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S.J.STANTON & SONS (PROPERTIES) LIMITED

Learn more about S.J.STANTON & SONS (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-6 ADVENTURE PLACE, STOKE ON TRENT, STAFFORDSHIRE, ST1 3AF

S.J.STANTON & SONS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00432359
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.01
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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COMPANY NAME CHANGED S.J.STANTON & SONS(PROPERTIES)LIMITED, CERTIFICATE ISSUED ON 01/06/15
Form type: CERTNM
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES15
Document description: CHANGE OF NAME 29/05/2015
Document type: ANNOTATION
Date: 2015.06.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 15068
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRISP
Form type: TM01
Date: 2014.05.15
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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SECT 519
Form type: MISC
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE TWIST / 19/01/2011
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE TWIST / 19/01/2011
Form type: CH03
Date: 2011.01.19
£2.95
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ADOPT ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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27/11/09 STATEMENT OF CAPITAL GBP 15068
Form type: SH06
Date: 2009.11.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ALTER ARTICLES 21/09/2009
Form type: RES01
Date: 2009.09.24
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.09.24
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRCIA CRISPS / 13/05/2008
Form type: 288c
Date: 2008.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 3 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, STAFFS ST1 3AG
Form type: 287
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14

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Company directors and board members:

JUDITH ANNE TWIST (current)
Secretary, 2001.01.24
ROSE COTTAGE 23 THE VILLAGE EARSWICK , YORK
YO32 9SL
ENGLAND
CHRISTOPHER JOHN DAVIES (current)
Director, CONSULTANT, 2007.05.09
PHOENIX COTTAGE MAIN STREET, CROPTHORNE , PERSHORE
WR10 3NB, WORCS
JUDITH ANNE TWIST (current)
Director, SECRETARY, 1998.01.01
ROSE COTTAGE 23 THE VILLAGE , EARSWICK
YO329SL, YORK
PATRICIA MILDRED HAZELL (resigned)
Secretary, 1991.05.23 - 2001.01.24
VIRGINIA COTTAGE CHURCH LANE BISHOP BURTON , BEVERLEY
HU17 8QB, YORKSHIRE
RICHARD JOHN HAZELL (resigned)
Secretary, 2007.02.17 - 2007.05.10
56 WHEATFIELD DRIVE TICKHILL , DONCASTER
DN11 9UT, SOUTH YORKSHIRE
PATRICIA MARY CRISP (resigned)
Director, NONE, 2007.05.09 - 2014.04.30
WAYSIDE SCHOOL ROAD HIMLEY , DUDLEY
DY3 4LG, WEST MIDLANDS
PATRICIA MILDRED HAZELL (resigned)
Director, HOUSEWIFE, 1991.05.23 - 2007.11.20
VIRGINIA COTTAGE CHURCH LANE BISHOP BURTON , BEVERLEY
HU17 8QB, YORKSHIRE
SAMUEL FRANK STANTON (resigned)
Director, MANAGER, 1991.05.23 - 2007.01.24
49 LYNCH ROAD , FARNHAM
GU9 8BT, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 700,000
Current Assets £ 120,883
Debtors £ 19,982
Shareholder Funds £ 746,126
Profit Loss Account Reserve £ 102,551
Revaluation Reserve £ 628,507
Called Up Share Capital £ 15,068
Total Assets Less Current Liabilities £ 764,148
Net Current Assets Liabilities £ 64,148
Creditors Due Within One Year £ 56,735
Cash Bank In Hand £ 100,901
Share Capital Allotted Called Up Paid £ 15,068
Number Shares Allotted 15068 Ordinary shares of £1 each
Creditors Due After One Year £ 18,022

Companies near to S.J.STANTON & SONS (PROPERTIES) ltd.

Information about the Private Limited Company S.J.STANTON & SONS (PROPERTIES) 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: 2016.05.03. Reload the data