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STAFFORDSHIRE BUILDERS SUPPLIES LIMITED

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

Company details

27 BAGNALL STREET, OCKER HILL, TIPTON, WEST MIDLANDS, DY4 0EQ

STAFFORDSHIRE BUILDERS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00214111
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.02
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company STAFFORDSHIRE BUILDERS SUPPLIES LIMITED is a Private Limited Company, registration number 00214111, established in United Kingdom on the 2. June 1926. The company is now active. The company has been in business for 90 years and 6 months. The company is based on 27 BAGNALL STREET, OCKER HILL, TIPTON, WEST MIDLANDS, DY4 0EQ. Business of the company STAFFORDSHIRE BUILDERS SUPPLIES LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company STAFFORDSHIRE BUILDERS SUPPLIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1973.12.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.07.15

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SPOONER / 20/12/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SPOONER / 20/12/2015
Form type: CH01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, 27 BAGNALL STREET, OCKER HILL, TIPTON, STAFFORDSHIRE, DY4 0EQ
Form type: AD01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED JAMES EDWARD SPOONER
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
Form type: TM01
Date: 2011.01.07
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APPOINTMENT TERMINATED, SECRETARY GRAHAM COOPER
Form type: TM02
Date: 2011.01.07
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORLEY HUGHES / 20/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SPOONER / 20/12/2009
Form type: CH01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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SECT 394
Form type: MISC
Date: 2004.04.23
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/08/93
Form type: WRES01
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
£ IC 8100/3100, 25/08/93, £ SR [email protected]=5000
Form type: 169
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
5000X £1 SHRS 25/08/93
Form type: WRES09
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.28

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Company directors and board members:

JAMES EDWARD SPOONER (current)
Director, 2011.01.06
27 BAGNALL STREET OCKER HILL , TIPTON
DY4 0EQ, WEST MIDLANDS
ROGER SPOONER (current)
Director, MANAGING DIRECTOR, 1990.12.31
27 BAGNALL STREET OCKER HILL , TIPTON
DY4 0EQ, WEST MIDLANDS
GRAHAM EDWARD COOPER (resigned)
Secretary, 1990.12.31 - 2011.01.06
3 GROVE HILL , WALSALL
WS5 3DA, WEST MIDLANDS
RICHARD MORLEY HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2011.01.06
29 PARK ROAD , WALSALL
WS5 3JU, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 176,796
Tangible Fixed Assets £ 5
Current Assets £ 232,870
Provisions For Liabilities Charges £ 4,638
Debtors £ 101,219
Shareholder Funds £ 278,193
Profit Loss Account Reserve £ 191,493
Revaluation Reserve £ 83,600
Called Up Share Capital £ 3,100
Total Assets Less Current Liabilities £ 286,701
Net Current Assets Liabilities £ 109,905
Creditors Due Within One Year £ 122,965
Cash Bank In Hand £ 601
Stocks Inventory £ 131,050
Share Capital Allotted Called Up Paid £ 3,100
Number Shares Allotted 3100 Ordinary of £1 each
Investments Fixed Assets £ 1,250
Creditors Due After One Year £ 3,870

Information about the Private Limited Company STAFFORDSHIRE BUILDERS SUPPLIES 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: 2016.04.11. Reload the data