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J.STODDARD & SONS LIMITED

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

Company details

58 DEVON AVENUE, TWICKENHAM, TW2 6PW

J.STODDARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00313618
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.30
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

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: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 34100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, PINSLEY GREEN FARM PINSLEY GREEN, WRENBURY, NANTWICH, CHESHIRE, CW5 8HE
Form type: AD01
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 58 DEVON AVENUE, TWICKENHAM, TW2 6PW, ENGLAND
Form type: AD01
Date: 2014.06.17
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOLDWIN / 06/01/2014
Form type: CH03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GOLDWIN / 06/01/2014
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD GOLDWIN / 06/01/2014
Form type: CH01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, PINSLEY GREEN FARM, WRENBURY, NANTWICH, CHESHIRE, CW5 8HE
Form type: AD01
Date: 2014.01.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GOLDWIN / 10/08/2010
Form type: CH01
Date: 2010.08.24
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.27
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED JACQUELINE GOLDWIN
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, WHITEHAVEN CLAY LAKE, ENDON, STOKE ON TRENT STAFFORDSHIRE, ST9 9DE
Form type: 287
Date: 2000.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/96
Form type: SRES07
Date: 1997.01.13

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Company directors and board members:

JACQUELINE GOLDWIN (current)
Secretary, 2000.02.01
58 DEVON AVENUE , TWICKENHAM
TW2 6PW
ENGLAND
ALAN EDWARD GOLDWIN (current)
Director, SALES DIRECTOR, 1993.05.06
58 DEVON AVENUE , TWICKENHAM
TW2 6PW
ENGLAND
JACQUELINE GOLDWIN (current)
Director, SECRETARY, 2008.04.02
58 DEVON AVENUE , TWICKENHAM
TW2 6PW
ENGLAND
PETER KELVIN STODDARD (resigned)
Secretary, 1991.08.02 - 2000.01.31
WHITEHAVEN CLAY LAKE ENDON , STOKE ON TRENT
ST9 9DE, STAFFORDSHIRE
JAMES RALPH STODDARD (resigned)
Director, QUARRY MANAGER, 1991.08.02 - 1996.10.25
1 MAES CELYN LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1YR, CLWYD
JOHN STODDARD (resigned)
Director, RETIRED, 1991.08.02 - 1996.10.25
WINDYRIDGE LLANARMON-YN-IAL , MOLD
CH7 4GB, CLWYD
PETER KELVIN STODDARD (resigned)
Director, COMPANY SECRETARY, 1991.08.02 - 2000.01.31
WHITEHAVEN CLAY LAKE ENDON , STOKE ON TRENT
ST9 9DE, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 39,955
Current Assets £ 228,772
Tangible Fixed Assets Depreciation £ 887
Debtors £ 1,593
Shareholder Funds £ 267,837
Profit Loss Account Reserve £ 233,737
Called Up Share Capital £ 34,100
Total Assets Less Current Liabilities £ 267,837
Net Current Assets Liabilities £ 227,882
Creditors Due Within One Year £ 890
Cash Bank In Hand £ 227,179
Share Capital Allotted Called Up Paid £ 34,100
Number Shares Allotted £ 34,100
Tangible Fixed Assets Cost Or Valuation £ 40,842

Companies near to J.STODDARD & SONS ltd.

Information about the Private Limited Company J.STODDARD & 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: 2016.04.26. Reload the data