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MOLLOY CONSTRUCTION COMPANY LIMITED

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

Company details

CAMP HILL HOUSE KITES NEST LANE, BEAUSALE, WARWICK, CV35 7BF

MOLLOY CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01000664
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, CAMP HILL HOUSE, BEAUSALE, NR WARWICK, CV35 7NZ
Form type: AD01
Date: 2016.01.04
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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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: 2012.01.04
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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: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MOLLOY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/95 FROM:, 74B COVENTRY STREET, SOUTHAM, LEAMINGTON, CV33 OEA
Form type: 287
Date: 1995.04.07
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, BROOK VILLA, ABBEY GREEN, SOUTHAM, WARWICKSHIRE CV33 0HR
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1991.04.04

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Company directors and board members:

MARGARET AGATHA MOLLOY (current)
Secretary, 2001.02.23
CAMP HILL HOUSE KITES NEST LANE BEAUSALE , WARWICK
CV35 7NZ, WARWICKSHIRE
JOHN JAMES MOLLOY (current)
Director, CO DIRECTOR-CONSTRUCTION, 1991.12.31
CAMP HILL HOUSE KITES NEST LANE BEAUSALE , WARWICK
CV35 7NZ, WARWICKSHIRE
JOHN JAMES MOLLOY (resigned)
Secretary, CO DIRECTOR CONSTRUCTION, 1991.12.31 - 2001.02.23
CAMP HILL HOUSE KITES NEST LANE BEAUSALE , WARWICK
CV35 7NZ, WARWICKSHIRE
JOHN JOSEPH MOLLOY (resigned)
Director, CO DIRECTOR-CONSTRUCTION, 1991.12.31 - 2000.12.14
28 COVENTRY STREET SOUTHAM , LEAMINGTON SPA
CV33 0EL, WARWICKSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 13,163
Current Assets £ 71,222
Tangible Fixed Assets Depreciation £ 78,639
Debtors £ 21,967
Shareholder Funds £ 29,088
Profit Loss Account Reserve £ 29,086
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 29,088
Net Current Assets Liabilities £ 15,925
Creditors Due Within One Year £ 55,297
Cash Bank In Hand £ 25,505
Stocks Inventory £ 23,750
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 991
Tangible Fixed Assets Cost Or Valuation £ 92,106
Tangible Fixed Assets Depreciation Charged In Period £ 687

Companies near to MOLLOY CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company MOLLOY CONSTRUCTION COMPANY 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: 2016.07.18. Reload the data