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STARETON INVESTMENTS LIMITED

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

Company details

FOWLERS WELLS FARM, 44 WINDSOR ROAD, CHOBHAM, SURREY, GU24 8LD

STARETON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00354910
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.11
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARY NEWSOME
Form type: TM01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY VAUGHAN NEWSOME / 22/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY LEWIS / 22/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA VAUGHAN CLARK / 22/12/2009
Form type: CH01
Date: 2010.02.03
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APPOINTMENT TERMINATED, SECRETARY MARY NEWSOME
Form type: TM02
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, FOWLERS WELLS FARM 44 WINDSOR ROAD, CHOBHAM, SURREY, GU24 8LD
Form type: 287
Date: 2009.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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SECRETARY APPOINTED EMMA VAUGHAN CLARK
Form type: 288a
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, WARWICK HOUSE, 32,CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PG
Form type: 287
Date: 2008.05.02
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:, GREYFRIARS HSE, GREYFRIARS LANE, COVENTRY, CV1 2GY
Form type: 287
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27

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Company directors and board members:

EMMA VAUGHAN CLARK (current)
Secretary, FARM SECRETARY, 2008.04.16
ELM TREE FARM WISTOW , SELBY
YO8, YORKSHIRE
EMMA VAUGHAN CLARK (current)
Director, FARMER'S WIFE, 1992.01.16
ELM TREE FARM WISTOW , SELBY
YO8, YORKSHIRE
JENNIFER MARY LEWIS (current)
Director, OFFICE MANAGER, 1992.01.16
FOWLERS WELLS FARM WINDSOR ROAD , CHOBHAM
GU24 8LA, SURREY
MARY VAUGHAN NEWSOME (resigned)
Secretary, HOUSEWIFE, 1992.01.16 - 2009.12.22
ASHLEIGH GARMANCARR LANE, WISTOW , SELBY
YO8 3UW, NORTH YORKSHIRE
ALAN JAMES NEWSOME (resigned)
Director, SOLICITOR, 1992.01.16 - 2007.01.12
STONEFIELD CHURCH LANE LEEK WOOTTON , WARWICK
CV35 7QX, WARWICKSHIRE
MARY VAUGHAN NEWSOME (resigned)
Director, HOUSEWIFE, 1992.01.16 - 2012.12.20
ASHLEIGH GARMANCARR LANE, WISTOW , SELBY
YO8 3UW, NORTH YORKSHIRE
Date 2013.03.31
Current Assets £ 75,734
Tangible Fixed Assets Depreciation £ 564
Profit Loss Account Reserve £ 74,398
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 75,398
Net Current Assets Liabilities £ 75,398
Creditors Due Within One Year £ 336
Cash Bank In Hand £ 1,766
Stocks Inventory £ 73,968
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 564

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Information about the Private Limited Company STARETON INVESTMENTS 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: 2016.04.28. Reload the data