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STANTON OCEAN SERVICES LIMITED

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

Company details

74 VICTORIA PARADE, NEW BRIGHTON, WIRRAL, CH45 2PH

STANTON OCEAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00016897
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.06.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2222
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Form type: AD01
Date: 2015.09.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARRISON / 31/10/2014
Form type: CH01
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, MARINE HOUSE 10 LUMINA BUSINESS PARK MARTINDALE ROAD, BROMBOROUGH, WIRRAL, CH62 3PT, ENGLAND
Form type: AD01
Date: 2014.08.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: AD01
Date: 2014.07.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 12/02/2013
Form type: CH03
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 12/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARRISON / 12/02/2013
Form type: CH01
Date: 2013.02.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, C/O LANGTONS, THE PLAZA 100 100 OLD HALL STREET, LIVERPOOL
Form type: AD01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 10/01/2011
Form type: CH03
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HARRISON / 10/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS HARRISON
Form type: TM02
Date: 2010.03.03
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SECRETARY APPOINTED TREVOR PAUL HARRISON
Form type: AP03
Date: 2010.03.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: 287
Date: 2009.06.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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DIRECTOR APPOINTED SIMON RICHARD HARRISON
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON
Form type: 288b
Date: 2009.06.04
£2.95
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COMPANY NAME CHANGED A.J.WRIGHT AND CO LIMITED, CERTIFICATE ISSUED ON 07/04/09
Form type: CERTNM
Date: 2009.04.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, MARINE HOUSE, 9 LUMINA BUSINESS, PARK, MARTINDALE ROAD, BROMBOROUGH, WIRRAL, CH62 3PT
Form type: 287
Date: 2009.02.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, MARINE HOUSE, STATION ROAD, HOYLAKE, WIRRAL CH47 4AA
Form type: 287
Date: 2005.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
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 31/10/02
Form type: AA
Date: 2004.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.11

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Company directors and board members:

TREVOR PAUL HARRISON (current)
Secretary, 2010.02.25
74 VICTORIA PARADE , NEW BRIGHTON
CH45 2PH, WIRRAL
ENGLAND
SIMON RICHARD HARRISON (current)
Director, 2009.06.01
74 VICTORIA PARADE , NEW BRIGHTON
CH45 2PH, WIRRAL
ENGLAND
TREVOR PAUL HARRISON (current)
Director, COMPANY DIRECTOR, 1989.06.01
74 VICTORIA PARADE , NEW BRIGHTON
CH45 2PH, WIRRAL
ENGLAND
THOMAS ROGER HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 2010.02.25
4 PITTWATER CLOSE KALLAROO , PERTH
6025, WA 6025
WESTERN AUSTRALIA
THOMAS ROGER HARRISON (resigned)
Director, COMPANY DIRECTOR, 1979.09.01 - 2009.06.01
4 PITTWATER CLOSE KALLAROO , PERTH
6025, WA 6025
WESTERN AUSTRALIA
Date 2015.10.31 2014.10.31
Share Premium Account £ 778 £ 778
Profit Loss Account Reserve £ 3,000 £ 3,000
Called Up Share Capital £ 2,222 £ 2,222
Share Capital Allotted Called Up Paid £ 2,222 £ 2,222
Number Shares Allotted 2222 Ordinary shares of £1 each

Companies near to STANTON OCEAN SERVICES ltd.

Information about the Private Limited Company STANTON OCEAN SERVICES 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: 2016.07.29. Reload the data