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MARESCO LIMITED

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

Company details

EXCHANGE HOUSE CENTRE, EXCHANGE STREET, ATTLEBOROUGH, NORFOLK, NR17 2AB

MARESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00986206
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.05
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

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: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.11.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.05

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1400
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD ELLIS / 01/04/2015
Form type: CH01
Date: 2016.04.06
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APPOINTMENT TERMINATED, SECRETARY WENDY THOMAS
Form type: TM02
Date: 2015.10.28
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL, ROYSTON HERTFORDSHIRE, SG8 9JN
Form type: AD01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMAS
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR DOREEN THOMAS
Form type: TM01
Date: 2013.12.06
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DIRECTOR APPOINTED RONALD EDWARD ELLIS
Form type: AP01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE VIOLET THOMAS / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CARYL THOMAS / 01/03/2010
Form type: CH01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN THOMAS
Form type: 288b
Date: 2009.04.02
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SECRETARY APPOINTED WENDY JEAN THOMAS
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
Child documents:
Document type: ANNOTATION
Date: 1999.04.18
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: 1998.04.22
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/03/95
Form type: SRES03
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94
Form type: 363(287)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26

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Company directors and board members:

RONALD EDWARD ELLIS (current)
Director, NONE, 2013.11.14
EXCHANGE HOUSE CENTRE EXCHANGE STREET , ATTLEBOROUGH
NR17 2AB, NORFOLK
GEORGINA MARGARET KING (resigned)
Secretary, 1991.03.25 - 2005.12.31
31 THE ORCHARDS , SAWBRIDGEWORTH
CM21 9BB, HERTFORDSHIRE
STEPHEN ASHLEY THOMAS (resigned)
Secretary, CONTRACTS MANAGER, 2006.01.17 - 2009.03.31
1 ELSENHAM HALL , BISHOP'S STORTFORD
CM22 6DP, HERTFORDSHIRE
WENDY JEAN THOMAS (resigned)
Secretary, 2009.03.31 - 2015.10.28
HEATH BANK CRICKETFIELD LANE , BISHOP'S STORTFORD
CM23 2SR, HERTFORDSHIRE
ASHLEY CARYL THOMAS (resigned)
Director, 1991.03.25 - 2013.11.14
HEATHBANK CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTFORDSHIRE
DOREEN FLORENCE VIOLET THOMAS (resigned)
Director, 1991.03.25 - 2013.11.14
HEATHBANK CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTFORDSHIRE
STEPHEN ASHLEY THOMAS (resigned)
Director, CONTRACTS MANAGER, 2006.01.17 - 2009.03.31
1 ELSENHAM HALL , BISHOP'S STORTFORD
CM22 6DP, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 521 - 17.69 % £ 633
Tangible Fixed Assets £ 521 - 17.69 % £ 633
Current Assets £ 11,024 - 51.74 % £ 22,843
Tangible Fixed Assets Depreciation £ 37,946 + 0.3 % £ 37,834
Debtors £ 5,362 - 58.72 % £ 12,988
Shareholder Funds £ 1,931 - 83.46 % £ 11,678
Profit Loss Account Reserve £ 3,331 - 67.59 % £ 10,278
Called Up Share Capital £ 1,400 £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 1,931 - 83.46 % £ 11,678
Total Assets Less Current Liabilities £ 1,931 - 83.46 % £ 11,678
Net Current Assets Liabilities £ 2,452 - 77.8 % £ 11,045
Creditors Due Within One Year £ 13,476 + 14.22 % £ 11,798
Cash Bank In Hand £ 1,412 - 73.35 % £ 5,299
Stocks Inventory £ 4,250 - 6.72 % £ 4,556
Share Capital Allotted Called Up Paid £ 1,400 £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 38,467 £ 38,467

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Information about the Private Limited Company MARESCO 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: 2016.07.11. Reload the data