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S.P.STOW,LIMITED

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

Company details

PORTLAND WORKS PORTLAND STREET, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7AD

S.P.STOW,LIMITED on the map

Company type: Private Limited Company
Company number: 00398479
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.11
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1800
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIDMORE
Form type: TM01
Date: 2015.07.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN PRIDMORE
Form type: AP01
Date: 2014.11.20
£2.95
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DIRECTOR APPOINTED SIMON MALLORY PRIDMORE
Form type: AP01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE JEAN PRIDMORE / 05/05/2014
Form type: CH01
Date: 2014.07.18
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MRS MADELINE JEAN PRIDMORE
Form type: AP01
Date: 2012.09.13
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRIDMORE / 05/05/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE JEAN PRIDMORE / 05/05/2012
Form type: CH03
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, PORTLAND WORKS,, PORTLAND STREET,, LOW MOOR ROAD,, KIRKBY IN ASHFIELD, NOTTS
Form type: AD01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRIDMORE / 05/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRIDMORE / 01/05/2008
Form type: 288c
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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ALTER MEM AND ARTS 18/05/99
Form type: ORES01
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02

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Company directors and board members:

MADELINE JEAN PRIDMORE (current)
Secretary, COMPANY SECRETARY, 2005.05.23
PORTLAND WORKS PORTLAND STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7AD
CHRISTOPHER JOHN PRIDMORE (current)
Director, 2014.10.10
PORTLAND WORKS PORTLAND STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7AD
MADELINE JEAN PRIDMORE (current)
Director, NONE, 2012.09.08
PORTLAND WORKS PORTLAND STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7AD
ENGLAND
SIMON MALLORY PRIDMORE (current)
Director, 2014.10.10
PORTLAND WORKS PORTLAND STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7AD
ANDREW PRIDMORE (resigned)
Secretary, 1999.05.18 - 2005.05.23
WESTWOOD BATEMANS YARD CHURCH STREET , KIRKBY IN ASHFIELD
NG17 8LG, NOTTINGHAM
MADELINE JEAN PRIDMORE (resigned)
Secretary, 1991.05.05 - 1999.05.18
WESTWOOD BATEMANS YARD CHURCH STREET , KIRKBY IN ASHFIELD
NG17 8LG, NOTTS
SIMON MALLORY PRIDEMORE (resigned)
Director, JOINER, 1994.10.10 - 1996.10.07
BIRCHLEA GREENFIELDS , SKEGBY
NG17 3DN, NOTTINGHAMSHIRE
ANDREW PRIDMORE (resigned)
Director, 2004.09.22 - 2014.10.10
PORTLAND WORKS PORTLAND STREET KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 7AD
MADELINE JEAN PRIDMORE (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2005.05.23
WESTWOOD BATEMANS YARD CHURCH STREET , KIRKBY IN ASHFIELD
NG17 8LG, NOTTS
MICHAEL JOSEPH PRIDMORE (resigned)
Director, BUILDING CONTRACTOR, 1991.05.05 - 1998.10.19
WESTWOOD BATEMANS YARD CHURCH STREET , KIRKBY IN ASHFIELD
NG17 8LG, NOTTS
Date 2013.12.31
Tangible Fixed Assets £ 286,842
Current Assets £ 61,242
Tangible Fixed Assets Depreciation £ 123,078
Share Premium Account £ 4,777
Debtors £ 42,489
Shareholder Funds £ 268,027
Profit Loss Account Reserve £ 44,704
Revaluation Reserve £ 213,332
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 268,027
Net Current Assets Liabilities £ 18,815
Creditors Due Within One Year £ 80,057
Cash Bank In Hand £ 1,266
Stocks Inventory £ 17,487
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Disposals £ 1,699
Tangible Fixed Assets Additions £ 10,286
Tangible Fixed Assets Cost Or Valuation £ 406,999
Tangible Fixed Assets Depreciation Charged In Period £ 11,763
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 255

Information about the Private Limited Company S.P.STOW,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: 2016.04.30. Reload the data