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MARPAUL LONDON LIMITED

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

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

MARPAUL LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01008332
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MARPAUL LONDON LIMITED is a Private Limited Company, registration number 01008332, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD. Business of the company MARPAUL LONDON LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010083320023" from the 2016.01.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company MARPAUL LONDON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010083320023
Form type: MR01
Date: 2016.01.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 20004
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.10.16
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VIVIAN CLARK / 31/07/2013
Form type: CH03
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CLARK / 10/07/2013
Form type: CH01
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.29
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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: 2010.07.29
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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: 2010.07.29
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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: 2010.07.29
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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: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2010.05.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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AD 10/09/03---------, £ SI [email protected]=4
Form type: 88(2)R
Date: 2006.11.29
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, 20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2005.10.21
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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NC INC ALREADY ADJUSTED, 10/09/03
Form type: 123
Date: 2003.10.03

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Company directors and board members:

PAULINE VIVIAN CLARK (current)
Secretary, 1991.09.04
THE OFFICES THE SQUARE , HADLOW
TN11 0DD, KENT
RONALD JOHN CLARK (current)
Director, HEATING & VENTILATION CONSULTA, 1991.09.04
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
Date 2013.03.31
Fixed Assets £ 2,345,285
Tangible Fixed Assets £ 2,309,158
Current Assets £ 232,573
Tangible Fixed Assets Depreciation £ 84,068
Debtors £ 206,713
Shareholder Funds £ 1,294,033
Profit Loss Account Reserve £ 76,190
Revaluation Reserve £ 1,350,219
Called Up Share Capital £ 20,004
Net Assets Liabilities Including Pension Asset Liability £ 1,294,033
Total Assets Less Current Liabilities £ 2,498,533
Net Current Assets Liabilities £ 153,248
Creditors Due Within One Year £ 79,325
Cash Bank In Hand £ 25,860
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 2,389,007
Tangible Fixed Assets Depreciation Charged In Period £ 4,219
Investments Fixed Assets £ 36,127
Creditors Due After One Year £ 1,204,500

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Information about the Private Limited Company MARPAUL LONDON 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: 2016.07.19. Reload the data