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SHEAF MOTORS OF COAL ASTON LIMITED

Learn more about SHEAF MOTORS OF COAL ASTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEAF MOTORS SHEAF OFFICES, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP

SHEAF MOTORS OF COAL ASTON LIMITED on the map

Company type: Private Limited Company
Company number: 00353188
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, DYCHE LANE, COAL ASTON, SHEFFIELD, S18 3AA
Form type: AD01
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TALBOT / 31/12/2012
Form type: CH01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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DIRECTOR APPOINTED MR STEPHEN JAMES TALBOT
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MISS JULIA PROCTER
Form type: AP01
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TALBOT / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED SECRETARY BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07

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Company directors and board members:

JULIA PROCTER (current)
Director, MANAGER, 2010.03.01
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
CATHERINE TALBOT (current)
Director, OFFICE MANAGERESS, 1992.01.28
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
STEPHEN JAMES TALBOT (current)
Director, RETIRED POLICEMAN, 2010.03.01
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
BERNARD PROCTER (resigned)
Secretary, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE
BERNARD PROCTER (resigned)
Director, MOTOR ENGINEER, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 3,304,047
Current Assets £ 1,437,353
Tangible Fixed Assets Depreciation £ 1,351,041
Provisions For Liabilities Charges £ 146,166
Debtors £ 926,261
Shareholder Funds £ 2,497,306
Profit Loss Account Reserve £ 2,439,126
Revaluation Reserve £ 57,380
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 2,497,306
Total Assets Less Current Liabilities £ 3,045,652
Net Current Assets Liabilities £ 258,395
Creditors Due Within One Year £ 1,695,748
Cash Bank In Hand £ 45,152
Stocks Inventory £ 465,940
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 77,500
Tangible Fixed Assets Additions £ 193,387
Tangible Fixed Assets Cost Or Valuation £ 4,692,094
Tangible Fixed Assets Depreciation Charged In Period £ 114,212
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,331
Creditors Due After One Year £ 548,346

Companies near to SHEAF MOTORS OF COAL ASTON ltd.

Information about the Private Limited Company SHEAF MOTORS OF COAL ASTON 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: 2016.04.27. Reload the data