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MARSHALL-ABRAM LIMITED

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

Company details

165 BURSCOUGH STREET, ORMSKIRK, LANCS, L39 2EP

MARSHALL-ABRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00843157
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER POSTLETHWAITE / 29/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER POSTLETHWAITE
Form type: TM01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA POSTLETHWAITE
Form type: TM01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA POSTLETHWAITE
Form type: TM02
Date: 2012.10.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER POSTLETHWAITE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER POSTLETHWAITE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY POSTLETHWAITE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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DIRECTOR APPOINTED MR WALTER POSTLETHWAITE
Form type: 288a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POSTLETHWAITE / 10/04/2009
Form type: 288c
Date: 2009.04.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
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 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/99 TO 31/03/99
Form type: 225
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18

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Company directors and board members:

ANDREW ROGER POSTLETHWAITE (current)
Director, MOTOR ENGINEER, 2004.07.30
8 WHITEFIELD CLOSE RUFFORD , ORMSKIRK
L40 1US, LANCASHIRE
ENGLAND
ANGELA MARY POSTLETHWAITE (resigned)
Secretary, 1991.11.12 - 2012.10.26
WHITE DIAL FARM LIVERPOOL OLD ROAD SOLLOM , PRESTON
PR4 6HR
ANGELA MARY POSTLETHWAITE (resigned)
Director, SECRETARY, 1991.11.12 - 2012.10.26
WHITE DIAL FARM LIVERPOOL OLD ROAD SOLLOM , PRESTON
PR4 6HR
WALTER POSTLETHWAITE (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2012.10.26
WHITE DIAL FARM LIVERPOOL OLD ROAD SOLLOM , PRESTON
PR4 6HR
WALTER POSTLETHWAITE (resigned)
Director, MOTOR ENGINEER, 1991.11.12 - 2005.03.31
WHITE DIAL FARM LIVERPOOL OLD ROAD SOLLOM , PRESTON
PR4 6HR
Date 2014.03.31
Tangible Fixed Assets £ 22,308
Current Assets £ 45,855
Tangible Fixed Assets Depreciation £ 68,002
Debtors £ 23,119
Shareholder Funds £ 20,277
Profit Loss Account Reserve £ 20,177
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 20,277
Net Current Assets Liabilities £ 2,031
Creditors Due Within One Year £ 47,886
Cash Bank In Hand £ 13,098
Stocks Inventory £ 9,638
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,728
Tangible Fixed Assets Cost Or Valuation £ 91,758
Tangible Fixed Assets Depreciation Charged In Period £ 4,280

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Information about the Private Limited Company MARSHALL-ABRAM 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