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STUBBS BROTHERS(HANDSWORTH)LIMITED

Learn more about STUBBS BROTHERS(HANDSWORTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

320 HAMSTEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B20 2RA

STUBBS BROTHERS(HANDSWORTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00313822
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.05
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STUBBS BROTHERS(HANDSWORTH)LIMITED is a Private Limited Company, registration number 00313822, established in United Kingdom on the 5. May 1936. The company is now active. The company has been in business for 80 years and 6 months. The company is based on 320 HAMSTEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B20 2RA. Business of the company STUBBS BROTHERS(HANDSWORTH)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "19/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.19. We do not have any information about the company STUBBS BROTHERS(HANDSWORTH)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 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.19

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3258
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SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAM STUBBS / 01/01/2015
Form type: CH03
Date: 2015.11.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM STUBBS / 01/01/2013
Form type: CH01
Date: 2013.12.02
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, MAPLE HOUSE LEIGHSWOOD AVENUE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8AT
Form type: AD01
Date: 2010.10.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL STUBBS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM STUBBS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 320 HAMSTEAD ROAD, HANDSWORTH, BIRMINGHAM, B20 2RA
Form type: 287
Date: 2009.06.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28

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Company directors and board members:

GARETH WILLIAM STUBBS (current)
Secretary, 1999.02.08
67 WALLHEATH LANE , WALSALL
WS9 9HR
ENGLAND
GARETH WILLIAM STUBBS (current)
Director, BUILDING CONTRACTOR, 2005.05.01
67 WALLHEATH LANE STONNALL , WALSALL
WS9 9HR
ENGLAND
ROGER MICHAEL STUBBS (current)
Director, BUILDING CONTRACTOR, 1991.12.04
67 WALLHEATH LANE STONNALL , WALSALL
WS9 9HR, WEST MIDLANDS
NORMAN ERIC PILNICK (resigned)
Secretary, 1991.12.04 - 1999.02.08
4 CHERRY ORCHARD ROAD , BIRMINGHAM
B20 2LB, WEST MIDLANDS
Date 2013.04.30
Fixed Assets £ 295,788
Tangible Fixed Assets £ 262,500
Current Assets £ 134,272
Tangible Fixed Assets Depreciation £ 10,508
Debtors £ 3,769
Shareholder Funds £ 427,226
Profit Loss Account Reserve £ 182,715
Revaluation Reserve £ 240,501
Called Up Share Capital £ 3,258
Total Assets Less Current Liabilities £ 427,226
Net Current Assets Liabilities £ 131,438
Creditors Due Within One Year £ 2,834
Cash Bank In Hand £ 9,843
Stocks Inventory £ 120,660
Share Capital Allotted Called Up Paid £ 3,258
Number Shares Allotted £ 3,258
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 87,500
Tangible Fixed Assets Cost Or Valuation £ 175,000
Capital Redemption Reserve £ 752

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Information about the Private Limited Company STUBBS BROTHERS(HANDSWORTH)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