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JAMES STARKIE & SONS LIMITED

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

Company details

WESTFIELD BARN LANGLEY LANE, GOOSNARGH, PRESTON, LANCASHIRE, PR3 2JS

JAMES STARKIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00064828
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.20
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 70000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE NAYLOR / 30/09/2014
Form type: CH01
Date: 2014.10.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE NAYLOR / 01/07/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER STARKIE / 02/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR STARKIE / 02/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY STARKIE / 02/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CAROLINE NAYLOR / 02/10/2009
Form type: CH01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, C/O LAB CONSULTING LTD, 92A KING STREET, KNUTSFORD, CHESHIRE WA16 6ED
Form type: 287
Date: 2007.12.07
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, C/O LAWSON ALEXANDER BLANK LTD, CAMELLIA HOUSE, 76 WATER LANE WILMSLOW, CHESHIRE SK9 5BB
Form type: 287
Date: 2005.07.29
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, RAGLAN STREET, PRESTON, LANCASHIRE, PR2 2LY
Form type: 287
Date: 2001.09.26
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/96
Form type: 363(287)
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.17
£2.95
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AD 04/01/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.05.17
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AD 04/01/95---------, £ SI [email protected]=10000, £ IC 60000/70000
Form type: 88(2)P
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
£ NC 60000/70000, 04/01/95
Form type: 123
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 04/01/95
Form type: ORES04
Date: 1995.01.12

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Company directors and board members:

EDWINA MARY STARKIE (current)
Secretary, 1992.10.29
WESTFIELD BARN LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
ALEXANDRA CAROLINE STARKIE (current)
Director, FINANCIAL ASSISTANT, 1997.08.26
CARLRAYNE WHALLEY ROAD BARROW , CLITHEROE
BB7 9BA, LANCASHIRE
EDWINA MARY STARKIE (current)
Director, DIRECTOR AND CO SECRETARY, 1992.10.29
WESTFIELD BARN LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
JAMES ALISTAIR STARKIE (current)
Director, 1992.10.29
1 MUIRFIELD CLOSE FULWOOD , PRESTON
PR2 7EA, LANCASHIRE
JAMES WALTER STARKIE (current)
Director, CHAIRMAN/DIRECTOR, 1992.10.29
WESTFIELD BARN LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,034,465 - 12.75 % £ 1,185,657
Current Assets £ 42,534 - 38.62 % £ 69,291
Share Premium Account £ 190,000 £ 190,000
Debtors £ 17,899 + 28.54 % £ 13,925
Shareholder Funds £ 1,062,262 - 15.07 % £ 1,250,808
Profit Loss Account Reserve £ 802,262 - 19.03 % £ 990,808
Called Up Share Capital £ 70,000 £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 1,062,262 - 15.07 % £ 1,250,808
Total Assets Less Current Liabilities £ 1,062,262 - 15.07 % £ 1,250,808
Net Current Assets Liabilities £ 27,797 - 57.33 % £ 65,151
Creditors Due Within One Year £ 14,737 + 255.97 % £ 4,140
Cash Bank In Hand £ 24,635 - 55.51 % £ 55,366
Share Capital Allotted Called Up Paid £ 70,000 £ 70,000
Number Shares Allotted 70000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,034,465 - 12.75 % £ 1,185,657

Companies near to JAMES STARKIE & SONS ltd.

Information about the Private Limited Company JAMES STARKIE & SONS 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: 2016.04.07. Reload the data