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MARSHALSWICK CARPET COMPANY LIMITED

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

Company details

19 THE QUADRANT, MARSHALSWICK, ST. ALBANS, HERTFORDSHIRE, AL4 9RB

MARSHALSWICK CARPET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00839178
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Previous names:

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: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 550
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HUMPHREYS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HUMPHREYS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DOWNES / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN DOWNES / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR EVA GAWLEY
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 19 THE QUADRANT, MARSHALSWICK, ST ALBANS, HERTFORDSHIRE, AL4 9RB
Form type: 287
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 49 THE QUADRANT, MARSHALLSWICK, ST. ALBANS, AL4 9RB
Form type: 287
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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£ IC 1050/550, 21/08/01, £ SR [email protected]=500
Form type: 169
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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COMPANY NAME CHANGED, MARSHALLSWICK CARPET COMPANY LIM, ITED, CERTIFICATE ISSUED ON 05/01/01
Form type: CERTNM
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07

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Company directors and board members:

RICHARD WARREN DOWNES (current)
Secretary, 1991.11.12
23 RICKYARD MEADOW REDBOURN , ST ALBANS
AL3 7HT, HERTFORDSHIRE
RICHARD WARREN DOWNES (current)
Director, SALESMAN, 1991.11.12
23 RICKYARD MEADOW REDBOURN , ST ALBANS
AL3 7HT, HERTFORDSHIRE
SALLY DOWNES (current)
Director, COMPANY DIRECTOR, 1992.03.01
23 RICKYARD MEADOW REDBOURN , ST ALBANS
AL3 7HT, HERTFORDSHIRE
ROBERT DAVID HUMPHREYS (current)
Director, SALESMAN, 1991.11.12
29 MORETON END LANE , HARPENDEN
AL5 2EY, HERTFORDSHIRE
SUSAN HUMPHREYS (current)
Director, COMPANY DIRECTOR, 1992.03.01
HOLLY LODGE 29 MORETON END LANE , HARPENDEN
AL5 2LY, HERTFORDSHIRE
EVA JOAN GAWLEY (resigned)
Director, RETIRED, 1991.11.12 - 2009.06.23
29 GARTH SQUARE , BRACKNELL
RG42 2HA, BERKSHIRE
DAVID WILLIAM HUMPHREYS (resigned)
Director, SALES MANAGER, 1991.11.12 - 2004.02.14
42 HIGHLANDS ROAD , NEW MILTON
BH25 7BL, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 39,428
Current Assets £ 78,990
Tangible Fixed Assets Depreciation £ 153,845
Provisions For Liabilities Charges £ 3,798
Shareholder Funds £ 86,624
Called Up Share Capital £ 550
Net Assets Liabilities Including Pension Asset Liability £ 86,624
Total Assets Less Current Liabilities £ 82,826
Net Current Assets Liabilities £ 122,254
Creditors Due Within One Year £ 201,244
Cash Bank In Hand £ 19,374
Stocks Inventory £ 23,339
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 995
Tangible Fixed Assets Cost Or Valuation £ 190,128
Tangible Fixed Assets Depreciation Charged In Period £ 4,140
Capital Redemption Reserve £ 500

Companies near to MARSHALSWICK CARPET COMPANY ltd.

Information about the Private Limited Company MARSHALSWICK CARPET COMPANY 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