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JAMES STOTT & SONS (ELECTRICAL) LIMITED

Learn more about JAMES STOTT & SONS (ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DARBY ROAD, LIVERPOOL, MERSEYSIDE, L19 9BP

JAMES STOTT & SONS (ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00319879
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.23
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 900
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.15
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ALTER ARTICLES 20/04/2015
Form type: RES01
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: COMPANY'S ISSUED SHARE CAPITAL BE REALLOCATED 20/04/2015
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR DORIS DUGDALE
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY DORIS DUGDALE
Form type: TM02
Date: 2013.04.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.15
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 8 ELDER GARDENS, LIVERPOOL, MERSEYSIDE, L19 9DJ
Form type: AD01
Date: 2011.03.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HELM / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS MARIE DUGDALE / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BEGLEY / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE
Form type: TM01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.12

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Company directors and board members:

PAULINE ANN BEGLEY (current)
Director, NONE, 2003.04.14
19 DARBY ROAD , LIVERPOOL
L19 9BP
LESLEY JANE HELM (current)
Director, MANAGER, 2005.01.01
121 MATHER AVENUE , LIVERPOOL
L18 6JY, MERSEYSIDE
DORIS MARIE DUGDALE (resigned)
Secretary, 1992.01.31 - 2013.02.22
17 CHILDWALL CRESCENT , LIVERPOOL
L16 7PG, MERSEYSIDE
JESSIE CLARKE (resigned)
Director, HOUSEWIFE, 1992.01.31 - 1993.06.16
8 ELDER GARDENS , LIVERPOOL
L19 9DJ, MERSEYSIDE
RONALD CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2009.09.10
HAFAN BANGOR ROAD , Y FELINHELI
LL56 4JW
DORIS MARIE DUGDALE (resigned)
Director, SECRETARY, 1992.01.31 - 2013.02.22
17 CHILDWALL CRESCENT , LIVERPOOL
L16 7PG, MERSEYSIDE
JAMES THOMAS MOORE (resigned)
Director, CONTRACTS MANAGER, 1992.01.31 - 1993.10.22
22 HICKSON AVENUE MAGHULL , LIVERPOOL
L31 2HU, MERSEYSIDE
Date 2013.10.31
Tangible Fixed Assets £ 10,927
Current Assets £ 72,127
Tangible Fixed Assets Depreciation £ 11,849
Debtors £ 4,650
Shareholder Funds £ 73,706
Profit Loss Account Reserve £ 72,706
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 73,706
Net Current Assets Liabilities £ 62,779
Creditors Due Within One Year £ 9,348
Cash Bank In Hand £ 67,477
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 22,472
Tangible Fixed Assets Depreciation Charged In Period £ 304
Capital Redemption Reserve £ 100

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Information about the Private Limited Company JAMES STOTT & SONS (ELECTRICAL) 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