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W.D.STIRLING LIMITED

Learn more about W.D.STIRLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL

W.D.STIRLING LIMITED on the map

Company type: Private Limited Company
Company number: 00248231
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.20
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.D.STIRLING LIMITED is a Private Limited Company, registration number 00248231, established in United Kingdom on the 20. May 1930. The company is now active. The company has been in business for 86 years and 6 months. The company is based on RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL. Business of the company W.D.STIRLING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/06/15 FULL LIST" from the 2015.06.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company W.D.STIRLING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1965.05.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.28
JILL STIRLING
DEBENTURE - Outstanding on 1988.04.28

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 8900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, ST. MARY'S HOUSE, MAGDALENE STREET, TAUNTON, SOMERSET, TA1 1SB
Form type: AD01
Date: 2011.06.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DRUMMOND STIRLING / 05/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STIRLING / 05/06/2010
Form type: CH01
Date: 2010.06.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/04/92
Form type: ELRES
Date: 1992.07.08
Child documents:
Document type: ANNOTATION
Date: 1992.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/92
Document type: ANNOTATION
Date: 1992.07.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, NANTILUS WORKS, RECKLEFORD, YEOVIL, SOMERSET BA21 4EL
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08

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Company directors and board members:

JILL STIRLING (current)
Secretary, 1991.06.05
DRUMMOND HOUSE GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DS, DORSET
JILL STIRLING (current)
Director, 1991.06.05
DRUMMOND HOUSE GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DS, DORSET
ROBERT MICHAEL DRUMMOND STIRLING (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.06.05
DRUMMOND HOUSE GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DS, DORSET
Date 2013.12.31
Fixed Assets £ 350,000
Tangible Fixed Assets £ 350,000
Tangible Fixed Assets Depreciation £ 4,093
Shareholder Funds £ 369,772
Profit Loss Account Reserve £ 70,293
Revaluation Reserve £ 295,479
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 369,772
Net Current Assets Liabilities £ 19,772
Creditors Due Within One Year £ 23,830
Cash Bank In Hand £ 43,602
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 350,000

Companies near to W.D.STIRLING ltd.

Information about the Private Limited Company W.D.STIRLING 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: 2016.04.14. Reload the data