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STANLEY PICTURE HOUSE CO.LIMITED(THE)

Learn more about STANLEY PICTURE HOUSE CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABERFORD ROAD, STANLEY,, NR WAKEFIELD, WF3 4AF

STANLEY PICTURE HOUSE CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00162876
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.15
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
MORTGAGE - Outstanding on 1993.07.30

List of company documents:

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Find out more information about STANLEY PICTURE HOUSE CO.LIMITED(THE). Our website makes it possible to view other available documents related to STANLEY PICTURE HOUSE CO.LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 4200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN PACKER / 08/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARGARET HOWE / 08/04/2010
Form type: CH01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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RE TABLE A 22/06/95
Form type: SRES13
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21

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Company directors and board members:

JOAN MARGARET HOWE (current)
Secretary, 1991.04.14
PONDEROSA LAKE LOCK STANLEY , WAKEFIELD
WF3 4AE, WEST YORKS
JOAN MARGARET HOWE (current)
Director, RETIRED, 1991.04.14
PONDEROSA LAKE LOCK STANLEY , WAKEFIELD
WF3 4AE, WEST YORKS
JOHN AIDAN PACKER (current)
Director, RETIRED, 2000.11.06
MAITLAND HOUSE , CANONBIE
DG14 0TA, DUMFRIESHIRE
DOROTHY PEEL (resigned)
Director, RETIRED, 1991.04.14 - 2000.11.06
32 CYPRUS MOUNT , WAKEFIELD
WF1 2RJ, WEST YORKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 500,300
Current Assets £ 115,346
Tangible Fixed Assets Depreciation £ 12,043
Debtors £ 40
Shareholder Funds £ 605,723
Profit Loss Account Reserve £ 122,238
Revaluation Reserve £ 479,285
Called Up Share Capital £ 4,200
Total Assets Less Current Liabilities £ 605,723
Net Current Assets Liabilities £ 105,423
Creditors Due Within One Year £ 9,923
Cash Bank In Hand £ 115,346
Share Capital Allotted Called Up Paid £ 4,200
Number Shares Allotted £ 4,200
Tangible Fixed Assets Cost Or Valuation £ 512,243
Tangible Fixed Assets Depreciation Charged In Period £ 100

Information about the Private Limited Company STANLEY PICTURE HOUSE CO.LIMITED(THE) 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