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MARAN ATHA FASTENERS LIMITED

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

Company details

UNIT 8 KETTERER COURT, JACKSON STREET, ST HELENS, MERSEYSIDE, WA9 3AH

MARAN ATHA FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00981644
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLIHEAD / 29/05/2008
Form type: 288c
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, UNIT 8 KETTERER COURT, JACKSON STREET, ST HELENS, MERSEYSIDE WA9 3AH
Form type: 287
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, BEAUFORT STREET, ST HELENS, MERSEYSIDE, WA9 3BQ
Form type: 287
Date: 2007.06.13
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, UNIT 16 H WESTSIDE IND EST, JACKSON STREET, ST HELENS, MERSEYSIDE WA9 3AT
Form type: 287
Date: 2000.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ALTER MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.08.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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S252 DISP LAYING ACC 06/04/95
Form type: ELRES
Date: 1995.04.19
£2.95
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S369(4) SHT NOTICE MEET 06/04/95
Form type: ELRES
Date: 1995.04.19
£2.95
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S386 DISP APP AUDS 06/04/95
Form type: ELRES
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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S366A DISP HOLDING AGM 06/04/95
Form type: ELRES
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23

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Company directors and board members:

DAVID JOHN HOLLIHEAD (current)
Secretary, DIRECTOR, 2005.04.24
83 BLEAK HILL ROAD WINDLE , ST. HELENS
WA10 6DS, MERSEYSIDE
DAVID JOHN HOLLIHEAD (current)
Director, 1991.04.26
83 BLEAK HILL ROAD WINDLE , ST. HELENS
WA10 6DS, MERSEYSIDE
ROY LEACH (current)
Director, 1994.09.28
21 COLNE ROAD BURTONWOOD , WARRINGTON
WA5 4LE, CHESHIRE
SHEILA CLATWORTHY (resigned)
Secretary, 1991.04.26 - 2005.04.24
19 COLNE ROAD BURTONWOOD , WARRINGTON
WA5 4LE, CHESHIRE
RICHARD ALAN CLATWORTHY (resigned)
Director, 1991.04.26 - 2003.03.31
19 COLNE ROAD BURTONWOOD , WARRINGTON
WA5 4LE, CHESHIRE
SHEILA CLATWORTHY (resigned)
Director, 1991.04.26 - 2005.04.24
19 COLNE ROAD BURTONWOOD , WARRINGTON
WA5 4LE, CHESHIRE
Date 2012.12.31
Tangible Fixed Assets £ 323,120
Current Assets £ 952,721
Tangible Fixed Assets Depreciation £ 79,884
Debtors £ 261,761
Shareholder Funds £ 585,732
Profit Loss Account Reserve £ 585,632
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 585,732
Net Current Assets Liabilities £ 262,612
Creditors Due Within One Year £ 690,109
Cash Bank In Hand £ 567,282
Stocks Inventory £ 123,678
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 42,107
Tangible Fixed Assets Additions £ 23,232
Tangible Fixed Assets Cost Or Valuation £ 406,760
Tangible Fixed Assets Depreciation Charged In Period £ 15,093
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,724

Companies near to MARAN ATHA FASTENERS ltd.

Information about the Private Limited Company MARAN ATHA FASTENERS 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: 2016.07.09. Reload the data