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MARTCH & ROWDEN CONSTRUCTION LIMITED

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

Company details

72 SOUTHAMPTON ROAD, RINGWOOD, HANTS, BH24 1JD

MARTCH & ROWDEN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01086227
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.07.04
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1979.09.25

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1650
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAVIS MARTCH / 15/03/2016
Form type: CH01
Date: 2016.05.18
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD
Form type: TM01
Date: 2012.05.18
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MARTCH / 11/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAVIS MARTCH / 11/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HAYWARD / 11/05/2010
Form type: CH01
Date: 2010.06.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
Child documents:
Document type: ANNOTATION
Date: 2007.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

IVAN MARTCH (current)
Secretary, 2002.04.04
10 DUDSBURY AVENUE , FERNDOWN
BH22 8DU, DORSET
DOREEN MAVIS MARTCH (current)
Director, ADMINISTRATIVE ASSISTANT, 1991.05.11
5 SEYMOUR ROAD , RINGWOOD
BH24 1SG, HAMPSHIRE
ENGLAND
FIONA MARY MARTCH (current)
Director, ADMINISTRATIVE ASSISTANT, 2001.08.15
10 DUDSBURY AVENUE , FERNDOWN
BH22 8DU, DORSET
IVAN MARTCH (current)
Director, CONTRACTS DIRECTOR, 2001.08.15
10 DUDSBURY AVENUE , FERNDOWN
BH22 8DU, DORSET
NICHOLAS VUKCEVIC (resigned)
Secretary, 1991.05.11 - 2004.04.26
49 RECTORY AVENUE CORFE MULLEN , WIMBORNE
BH21 3EZ, DORSET
COLIN JAMES HAYWARD (resigned)
Director, CONTRACTS MANAGER, 1991.05.11 - 2011.07.28
132 SANDY LANE ST. IVES , RINGWOOD
BH24 2LQ, HAMPSHIRE
JAMES ARTHUR MARTCH (resigned)
Director, SURVEYOR, 1991.05.11 - 2005.02.12
10 DUDSBURY AVENUE , FERNDOWN
BH22 8DU, DORSET
HYACINTH ANN ROWDEN (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.05.11 - 2001.08.15
33 DORSET AVENUE , FERNDOWN
BH22 8HL, DORSET
MICHAEL ROWDEN (resigned)
Director, CONTRACTS MANGER, 1991.05.11 - 2001.08.15
33 DORSET AVENUE , FERNDOWN
BH22 8HL, DORSET
DONALD ARTHUR SMITH (resigned)
Director, STEEL FIXER, 1991.05.11 - 1999.07.23
FIANIS OAK ROAD DIBDEN PURLIEU , SOUTHAMPTON
HAMPSHIRE
NICHOLAS VUKCEVIC (resigned)
Director, OFFICE MANAGER, 1991.05.11 - 2004.04.26
49 RECTORY AVENUE CORFE MULLEN , WIMBORNE
BH21 3EZ, DORSET
Date 2016.04.30
Tangible Fixed Assets £ 25
Current Assets £ 497,362
Provisions For Liabilities Charges £ 3,035
Share Premium Account £ 8,100
Debtors £ 299,417
Shareholder Funds £ 371,593
Profit Loss Account Reserve £ 361,843
Called Up Share Capital £ 1,650
Total Assets Less Current Liabilities £ 374,838
Net Current Assets Liabilities £ 332,214
Creditors Due Within One Year £ 165,148
Cash Bank In Hand £ 197,945
Share Capital Allotted Called Up Paid £ 1,650
Number Shares Allotted 1650 Ordinary shares of £1 each
Creditors Due After One Year £ 210

Companies near to MARTCH & ROWDEN CONSTRUCTION ltd.

Information about the Private Limited Company MARTCH & ROWDEN CONSTRUCTION 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: 2016.12.07.