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J.W.STRINGER,LIMITED

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

Company details

CLIFTON SQUARE, LYTHAM, LANCS, FY8 5LR

J.W.STRINGER,LIMITED on the map

Company type: Private Limited Company
Company number: 00267319
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.28
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1948.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.19

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.19
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 17500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR RALPH CLARKE
Form type: TM01
Date: 2013.09.11
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HELEN MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VERNON CLARKE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS CLARKE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLARKE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN FRANCIS CLARKE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN VERNON CLARKE / 01/10/2009
Form type: CH03
Date: 2010.06.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 03/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AAMD
Date: 2001.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NC INC ALREADY ADJUSTED 04/12/97
Form type: ORES04
Date: 1998.01.20
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ADOPT MEM AND ARTS 04/12/97
Form type: SRES01
Date: 1998.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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£ NC 17500/110500, 04/12/97
Form type: 123
Date: 1997.12.23
£2.95
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NC INC ALREADY ADJUSTED 04/12/97
Form type: ORES04
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.04

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Company directors and board members:

MARTIN VERNON CLARKE (current)
Secretary, 1997.12.13
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
DAMIAN FRANCIS CLARKE (current)
Director, MANAGING DIRECTOR, 1991.06.03
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
JENNIFER CLARKE (current)
Director, MERCHANDISE DIRECTOR, 2002.08.06
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
LOIS CLARKE (current)
Director, EX BUYER, 1998.06.04
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
DIANA HELEN MARSHALL (current)
Director, REPROGRAPHICS CLERK, 2002.08.06
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
JOHN BERNARD BROOME (resigned)
Secretary, 1991.06.03 - 1997.12.12
33 RYDAL AVENUE , POULTON LE FYLDE
FY6 7DJ, LANCASHIRE
JOHN BERNARD BROOME (resigned)
Director, ASSOCIATE DIRECTOR, 1997.12.13 - 2002.12.06
33 RYDAL AVENUE , POULTON LE FYLDE
FY6 7DJ, LANCASHIRE
JOHN BERNARD BROOME (resigned)
Director, RETIRED ACCOUNTANT, 1991.06.03 - 1997.12.12
33 RYDAL AVENUE , POULTON LE FYLDE
FY6 7DJ, LANCASHIRE
RALPH VERNON CLARKE (resigned)
Director, 1991.06.03 - 2013.08.30
CLIFTON SQUARE LYTHAM , LANCS
FY8 5LR
LILIAN GRIMBLEDESTON (resigned)
Director, J P, 1991.06.03 - 1997.12.11
81 MERE ROAD , BLACKPOOL
FY3 9AU, LANCASHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 1,617,625 - 4.39 % £ 1,691,942
Tangible Fixed Assets £ 1,617,625 - 4.39 % £ 1,691,942
Current Assets £ 758,218 + 9.32 % £ 693,564
Tangible Fixed Assets Depreciation £ 1,176,116 + 7.62 % £ 1,092,892
Provisions For Liabilities Charges £ 55,663 - 13.2 % £ 64,127
Debtors £ 50,216 - 5.82 % £ 53,318
Shareholder Funds £ 1,590,455 + 5 % £ 1,514,674
Profit Loss Account Reserve £ 1,583,455 + 5.03 % £ 1,507,674
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 1,590,455 + 5 % £ 1,514,674
Total Assets Less Current Liabilities £ 1,872,914 - 0.57 % £ 1,883,661
Net Current Assets Liabilities £ 255,289 + 33.16 % £ 191,719
Creditors Due Within One Year £ 502,929 + 0.22 % £ 501,845
Cash Bank In Hand £ 306,297 + 30.29 % £ 235,085
Stocks Inventory £ 401,705 - 0.85 % £ 405,161
Share Capital Allotted Called Up Paid £ 10,500 £ 10,500
Number Shares Allotted 10500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,793,741 + 0.32 % £ 2,784,834
Creditors Due After One Year £ 226,796 - 25.61 % £ 304,860

Information about the Private Limited Company J.W.STRINGER,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: 2016.04.17. Reload the data