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STEPHENS GASKETS LIMITED

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

Company details

UNITS 1-4 ALSTON ROAD, PORTWAY INDUSTRIAL ESTATE, OLDBURY, WEST MIDLANDS, B69 2PP

STEPHENS GASKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00433304
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / REX BAYNTON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE BAYNTON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.08
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, 34, CLIVELAND STREET,, BIRMINGHAM., B19 3SH.
Form type: 287
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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£ IC 757/750, 09/06/98, £ SR [email protected]=7
Form type: 169
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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£ IC 764/757, 05/06/97, £ SR [email protected]=7
Form type: 169
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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£ IC 771/764, 28/02/96, £ SR [email protected]=7
Form type: 169
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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POS 31/03/94
Form type: SRES09
Date: 1995.04.04
£2.95
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£ IC 778/771, 01/03/95, £ SR [email protected]=7
Form type: 169
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14

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Company directors and board members:

REX BAYNTON (current)
Secretary, COMPANY DIRECTOR, 1994.03.30
GATE HOUSE 23 CLIFTON ROAD , TETTENHALL
WV6 9AN, WOLVERHAMPTON WEST MIDLANDS
ELIZABETH LOUISE BAYNTON (current)
Director, PHYSIOTHERAPIST, 1994.03.30
GATE HOUSE 23 CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AN
REX BAYNTON (current)
Director, COMPANY DIRECTOR, 1994.03.30
GATE HOUSE 23 CLIFTON ROAD , TETTENHALL
WV6 9AN, WOLVERHAMPTON WEST MIDLANDS
JOHN ROGER TROTMAN (current)
Director, COMPANY DIRECTOR, 1998.04.01
18 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, WEST MIDLANDS
DAVID RONALD PEARCE (resigned)
Secretary, 1992.01.31 - 1994.03.30
7 MORVILLE CLOSE DORRIDGE , SOLIHULL
B93 8SZ, WEST MIDLANDS
CYRIL JOSEPH BAYNTON (resigned)
Director, COMPANY SECRETARY, 1994.03.30 - 2000.02.03
13 WOOTTON ROAD , WOLVERHAMPTON
WV3 8EG
DOUGLAS HENRY HAWKINS (resigned)
Director, ACCOUNTANT, 1992.01.31 - 1994.03.30
27 GOODBY ROAD MOSELEY , BIRMINGHAM
B13 8RH, WEST MIDLANDS
DAVID RONALD PEARCE (resigned)
Director, OFFICE ADMINISTRATOR, 1992.01.31 - 1994.03.30
7 MORVILLE CLOSE DORRIDGE , SOLIHULL
B93 8SZ, WEST MIDLANDS
GRAHAM RUNCIMAN STEPHENS (resigned)
Director, RETIRED BELTING MANUFACTURER, 1992.01.31 - 1994.03.30
TREE TOPS CHURCH STREET WELLESBOURNE , WARWICK
CV35 9LS, WARWICKSHIRE
JOHN STEPHENS (resigned)
Director, RETIRED BELTING MANUFACTURER, 1992.01.31 - 1993.04.02
BARKING HALL NURSING HOME NEEDHAM MARKET , IPSWICH
IP6 8HJ, SUFFOLK
MICHAEL JEFFERY STEPHENS (resigned)
Director, HAMMER MANUFACTURER, 1992.01.31 - 1993.04.01
WILLOW COTTAGE BRADNOCKS MARSH LANE BARSTON , SOLIHULL
B92 0LH, WEST MIDLANDS

Companies near to STEPHENS GASKETS ltd.

Information about the Private Limited Company STEPHENS GASKETS 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: 2016.05.04. Reload the data