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S. ROSTRON LIMITED

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

Company details

121 CHURCH RD.,, FORMBY,, NEAR LIVERPOOL, L37 3ND

S. ROSTRON LIMITED on the map

Company type: Private Limited Company
Company number: 00457435
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

C A HALSALL
LEGAL CHARGE - Outstanding on 1949.01.19
SHIPTON BUILDING SOCIETY
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1954.11.10
Outstanding on 1966.07.21
Outstanding on 1966.12.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 15175
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES01
Document description: ALTER ARTICLES 01/03/2015
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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25/10/10 STATEMENT OF CAPITAL GBP 15175
Form type: SH06
Date: 2010.10.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
Form type: MG02
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY ROSTRON / 15/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN GERTRUDE SYLVESTER ROSTRON / 15/12/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
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 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28

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Company directors and board members:

BRIAN ALEXANDER ROSTRON (current)
Secretary, 1991.06.14
GULLS WAY CROIT E QUILL ROAD , LAXEY
IM4 7JG, ISLE OF MAN
ANN GERTRUDE SYLVESTER ROSTRON (current)
Director, 2000.02.24
GULLS WAY CROIT E QUILL ROAD , LAXEY
IM4 7JG, ISLE OF MAN
BARRY ANTHONY ROSTRON (current)
Director, COMPANY DIRECTOR, 1997.09.29
121A CHURCH ROAD , FORMBY
MERSEYSIDE
BRIAN ALEXANDER ROSTRON (current)
Director, DIRECTOR/COMPANY SECRETARY, 1991.06.14
GULLS WAY CROIT E QUILL ROAD , LAXEY
IM4 7JG, ISLE OF MAN
EDWIN JULIAN SEPTIMUS ROSTRON (resigned)
Director, BUILDER, 1991.06.14 - 1996.11.30
15 MONTAGUE ROAD FORMBY , LIVERPOOL
L37 1LA, MERSEYSIDE
GWYNETH DOREEN ROSTRON (resigned)
Director, 1991.06.14 - 1997.08.26
121 CHURCH ROAD FORMBY , LIVERPOOL
L37 3ND, MERSEYSIDE
SIDNEY ROSTRON (resigned)
Director, BUILDING CONTRACTOR, 1991.06.14 - 1998.04.10
121 CHURCH ROAD FORMBY , LIVERPOOL
L37 3ND, MERSEYSIDE
Date 2015.12.31
Tangible Fixed Assets £ 528,128
Current Assets £ 584,223
Tangible Fixed Assets Depreciation £ 51,207
Debtors £ 55,066
Shareholder Funds £ 1,091,984
Profit Loss Account Reserve £ 1,066,984
Called Up Share Capital £ 15,175
Total Assets Less Current Liabilities £ 1,091,984
Net Current Assets Liabilities £ 563,856
Creditors Due Within One Year £ 20,367
Cash Bank In Hand £ 471,942
Stocks Inventory £ 57,215
Share Capital Allotted Called Up Paid £ 887
Number Shares Allotted £ 887
Tangible Fixed Assets Disposals £ 44,133
Tangible Fixed Assets Cost Or Valuation £ 560,263
Tangible Fixed Assets Depreciation Charged In Period £ 10,247
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,308
Capital Redemption Reserve £ 9,825

Companies near to S. ROSTRON ltd.

Information about the Private Limited Company S. ROSTRON 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: 2016.11.01. Reload the data