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SAM STOLLER & SON LIMITED

Learn more about SAM STOLLER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

SAM STOLLER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00451282
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.20
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Company SAM STOLLER & SON LIMITED is a Private Limited Company, registration number 00451282, established in United Kingdom on the 20. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH. Business of the company SAM STOLLER & SON LIMITED by SIC and NACE code is "47230 - Retail sale of fish, crustaceans and molluscs in specialised stores". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company SAM STOLLER & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.01
next due date: 2016.10.07
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.05.24
CAROLE LEE
LEGAL CHARGE - Outstanding on 2008.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1000
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECRETARY'S CHANGE OF PARTICULARS / JANET WILLIAMS / 01/08/2013
Form type: CH03
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HOWARD WILLIAMS / 01/08/2013
Form type: CH01
Date: 2013.09.12
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PREVSHO FROM 07/04/2013 TO 07/01/2013
Form type: AA01
Date: 2013.06.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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PREVEXT FROM 31/03/2011 TO 07/04/2011
Form type: AA01
Date: 2011.12.27
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HOWARD WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACKY STOLLER / 01/10/2009
Form type: CH01
Date: 2010.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: 287
Date: 2006.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.14
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: 287
Date: 2006.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.14
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.18
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, 124-130 SEYMOUR PL, LONDON, W1H 5DJ
Form type: 287
Date: 2000.12.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.29
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15

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Company directors and board members:

JANET WILLIAMS (current)
Secretary, 2000.08.15
4 HAWTHORN ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8WB, ESSEX
ENGLAND
JACKY STOLLER (current)
Director, FILM PRODUCER, 1998.12.17
33 BROOKFIELD HIGHGATE WEST HILL , LONDON
N6 6AT
KIM HOWARD WILLIAMS (current)
Director, 1992.09.01
4 HAWTHORN ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8WB, ESSEX
ENGLAND
DEREK DAVID STOLLER (resigned)
Secretary, 1992.09.01 - 1998.12.01
10 MARLBOROUGH 38-40 MAIDA VALE , LONDON
W9 1RW
JACKY STOLLER (resigned)
Secretary, INDEPENT FILM & TV PRODUCER, 1998.12.17 - 2000.08.15
33 BROOKFIELD HIGHGATE WEST HILL , LONDON
N6 6AT
ADA STOLLER (resigned)
Director, 1992.09.01 - 2003.03.22
FLAT 29 LEAMINGTON HOUSE 23 STONEGROVE , EDGWARE
HA8 7TN, MIDDLESEX
DEREK DAVID STOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1998.12.01
10 MARLBOROUGH 38-40 MAIDA VALE , LONDON
W9 1RW
PATRICIA ANN STOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.09.01
FLAT 1 24 CLIVEDEN PLACE , LONDON
SW1W 8HD
SAMUEL STOLLER (resigned)
Director, 1992.09.01 - 2006.01.15
FLAT 29 LEAMINGTON HOUSE 23 STONEGROVE , EDGWARE
HA8 7TN, MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 759,343 - 1.11 % £ 767,850
Tangible Fixed Assets £ 759,343 - 1.11 % £ 767,850
Current Assets £ 105,456 - 18.8 % £ 129,870
Tangible Fixed Assets Depreciation £ 82,413 - 6.98 % £ 88,596
Debtors £ 68,905 - 5.86 % £ 73,195
Shareholder Funds £ 254,746 + 18.43 % £ 215,098
Profit Loss Account Reserve £ 253,746 + 18.52 % £ 214,098
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 254,746 + 18.43 % £ 215,098
Total Assets Less Current Liabilities £ 694,957 - 1.11 % £ 702,781
Net Current Assets Liabilities £ 64,386 - 1.05 % £ 65,069
Creditors Due Within One Year £ 169,842 - 12.87 % £ 194,939
Cash Bank In Hand £ 34,201 - 33.56 % £ 51,475
Stocks Inventory £ 2,350 - 54.81 % £ 5,200
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 841,756 - 1.72 % £ 856,446
Creditors Due After One Year £ 440,211 - 9.68 % £ 487,414
Provisions For Liabilities Charges £ 269

Companies near to SAM STOLLER & SON ltd.

Information about the Private Limited Company SAM STOLLER & SON 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: 2016.05.05. Reload the data