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MARSIL DEVELOPMENTS LIMITED

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

Company details

EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN

MARSIL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056000
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.18

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HERTA RENATE CARLTON / 01/12/2014
Form type: CH03
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA RENATE MUNN / 31/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CUNNINGHAM MUNN / 31/10/2009
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.29
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.06.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 1-5 LILLIE ROAD, LONDON, SW6 1TX
Form type: 287
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, BISHOP HOUSE,, WHEAT ST,, BRECON, LD3 7DG
Form type: 287
Date: 1998.03.10
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
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RECON, 30/09/96
Form type: 122
Date: 1996.10.15
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RECON, 03/10/96
Form type: 122
Date: 1996.10.15
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SHAREW CONVERSION 30/09/96
Form type: ERES13
Date: 1996.10.15
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SHARE CONVERSION 03/10/96
Form type: ERES13
Date: 1996.10.15
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18

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Company directors and board members:

HERTA RENATE CARLTON (current)
Secretary, 1990.12.31
5 THE GREEN CHARTERS VILLAGE DRIVE , EAST GRINSTEAD
RH19 2GX, WEST SUSSEX
ENGLAND
STEWART CUNNINGHAM MUNN (current)
Director, BUILDER, 1993.04.26
HILLSIDE WEST HILL , EAST GRINSTEAD
RH19 4ER, WEST SUSSEX
SYLVIA RENATE MUNN (current)
Director, SECRETARY, 1993.04.26
HILLSIDE WEST HILL , EAST GRINSTEAD
RH19 4ER, WEST SUSSEX
ANTHONY CHARLES ANDREW CARLTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.11.30
29 HERMITAGE ROAD , KENLEY
CR2 5EA, SURREY
HERTA RENATE CARLTON (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1996.11.30
29 HERMITAGE ROAD , KENLEY
CR8 5EA, SURREY
Date 2013.09.30
Fixed Assets £ 138,280
Tangible Fixed Assets £ 11,056
Current Assets £ 219,522
Tangible Fixed Assets Depreciation £ 22,849
Provisions For Liabilities Charges £ 1,926
Debtors £ 33,144
Shareholder Funds £ 326,613
Profit Loss Account Reserve £ 316,613
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 328,539
Net Current Assets Liabilities £ 190,259
Creditors Due Within One Year £ 29,263
Cash Bank In Hand £ 186,378
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary A shares of £1 each
Tangible Fixed Assets Disposals £ 14,903
Tangible Fixed Assets Additions £ 20,924
Tangible Fixed Assets Cost Or Valuation £ 44,510
Tangible Fixed Assets Depreciation Charged In Period £ 5,415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,999
Investments Fixed Assets £ 127,224

Companies near to MARSIL DEVELOPMENTS ltd.

Information about the Private Limited Company MARSIL DEVELOPMENTS 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: 2016.07.22. Reload the data