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MARIA HOLDINGS LIMITED

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

Company details

RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU

MARIA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00857992
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company MARIA HOLDINGS LIMITED is a Private Limited Company, registration number 00857992, established in United Kingdom on the 1. September 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU. Business of the company MARIA HOLDINGS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company MARIA HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1966.06.10
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.01.31
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.24

List of company documents:

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Find out more information about MARIA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MARIA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SEAL
Form type: TM01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARIA SEAL / 21/07/2010
Form type: CH01
Date: 2010.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.18
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DIRECTOR APPOINTED MR MERVYN THOMAS SEAL
Form type: AP01
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SEAL
Form type: TM02
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, DEVON TQ1 3BG
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.12

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Company directors and board members:

MERVYN THOMAS SEAL (current)
Director, RETIRED ARCHITECT, 2009.10.12
ANNEXE, LANGFORD HIGHER LINCOMBE ROAD , TORQUAY
TQ1 2HD, DEVON
MICHAEL CHRISTOPHER SEAL (resigned)
Secretary, 1992.08.01 - 2009.10.12
40 SUSSEX SQUARE , BRIGHTON
BN2 5AD, EAST SUSSEX
CYNTHIA MARIA SEAL (resigned)
Director, EXECUTIVE, 1992.08.01 - 2013.11.04
LANGFORD HIGHER LINCOMBE ROAD , TORQUAY
TQ1 2HD, DEVON
Date 2012.12.31
Fixed Assets £ 61,410
Tangible Fixed Assets £ 385,000
Tangible Fixed Assets Depreciation £ 5,266
Shareholder Funds £ 166,353
Profit Loss Account Reserve £ 166,453
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 166,353
Total Assets Less Current Liabilities £ 143,691
Net Current Assets Liabilities £ 205,101
Creditors Due Within One Year £ 205,245
Cash Bank In Hand £ 144
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 325,001
Tangible Fixed Assets Disposals £ 135,100
Tangible Fixed Assets Additions £ 59,999
Tangible Fixed Assets Cost Or Valuation £ 385,000
Tangible Fixed Assets Depreciation Charged In Period £ 342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,101
Creditors Due After One Year £ 22,662

Companies near to MARIA HOLDINGS ltd.

Information about the Private Limited Company MARIA 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: 2016.06.09. Reload the data