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ANDERSON, MARRIOTT & CO. LIMITED

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

Company details

HIGH STREET, GAWTHORPE, OSSETT, YORKSHIRE, WF5 9QS

ANDERSON, MARRIOTT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00864326
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.18
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.03

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 590
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.02
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNE KEHOE / 11/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEHOE / 11/04/2010
Form type: CH01
Date: 2010.04.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY NICOLA KEHOE
Form type: 288b
Date: 2008.10.01
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 10/05/99---------, £ SI [email protected]=30, £ IC 560/590
Form type: 88(2)R
Date: 1999.05.26
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.19
£2.95
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AD 01/01/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.23

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Company directors and board members:

JOHN JOSEPH KEHOE (current)
Director, COMPANY DIRECTOR, 1998.01.01
88 CROSS FLATTS STREET BEESTON , LEEDS
LS11 7JF, WEST YORKSHIRE
MARIA ANNE KEHOE (current)
Director, OFFICE ADMINISTRATOR, 2003.04.04
88 CROSS FLATTS STREET , BEESTON LEEDS
LS11 7JF, WEST YORKSHIRE
CHRISTINE MARY JOY ANDERSON (resigned)
Secretary, 1992.03.13 - 1992.06.05
THE POST OFFICE HIGH STREET HANGING HEATON , BATLEY
WF17 6DR, WEST YORKSHIRE
LAURA ELIZABETH LOUISE ANDERSON (resigned)
Secretary, 1992.06.06 - 2003.04.04
23 DAISYVALE TERRACE THORPE , WAKEFIELD
WF3 3DS, WEST YORKSHIRE
NICOLA LOUISE KEHOE (resigned)
Secretary, 2003.04.04 - 2008.09.12
88 CROSS FLATTS STREET BEESTON , LEEDS
LS11 7JF, WEST YORKSHIRE
CHRISTINE MARY JOY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1992.06.05
THE POST OFFICE HIGH STREET HANGING HEATON , BATLEY
WF17 6DR, WEST YORKSHIRE
ROY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2003.04.04
4 BETHEL TERRACE LUDDENDEN , HALIFAX
HX2 6RE, WEST YORKSHIRE
Date 2013.11.30
Fixed Assets £ 107,527
Tangible Fixed Assets £ 107,527
Current Assets £ 52,561
Provisions For Liabilities Charges £ 716
Debtors £ 17,757
Shareholder Funds £ 11,154
Profit Loss Account Reserve £ 122,297
Revaluation Reserve £ 129,656
Called Up Share Capital £ 590
Net Assets Liabilities Including Pension Asset Liability £ 11,154
Total Assets Less Current Liabilities £ 11,870
Net Current Assets Liabilities £ 95,657
Creditors Due Within One Year £ 148,218
Cash Bank In Hand £ 304
Stocks Inventory £ 34,500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 590
Capital Redemption Reserve £ 3,205

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  • QUADWILL LTD - 23 HIGH STREET, OSSETT, WEST YORKSHIRE, ENGLAND, WF5 9QS

Information about the Private Limited Company ANDERSON, MARRIOTT & CO. 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: 2016.06.10. Reload the data