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MAID-RITE NOVELTIES (G B) LIMITED

Learn more about MAID-RITE NOVELTIES (G B) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ

MAID-RITE NOVELTIES (G B) LIMITED on the map

Company type: Private Limited Company
Company number: 00937613
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2012.05.04
BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2012.05.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.27
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
Form type: MG01
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
Form type: MG01
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.14
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Form type: AD01
Date: 2012.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.22
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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: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED KENNETH ANDREW MORRISON
Form type: 288a
Date: 2009.07.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: 287
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2003.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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S366A DISP HOLDING AGM 14/07/00
Form type: (W)ELRES
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/07/00
Document type: ANNOTATION
Date: 2000.08.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/07/00
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27

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Company directors and board members:

FRASER DOUGLAS MORRISON (current)
Secretary, 1991.07.20
FLAT 3 53 VICTORIA PLACE , STIRLING
FK8 2QT
ALISTAIR BRYCE MORRISON (current)
Director, 1991.07.20
30 ALBERT PLACE , STIRLING
FK8 2RG, STIRLINGSHIRE
FRASER DOUGLAS MORRISON (current)
Director, 1991.07.20
FLAT 3 53 VICTORIA PLACE , STIRLING
FK8 2QT
KENNETH ANDREW MORRISON (current)
Director, 2009.07.10
3 DRUMMOND PLACE , STIRLING
FK8, STIRLINGSHIRE
DOUGLAS FRASER MORRISON (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1993.05.26
33 RANDOLPH ROAD , STIRLING
FK8 2AP, STIRLINGSHIRE
BRIAN PRETTY (resigned)
Director, 1991.07.20 - 2000.12.20
1 BROOMHILL PLACE DUNIPACE , DENNY
FK6 6QS, STIRLINGSHIRE
Date 2014.03.31
Fixed Assets £ 600,000
Tangible Fixed Assets £ 600,000
Current Assets £ 9,834
Tangible Fixed Assets Depreciation £ 44,891
Debtors £ 7,200
Shareholder Funds £ 278,395
Profit Loss Account Reserve £ 14,282
Revaluation Reserve £ 164,113
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 278,395
Total Assets Less Current Liabilities £ 578,664
Net Current Assets Liabilities £ 21,336
Creditors Due Within One Year £ 31,170
Cash Bank In Hand £ 2,634
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 644,891
Intangible Fixed Assets £ 40,000
Creditors Due After One Year £ 300,269

Companies near to MAID-RITE NOVELTIES (G B) ltd.

Information about the Private Limited Company MAID-RITE NOVELTIES (G B) 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: 2016.06.19. Reload the data