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MAIN TITLES ASSOCIATES LIMITED

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

Company details

SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS

MAIN TITLES ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01025244
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, HILLSIDE HOUSE 2-6 FRIERN PARK, LONDON, N12 9BT
Form type: AD01
Date: 2015.10.02
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR APPOINTED MS JULIA CAROLINE LISETTE MARTIN WRIGHT
Form type: AP01
Date: 2014.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 138 PINNER ROAD, HARROW, MIDDLESX, HA1 4JE
Form type: AD01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY TRACEY MARTIN WRIGHT
Form type: TM02
Date: 2010.12.24
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22/12/10 STATEMENT OF CAPITAL GBP 2250
Form type: SH06
Date: 2010.12.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2010
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRY
Form type: TM01
Date: 2010.12.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK TERRY / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY MARTIN WRIGHT / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£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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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
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 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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S366A DISP HOLDING AGM 16/09/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S252 DISP LAYING ACC 16/09/96
Form type: ELRES
Date: 1996.10.16
£2.95
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S386 DISP APP AUDS 16/09/96
Form type: ELRES
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON W2 3BP
Form type: 287
Date: 1994.06.15

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Company directors and board members:

JULIA CAROLINE LISETTE MARTIN WRIGHT (current)
Director, MARKETING DIRECTOR, 2014.07.15
45 WINSHAM GROVE , LONDON
SW11 6NB
ENGLAND
TRACEY MARTIN WRIGHT (current)
Director, 1991.07.20
45 WINSHAM GROVE , LONDON
SW11 6NB
BARBARA ANN MARTIN (resigned)
Secretary, 1991.07.20 - 1992.12.31
BEECHWOOD HOUSE MANOR ROAD HIGH BEECH , LOUGHTON
IG10 4AD, ESSEX
TRACEY MARTIN WRIGHT (resigned)
Secretary, DIRECTOR, 1992.12.31 - 2010.12.24
45 WINSHAM GROVE , LONDON
SW11 6NB
GARY CARTER (resigned)
Director, 1991.07.20 - 1992.07.21
16 STANFORD ROAD , BRIGHTON
BN1 5DJ, EAST SUSSEX
BARBARA ANN MARTIN (resigned)
Director, 1991.07.20 - 1992.12.31
BEECHWOOD HOUSE MANOR ROAD HIGH BEECH , LOUGHTON
IG10 4AD, ESSEX
MAURICE MARTIN (resigned)
Director, ADVERTISING CONSULTANT, 1991.07.20 - 1992.12.31
BEECHWOOD HOUSE MANOR ROAD HIGH BEECH , LOUGHTON
IG10 4AD, ESSEX
ANTHONY JOHN MAY (resigned)
Director, STUDIO MANAGER, 1991.07.20 - 1997.05.30
39 TALL TREES , COLCHESTER
CO4 5DU, ESSEX
STEPHEN FREDERICK TERRY (resigned)
Director, SALES DIRECTOR, 1991.07.20 - 2010.11.30
MESCALIN 29 BROADSTROOD GOLDINGS MANOR , LOUGHTON
IG10 2SB, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 20,230
Current Assets £ 552,210
Tangible Fixed Assets Depreciation £ 52,177
Debtors £ 345,212
Profit Loss Account Reserve £ 358,667
Called Up Share Capital £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 360,917
Net Current Assets Liabilities £ 340,687
Creditors Due Within One Year £ 211,523
Cash Bank In Hand £ 206,998
Share Capital Allotted Called Up Paid £ 2,250
Par Value Share 1631 each
Number Shares Allotted £ 2,250
Tangible Fixed Assets Disposals £ 13,688
Tangible Fixed Assets Additions £ 33,724
Tangible Fixed Assets Cost Or Valuation £ 97,621
Tangible Fixed Assets Depreciation Charged In Period £ 3,907
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,085

Companies near to MAIN TITLES ASSOCIATES ltd.

Information about the Private Limited Company MAIN TITLES ASSOCIATES 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: 2016.07.20. Reload the data