Form type: TM01
Date: 2013.06.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR JAMES NICHOLAS HUGHES
Form type: AP01
Date: 2012.06.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH ANITA HUGHES / 23/04/2010
Form type: CH03
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNO STARK / 23/04/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANITA HUGHES / 23/04/2010
Form type: CH01
Date: 2010.06.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH HUGHES / 13/11/2006
Form type: 288c
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH HUGHES / 13/11/2006
Form type: 288c
Date: 2008.11.14
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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COMPANY NAME CHANGED, MARNITA AUTOMATICS LIMITED, CERTIFICATE ISSUED ON 13/09/99
Form type: CERTNM
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05

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Company directors and board members:

JUDITH ANITA HUGHES (current)
Secretary, 1992.04.23
108 ABBEY STREET ACCRINGTON , LANCASHIRE
BB5 1EE
JAMES NICHOLAS HUGHES (current)
Director, IT CONSULTANT, 2011.06.06
108 ABBEY STREET ACCRINGTON , LANCASHIRE
BB5 1EE
JUDITH ANITA HUGHES (current)
Director, COMPANY DIRECTOR, 1992.04.23
108 ABBEY STREET ACCRINGTON , LANCASHIRE
BB5 1EE
ARNO STARK (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2012.12.20
108 ABBEY STREET ACCRINGTON , LANCASHIRE
BB5 1EE
Date 2015.04.30
Fixed Assets £ 242,079
Tangible Fixed Assets £ 190,000
Current Assets £ 613,120
Tangible Fixed Assets Depreciation £ 172,235
Provisions For Liabilities Charges £ 3,804
Debtors £ 218,563
Shareholder Funds £ 515,046
Profit Loss Account Reserve £ 346,699
Revaluation Reserve £ 168,247
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 515,046
Total Assets Less Current Liabilities £ 518,850
Net Current Assets Liabilities £ 276,771
Creditors Due Within One Year £ 336,349
Cash Bank In Hand £ 45,407
Stocks Inventory £ 349,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 47,352
Tangible Fixed Assets Additions £ 8,923
Tangible Fixed Assets Cost Or Valuation £ 190,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,621
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,570

Companies near to MARNITA ltd.

Information about the Private Limited Company MARNITA 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: 2016.06.08. Reload the data